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Strasbourg , 

Agenda

Agora, G02, Strasbourg

30-31 October 2018

 

 

Tuesday, 30 October 2018

 

1. Opening of the meeting, 9.30 am

  Report of the 9th meeting and list of decisions
  Bureau of the COP: list of decisions and proposals
  2. Adoption of the agenda
  3. Statement by Mr Jan Kleijssen, Director of Information Society and Action against Crime, Directorate General of Human Rights and Rules of Law
 

4. Communication by the Chair and the Executive Secretary

 

5. The state of signatures and/or ratifications of the Council of Europe Convention on laundering, search, seizure and confiscation of the proceeds from crime and on the financing of terrorism

Information by delegations

 

6. Council of Europe Action Plan on Combating Transnational Organised Crime (2016 – 2020) and COP involvement

Update by the Secretariat

C198-COP(2018)1-HR-I_HorizReview

7. Presentation of the first transversal thematic monitoring of the implementation of the Convention by the States Parties: Article 11

  • Presentation by the rapporteur

  • Discussion with States Parties

C198-COP(2018)PROG1-BE-analysis

8. Follow-up by the Conference of the Parties of progress made by assessed Parties

Examination with a view to adoption of the follow up report and follow up update

Party assessed: Belgium
Rapporteur: Armenia

 

9. Presentation by Poland on progress made since the adoption of the follow-up report

 

10. Presentation by Mr Dominik Helble, Cybercrime Investigations – State Criminal Police Office Baden-Wuerttemberg/Germany “Current challenges in tracking the proceeds of crime in the field of virtual assets”

 

Wednesday, 31 October 2018

C198-COP(2018)1-HR-II

Presentation of the first transversal thematic monitoring of the implementation of the Convention by the States Parties: Article 25§2-3

Presentation by the rapporteur

Discussion with States Parties

C198-COP(2017)PROG3-PL-update

C198-COP(2018)PROG1-MT-analysis

12. Follow-up by the Conference of the Parties of progress made by assessed Parties

Examination with a view to adoption of the follow up report and follow up update

  • Party assessed: Malta
  • Rapporteurs: Portugal
 

13. Election of Bureau Members

 

14. Cases of practical implementation of the Convention by State Parties

Tour de table

 

15. Review and discussion of reservations and declarations with respect to CETS no. 198

Tour de table

 

16. Further work programme of the Conference of the Parties

Future thematic monitoring of the COP and rapporteurs

Follow up reports

 

17. Miscellaneous

 

18. Adoption of decisions

 

19. Close of the meeting: 17:00