Convention on Laundering, Search, Seizure and Confiscation of the ...
Convention on Laundering, Search, Seizure and Confiscation of the ...
Convention on Laundering, Search, Seizure and Confiscation of the ...
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<str<strong>on</strong>g>C<strong>on</strong>venti<strong>on</strong></str<strong>on</strong>g> <strong>on</strong> <strong>Laundering</strong>, <strong>Search</strong>, <strong>Seizure</strong> <strong>and</strong> C<strong>on</strong>fiscati<strong>on</strong> <strong>of</strong> <strong>the</strong> Proceeds from CrimeCETS No.: 141Treaty open for signature by <strong>the</strong> member States <strong>and</strong> <strong>the</strong> n<strong>on</strong>-member States which have participated in its elaborati<strong>on</strong> <strong>and</strong> for accessi<strong>on</strong> byo<strong>the</strong>r n<strong>on</strong>-member StatesOpening for signaturePlace: StrasbourgDate : 8/11/1990Entry into forceC<strong>on</strong>diti<strong>on</strong>s: 3 Ratificati<strong>on</strong>s.Date : 1/9/1993Status as <strong>of</strong>: 14/3/2012Member States <strong>of</strong> <strong>the</strong> Council <strong>of</strong> EuropeDEVLETLER İmza Tasdik tar. Yürülüğe giriş tar. Notes R. D. A. T. C. O.Albania 4/4/2000 31/10/2001 1/2/2002 XAndorra 7/5/1999 28/7/1999 1/11/1999 X X XArmenia 11/5/2001 24/11/2003 1/3/2004 X XAustria 10/7/1991 7/7/1997 1/11/1997 X XAzerbaijan 7/11/2001 4/7/2003 1/11/2003 X X XBelgium 8/11/1990 28/1/1998 1/5/1998 XBosnia <strong>and</strong> Herzegovina30/3/2004 s 30/3/2004 s1/7/2004 XBulgaria 28/9/1992 2/6/1993 1/10/1993 X XCroatia 6/11/1996 11/10/1997 1/2/1998 XCyprus 8/11/1990 15/11/1996 1/3/1997 X XCzech Republic 18/12/1995 19/11/1996 1/3/1997 XDenmark 8/11/1990 19/11/1996 1/3/1997 X X XEst<strong>on</strong>ia 25/6/1999 10/5/2000 1/9/2000 X XFinl<strong>and</strong> 25/9/1991 9/3/1994 1/7/1994 X X
Spain 8/11/1990 6/8/1998 1/12/1998 X X XSweden 8/11/1990 15/7/1996 1/11/1996 X XSwitzerl<strong>and</strong> 23/8/1991 11/5/1993 1/9/1993 X XThe former Yugoslav Republic <strong>of</strong> Maced<strong>on</strong>ia 14/12/1999 19/5/2000 1/9/2000 XTurkey 27/9/2001 6/10/2004 1/2/2005 X X XUkraine 29/5/1997 26/1/1998 1/5/1998 X XUnited Kingdom 8/11/1990 28/9/1992 1/9/1993 X X X XN<strong>on</strong>-member States <strong>of</strong> <strong>the</strong> Council <strong>of</strong> EuropeStates Signature Ratificati<strong>on</strong> Entry into force Notes R. D. A. T. C. O.Australia 28/9/1992 31/7/1997 1/11/1997 X XCanadaColombiaKazakhstanUnited States <strong>of</strong> AmericaTotal number <strong>of</strong> signatures not followed by ratificati<strong>on</strong>s:Total number <strong>of</strong> ratificati<strong>on</strong>s/accessi<strong>on</strong>s: 48Notes:(56) Dates <strong>of</strong> signature <strong>and</strong> ratificati<strong>on</strong> by <strong>the</strong> state uni<strong>on</strong> <strong>of</strong> Serbia <strong>and</strong> M<strong>on</strong>tenegro.a: Accessi<strong>on</strong> - s: Signature without reservati<strong>on</strong> as to ratificati<strong>on</strong> - su: Successi<strong>on</strong> - r: Signature "ad referendum".R.: Reservati<strong>on</strong>s - D.: Declarati<strong>on</strong>s - A.: Authorities - T.: Territorial Applicati<strong>on</strong> - C.: Communicati<strong>on</strong> - O.: Objecti<strong>on</strong>.Source : Treaty Office <strong>on</strong> http://c<strong>on</strong>venti<strong>on</strong>s.coe.int