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Registration Number
31704
Title
Convention on laundering, search, seizure and confiscation of the proceeds from crime
Participant(s)
Submitter
Secretary-General of the Council of Europe
Places/dates of conclusion
Place
Date
Strasbourg
08/11/1990
EIF information
1 September 1993
Authentic texts
French
English
Attachments
ICJ information
Depositary
Secretary-General of the Council of Europe
Registration Date
Secretary-General of the Council of Europe 5 April 1995
Subject terms
Monetary matters
Criminal matters
Agreement type
Multilateral
UNTS Volume Number
1862
Publication format
Full
Certificate Of Registration
Text document(s)
Volume In PDF
v1862.pdf
Map(s)
Corrigendum/Addendum/Note
Participant
Action
Date of Notification/Deposit
Date of Effect
Andorra
Ratification
28/07/1999
01/11/1999
Armenia
Ratification
24/11/2003
01/03/2004
Australia
Ratification
31/07/1997
01/11/1997
Austria
Ratification
07/07/1997
01/11/1997
Azerbaijan
Ratification
04/07/2003
01/11/2003
Belgium
Ratification
28/01/1998
01/05/1998
Bulgaria
Ratification
02/06/1993
01/10/1993
Croatia
Ratification
11/10/1997
01/02/1998
Cyprus
Ratification
15/11/1996
01/03/1997
Czech Republic
Ratification
19/11/1996
01/03/1997
Denmark
Ratification
19/11/1996
01/03/1997
Estonia
Ratification
10/05/2000
01/09/2000
Finland
Acceptance
09/03/1994
01/07/1994
France
Approval
08/10/1996
01/02/1997
Georgia
Ratification
13/05/2004
01/09/2004
Germany
Ratification
16/09/1998
01/01/1999
Greece
Ratification
22/06/1999
01/10/1999
Hungary
Ratification
02/03/2000
01/07/2000
Iceland
Ratification
21/10/1997
01/02/1998
Ireland
Ratification
28/11/1996
01/03/1997
Italy
Ratification
20/01/1994
01/05/1994
Latvia
Ratification
01/12/1998
01/04/1999
Latvia
Withdrawal of declaration
10/05/2004
10/05/2004
Liechtenstein
Ratification
09/11/2000
01/03/2001
Liechtenstein
Partial withdrawal of reservation
12/02/2004
12/02/2004
Lithuania
Ratification
20/06/1995
01/10/1995
Lithuania
Signature
20/06/1995
01/10/1995
Lithuania
Ratification
20/06/1995
01/10/1995
Lithuania
Withdrawal of reservation
28/07/2004
28/07/2004
Malta
Ratification
19/11/1999
01/03/2000
Malta
Partial withdrawal of reservations
20/06/2006
20/06/2006
Monaco
Accession
10/05/2002
01/09/2002
Netherlands
Territorial application
07/04/1999
01/08/1999
Netherlands
Acceptance
10/05/1993
01/09/1993
Netherlands
Declaration
09/01/2012
10/10/2010
Norway
Ratification
16/11/1994
01/03/1995
Poland
Ratification
20/12/2000
01/04/2001
Portugal
Ratification
19/10/1998
01/02/1999
Portugal
Withdrawal of reservation
18/04/2005
18/04/2005
Republic of Moldova
Ratification
30/05/2002
01/09/2002
Romania
Ratification
06/08/2002
01/12/2002
San Marino
Ratification
12/10/2000
01/02/2001
San Marino
Amendment
15/04/2002
15/04/2002
Serbia and Montenegro
Ratification
09/10/2003
01/02/2004
Slovakia
Withdrawal of reservation
21/10/2003
Slovakia
Ratification
07/05/2001
01/09/2001
Slovenia
Ratification
23/04/1998
01/08/1998
Sweden
Declaration
30/06/2005
Sweden
Ratification
15/07/1996
01/11/1996
Switzerland
Declaration
29/01/2002
Switzerland
Ratification
11/05/1993
01/09/1993
The former Yugoslav Republic of Macedonia
Ratification
19/05/2000
01/07/2000
Turkey
Reservation
12/11/2004
01/02/2005
Turkey
Ratification
06/10/2004
01/02/2005
Ukraine
Ratification
26/01/1998
01/05/1998
United Kingdom of Great Britain and Northern Ireland
Territorial application
19/01/1995
United Kingdom of Great Britain and Northern Ireland
Territorial application
24/09/2002
01/01/2003
United Kingdom of Great Britain and Northern Ireland
Ratification
28/09/1992
01/09/1993
United Kingdom of Great Britain and Northern Ireland
Withdrawal of reservation
01/09/1995
01/09/1995
United Kingdom of Great Britain and Northern Ireland
Withdrawal of reservation
16/09/1999
16/09/1999
United Kingdom of Great Britain and Northern Ireland
Withdrawal of reservation
18/06/1999
18/06/1999
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Limited Publication
In some specific instances, the UN Secretariat has the discretion not to publish certain elements of a treaty in the UNTS. In contrast to the Limited Publication Policy when the full text of an agreement may not be reproduced in the UNTS in its entirety, the objective of applying the partial publication method to a particular situation is to speed up the publishing effort by e.g. excluding certain highly technical and voluminous annexes, lengthy lists of products or schedules of service/product specifications which are otherwise available from the registering party. This is done to facilitate and make more cost –effective the translation effort and to expedite the publication of such agreements in the UNTS. The partial publication approach is a historically established practice which has been followed since the inception of the UNTS. For further information and assistance, if required, with a partially reproduced text(s), kindly contact the Treaty Section, OLA by phone at (212) 963-5047 or e-mail to
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