latest reports latest reports

31 May 2021
Malta - Publication of an Addendum to the Second Compliance Report (Round Four)

28 May 2021
Slovenia made progress in tackling money laundering and terrorist financing, but deficiencies remain

27 May 2021
Malta: improvement in fighting money laundering and terrorist financing

26 May 2021
Hungary: MONEYVAL indicates progress in compliance with international standards to fight money laundering and terrorist financing

Treaty office Treaty office

15 June 2021
Botswana
ratified the Convention on Mutual Administrative Assistance in Tax Matters as amended by the 2010 Protocol (ETS No. 127).

Italy ratified

  • the Additional Protocol to the Convention on the Transfer of Sentenced Persons (ETS No. 167), and
  • the Protocol amending the Additional Protocol to the Convention on the Transfer of Sentenced Persons (CETS No. 222).

10 June 2021
France approved the Second Additional Protocol to the European Convention on Extradition (ETS No. 98), the Third Additional Protocol to the European Convention on Extradition (CETS No. 209), and the Fourth Additional Protocol to the European Convention on Extradition (CETS No. 212).

7 June 2021
Germany signed the Council of Europe Convention on an Integrated Safety, Security and Service Approach at Football Matches and Other Sports Events (CETS No. 218).

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