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
PlaceDate
Strasbourg08/11/1990
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
   

ParticipantActionDate of Notification/DepositDate of Effect
AndorraRatification28/07/199901/11/1999
ArmeniaRatification24/11/200301/03/2004
AustraliaRatification31/07/199701/11/1997
AustriaRatification07/07/199701/11/1997
AzerbaijanRatification04/07/200301/11/2003
BelgiumRatification28/01/199801/05/1998
BulgariaRatification02/06/199301/10/1993
CroatiaRatification11/10/199701/02/1998
CyprusRatification15/11/199601/03/1997
Czech RepublicRatification19/11/199601/03/1997
DenmarkRatification19/11/199601/03/1997
EstoniaRatification10/05/200001/09/2000
FinlandAcceptance09/03/199401/07/1994
FranceApproval08/10/199601/02/1997
GeorgiaRatification13/05/200401/09/2004
GermanyRatification16/09/199801/01/1999
GreeceRatification22/06/199901/10/1999
HungaryRatification02/03/200001/07/2000
IcelandRatification21/10/199701/02/1998
IrelandRatification28/11/199601/03/1997
ItalyRatification20/01/199401/05/1994
LatviaRatification01/12/199801/04/1999
LatviaWithdrawal of declaration10/05/200410/05/2004
LiechtensteinRatification09/11/200001/03/2001
LiechtensteinPartial withdrawal of reservation12/02/200412/02/2004
LithuaniaRatification20/06/199501/10/1995
LithuaniaSignature20/06/199501/10/1995
LithuaniaRatification20/06/199501/10/1995
LithuaniaWithdrawal of reservation28/07/200428/07/2004
MaltaRatification19/11/199901/03/2000
MaltaPartial withdrawal of reservations20/06/200620/06/2006
MonacoAccession10/05/200201/09/2002
NetherlandsTerritorial application07/04/199901/08/1999
NetherlandsAcceptance10/05/199301/09/1993
NetherlandsDeclaration09/01/201210/10/2010
NorwayRatification16/11/199401/03/1995
PolandRatification20/12/200001/04/2001
PortugalRatification19/10/199801/02/1999
PortugalWithdrawal of reservation18/04/200518/04/2005
Republic of MoldovaRatification30/05/200201/09/2002
RomaniaRatification06/08/200201/12/2002
San MarinoRatification12/10/200001/02/2001
San MarinoAmendment15/04/200215/04/2002
Serbia and MontenegroRatification09/10/200301/02/2004
SlovakiaWithdrawal of reservation21/10/2003 
SlovakiaRatification07/05/200101/09/2001
SloveniaRatification23/04/199801/08/1998
SwedenDeclaration30/06/2005 
SwedenRatification15/07/199601/11/1996
SwitzerlandDeclaration29/01/2002 
SwitzerlandRatification11/05/199301/09/1993
The former Yugoslav Republic of MacedoniaRatification19/05/200001/07/2000
TurkeyReservation12/11/200401/02/2005
TurkeyRatification06/10/200401/02/2005
UkraineRatification26/01/199801/05/1998
United Kingdom of Great Britain and Northern IrelandTerritorial application19/01/1995 
United Kingdom of Great Britain and Northern IrelandTerritorial application24/09/200201/01/2003
United Kingdom of Great Britain and Northern IrelandRatification28/09/199201/09/1993
United Kingdom of Great Britain and Northern IrelandWithdrawal of reservation01/09/199501/09/1995
United Kingdom of Great Britain and Northern IrelandWithdrawal of reservation16/09/199916/09/1999
United Kingdom of Great Britain and Northern IrelandWithdrawal of reservation18/06/199918/06/1999