Agenda

Agora, G03, Strasbourg

22-23 October 2019

 

 

Tuesday, 22 October 2019

 

1. Opening of the meeting, 9.30 am

  Report of the 10th meeting and list of decisions
  Bureau of the COP: list of decisions and proposals
 

2. Adoption of the agenda

 

3. Communication by the President

 

4. Communication by the Executive Secretary

C198-COP(2019)4

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

C198-COP(2019)1prov-HR-I

6. Presentation of the transversal thematic monitoring of the implementation of the Convention by the States Parties: Article 9(§3)

Presentation by the rapporteur

Discussion with States Parties

C198-COP(2019)3prov

7. Follow-up by the Conference of the Parties of progress made by States Parties concerning the monitoring of Arts. 11 and 25(§2-3)

Follow up report / Tour de table

 

8. Virtual Assets: Investigative Challenges, Best Practices and Techniques

Presentation by Ms Laura Kravale and Mr Michael Morantz (FATF Secretariat)

Proposal by the President on the topic

 

Wednesday, 23 October 2019

C198-COP(2019)1prov-HR-II

9. Presentation of the transversal thematic monitoring of the implementation of the Convention by the States Parties: Article 14

Presentation by the rapporteur

Discussion with States Parties

C198-COP(2019)2prov

10. Further work programme of the Conference of the Parties

Future monitoring by the Conference of the Parties

Proposal for amendments to the Rule 19bis

 

11. Election of President and Vice-President of the Conference of the Parties

 

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

Tour de table

 

13. Technical assistance in the asset recovery field

Presentation by Ms Zahra Ahmadova and Mr Igor Nebyvaev (Economic Crime and Cooperation Division of the Council of Europe)

 

14. Parliamentary Assembly of the Council of Europe: reports and other activities concerning AML and confiscation of proceeds of crime

Presentation by Mr Günter Schirmer, Secretariat of the Parliamentary Assembly

 

15. Miscellaneous

 

16. Adoption of decisions

 

17. Close of the meeting