Reports on the implementation of CETS no.198

2025 - COP Assessment (updates)
Horizontal Review Confiscated Property (Article 25 (2-3)) Horizontal Review Previous Decisions (Article 11) Horizontal Review Postponement of domestic suspicious transactions (Article 14) Horizontal Review Laundering offences (Article 9(3)) Horizontal Review Investigative powers and techniques / monitoring the banking operations (Article 7(2) and 19(1)) Horizontal Review Corporate Liability (Article 10) Horizontal Review Managment of Frozen or Seized Property (Article 6) Horizontal Review Confiscation measures (Article 3(4))

2024

COP Assessment (updates)	COP Follow-up Report
Horizontal Review Confiscated Property (Article 25 (2-3)) Horizontal Review Previous Decisions (Article 11) Horizontal Review Postponement of domestic suspicious transactions (Article 14) Horizontal Review Laundering offences (Article 9(3)) Horizontal Review Investigative powers and techniques / monitoring the banking operations (Article 7(2) and 19(1)) Horizontal Review Confiscation measures (Article 3(4)) Horizontal Review Corporate Liability (Article 10) Horizontal Review Managment of Frozen or Seized Property (Article 6)	Follow-Up Report Articles 7(2c) and 19(1) Follow-Up Report Articles 11, 14 and 25 (2 and 3)

COP Assessment (updates)

COP Follow-up Report

Horizontal Review
Confiscated Property (Article 25 (2-3))

Horizontal Review
Previous Decisions (Article 11)

Horizontal Review
Laundering offences (Article 9(3))

Horizontal Review
Confiscation measures (Article 3(4))

Horizontal Review
Corporate Liability (Article 10)

2023

COP Assessment (updates)	COP Follow-up Report
Horizontal Review Confiscated Property (Article 25 (2-3))	Follow-up Report Previous Decisions, Confiscated Property and Postponement of domestic suspicious transactions (Article 11, Article 25 and Article 14)
Horizontal Review Previous Decisions (Article 11)
Horizontal Review Postponement of domestic suspicious transactions (Article 14)
Horizontal Review Laundering offences (Article 9(3))
Horizontal Review Investigative powers and techniques / monitoring the banking operations (Article 7(2) and 19(1))
Horizontal Review Confiscation measures (Article 3(4))
Horizontal Review Corporate Liability (Article 10)
Horizontal Review Management of Frozen or Seized Property (Article 6)

2022

COP Assessment	COP Follow-up Report
Horizontal Review Management of Frozen or Seized Property (Article 6)	Follow-up Report Previous Decisions and Confiscated Property (Article 11 and Article 25 (2-3))

2021

COP Assessment
Horizontal Review - Corporate Liability (Article 10) Horizontal Review - Confiscation measures (Article 3(4))

COP Assessment

2020

COP Assessment
Horizontal Review Investigative powers and techniques / monitoring the banking operations (Article 7(2) and 19(1))

2019

COP Assessment	COP Follow-up Report
Horizontal Review Laundering offences (Article 9(3))	Follow-up Report Previous Decisions and Confiscated Property (Article 11 and Article 25 &2-3)
Horizontal Review Postponement of domestic suspicious transactions (Article 14)

2018

COP Assessment	COP Follow-up Report
Horizontal Review Previous Decisions (Article 11)	Belgium (follow-up report - Memorandum prepared by the Secretariat)
Horizontal Review Confiscated Property (Article 25 §2-3)	Malta (follow-up report - Memorandum prepared by the Secretariat)

2017

COP Follow-up Report
Poland (follow-up report) Poland (follow-up - analysis by the Secretariat)
Moldova (follow-up report) Moldova (follow-up - analysis by the Secretariat)

COP Follow-up Report

Poland (follow-up report)

Poland (follow-up - analysis by the Secretariat)

Moldova (follow-up report)

Moldova (follow-up - analysis by the Secretariat)

2016

COP Assessment	COP Follow-up Report
Armenia	Croatia (follow-up report) Croatia (analysis by the Secretariat)
Belgium	Poland (2nd follow-up - analysis by the Secretariat)

COP Assessment

COP Follow-up Report

Armenia

Croatia (follow-up report)

Croatia (analysis by the Secretariat)

Poland (2nd follow-up - analysis by the Secretariat)

2015