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Committee of Experts on the Operation of European Conventions on Co-operation in Criminal Matters (PC-OC)

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  4. PC-OC 72nd meeting

72nd plenary meeting

22-24 May 2017

1. Opening of the meeting and adoption of the agenda

  • Draft agenda
  • Draft annotated agenda:
    PC-OC (2017)04

2. Points for information of relevance to the work of the PC-OC

  • a. Activities of the CDPC and CODEXTER
  • b. Co-operation with the Pompidou Group on controlled deliveries
  • c. Bilateral Treaties
  • d. Presentation by the International Criminal Tribunal for the former Yugoslavia (UN ICTY)
  • e. Presentation by the European Organisation of Prison and Correctional Services (EuroPris)
  • f. Recent signatures and ratifications
  • g. Other

3. Presentation and content of the PC-OC website

  • a. Country information and contact persons:
    PC-OC (2012)09 rev. 17 Bil.
  • b. Update of the index and summaries of relevant case law of the ECtHR
  • c. Consideration of the possibility to publish global and regional conventions on international co-operation on the website of the PC-OC

4. Implementation of the Action Plan on Combating Transnational Organised Crime (TOC)

  • a. Consideration of actions proposed and identification of priority actions for the PC-OC:
    PC-OC(2016)05
    PC-OC (2017)02 Bil.
  • b. Discussion on ways to identify reservations to Council of Europe treaties creating obstacles to the fight against TOC and to promote their update or withdrawal where possible:
    PC-OC Mod(2016)05 rev.3
    PC-OC Mod (2016)05 rev.3 Add
  • c. Examination of proposals to promote the interconnection of existing judicial networks:
    CDPC(2017)1rev
  • d. Discussion with the Secretariat of the COP198 on the implementation of the Action Plan as regards search, seizure and  confiscation of proceeds of crime and asset sharing

5. European Convention on Mutual Assistance in Criminal Matters

  • a. Adoption of a questionnaire on the application of the  Second Additional Protocol  to the Convention on Mutual Assistance in Criminal Matters (Follow up to the Special Session held at the 71st meeting of the PC-OC):
    PC-OC Mod(2017) 01rev
  • b. Discussion on MLA for the purpose of proceedings against legal entities:
    PC-OC Mod(2014)08
    PC-OC(2017)01
  • c. Other

6. Convention on the Transfer of Sentenced Persons

  • a. Discussion on possible amendments to the Convention (ETS n° 112) in a Second Additional Protocol:
    PC-OC Mod (2016)03rev
  • b. Examination of the replies received to the questionnaire concerning the possible establishment of an E-transfer tool and proposals for follow-up:
    PC-OC Mod (2017) 02 Bil. rev
    PC-OC (2017)03
    PC-OC Mod (2014)04
  • c. Other

7. European Convention on Extradition

  • a. Discussion on Measures of restriction in extradition cases: the use of alternatives to detention:
    PC-OC(2015)15rev2 Bil.
  • b. Other

8. Convention on Laundering, Search, Seizure and Confiscation of the Proceeds of Crime

  • a. Presentation by a representative from Kazakhstan on national procedures for the application of the Convention
  • b. Other

9. Cybercrime: Discussion with a representative from the T-CY on the follow up to the assessment report on MLA and the report on evidence in the cloud

  • T-CY(2016)05
  • T-CY Guidance Note #10, Production orders for subscriber information:
    T-CY(2015)16

10. Election of 1 member of the PC-OC Mod and 1 or 2 substitutes

11. Any other business

  • Draft terms of reference, 2018-2019:
    PC-OC (2017)05

Background Documents

  • List of decisions of the 71st meeting of the PC-OC:
    PC-OC(2016)06
  • List of decisions of the 23rd meeting of the PC-OC Mod:
    PC-OC Mod(2017)03
  • List of decisions of the 71st meeting of the CDPC:
    CDPC(2016)21
  • List of decisions of the CDPC Bureau:
    CDPC-BU (2017)02
  • Terms of Reference of the PC-OC
  • Resolution CM/Res(2011)24 on intergovernmental committees and subordinate bodies, their terms of reference and working methods
  • Council of Europe Action Plan on Combating Transnational Organised Crime (2016-2020):
    CDPC (2015) 17 Fin
  • First preliminary work plan of the Action Plan on TOC: Activities to be implemented in 2016:
    CDPC (2016) 10
  • Special Session on the Second Additional Protocol to the Convention on Mutual Assistance in Criminal Matters:
    PC-OC(2016)07
  • Special session on the Transfer of Sentenced Persons:
    PC-OC(2013)15 Bil
  • Summary of replies received to the questionnaire on the implementation of the  Convention  on  the  transfer  of  sentenced  persons  and  its  Additional Protocol:
    PC-OC(2013)10ADDrev2
  • Rec(92)18 concerning the practical application of the Convention on the Transfer of Sentenced Persons
  • Rec(88)13 concerning the practical application of the Convention on the Transfer of Sentenced Persons
  • Rec(84)11 concerning information about the Convention on the Transfer of Sentenced Persons
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