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New ratification of the CETS No. 198
On 23 April 2019, Monaco ratified the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198). Treaty Office of the Council of Europe
New signature of the CETS No. 198
On 26 November 2018, Liechtenstein signed the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198). Treaty Office of the Council of Europe
COP publishes two follow-up reports
The Conference of the Parties, during its 10th meeting (Strasbourg, 30-31 October), discussed the progress made by Belgium and Malta in implementing the recommendations set in the countries’ evaluation reports. Given the satisfactory progress made in both jurisdictions, the Conference decided to...
COP publishes Thematic Monitoring Reviews
The Conference of the Parties, during its 10th meeting (Strasbourg, 30-31 October), discussed and adopted two Thematic Monitoring Reviews on States Parties implementation of Article 11 and Article 25 (§2-3) of the Warsaw Convention (CETS no. 198). Articles under scrutiny concern international...
10th meeting of the Conference of the Parties
The Conference of the Parties (COP) to the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS n° 198) held its 10th meeting in Strasbourg from 30 to 31 October 2018. Amongst other issues, the COP adopted two transversal...
New approval of the CETS No. 198
On 12 February 2018, Denmark approved the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198). Treaty Office of the Council of Europe
COP publishes two follow-up reports
The Conference of the Parties, during its 9th meeting (Strasbourg, 21-22 November), discussed the progress made by Poland and the Republic of Moldova in implementing the recommendations set in the countries’ evaluation reports. Given the satisfactory progress made in both jurisdictions, the...
9th meeting of the Conference of the Parties
The Conference of the Parties (COP) to the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS n° 198) held its 9th meeting in Strasbourg from 21 to 22 November 2017. Amongst other issues, the COP discussed a proposal...
New ratification of the CETS No. 198
On 7 November 2017, Greece ratified the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198). Treaty Office of the Council of Europe
New ratification of the CETS No. 198
On 28 September 2017, Russian Federation ratified the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198). Treaty Office of the Council of Europe
New signature of the CETS No. 198
On the 1st September 2017, Monaco signed the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198). Treaty Office of the Council of Europe
New ratification of the CETS No. 198
On 9 August 2017, Azerbaijan ratified the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198). Treaty Office of the Council of Europe
New ratification of the CETS No. 198
On 20 June 2017, Germany ratified the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198). Treaty Office of the Council of Europe
New ratification of the CETS No. 198
On 21 February 2017, Italy ratified the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198). Treaty Office of the Council of Europe
New signature of the CETS No. 198
On 7 November 2016, Azerbaijan signed the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198). Treaty Office of the Council of Europe
Outcome of the 8th Plenary Meeting of the Conference of the Parties to the CETS No. 198
The Conference of the Parties to the CETS n° 198 held its eighth plenary meeing in Strasbourg from 25 to 26 October 2016. At this meeting, the Conference of the Parties, inter alia : heard an address, at the opening of the Plenary, by Mr Jan Kleijssen, Director of Information Society and Action...
The first activity report of the Conference of the Parties is now available online
The report covers the activities of the Conference of the Parties to CETS198 as a Council of Europe monitoring mechanism during the period 2009-2014. The report outlines the work done so far and provides a brief horizontal review of compliance with the provisions of international standards. Report
New ratification of the CETS No. 198
On 2 May 2016, Turkey ratified the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198). Treaty Office of the Council of Europe
New signature of the CETS No. 198
On 28 January 2016, Germany signed the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198). Treaty Office of the Council of Europe
New ratification of the CETS No. 198
On 8 December 2015, France ratified the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198). Treaty Office of the Council of Europe
