Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime [ETS No. 141] (Multilateral) [1990] UKTS TS0059 (08 November 1990)

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	United Kingdom Treaties Library
You are here: BAILII >> Databases >> United Kingdom Treaties Library >> Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime [ETS No. 141] (Multilateral) [1990] UKTS TS0059 (08 November 1990) URL: http://www.bailii.org/uk/other/UKTS/1990/TS0059.html Cite as: [1990] UKTS TS0059, [1990] UKTS TS59

Country	Action	Action Date	Effective Date
ALBANIA	Signature	04-Apr-2000
ALBANIA	Ratification	31-Oct-2001	01-Feb-2002
ALBANIA	Declaration	31-Oct-2001
ANDORRA	Signature	07-May-1999
ANDORRA	Ratification	28-Jul-1999	01-Nov-1999
ANDORRA	Reservation	28-Jul-1999
ANDORRA	Declaration	28-Jul-1999
ANDORRA	Withdrawal Res.	05-Jun-2013
Antilles	Extension	16-Mar-1999	08-Jul-1999
ARMENIA	Signature	11-May-2001
ARMENIA	Ratification	24-Nov-2003	01-Mar-2004
Aruba	Extension	16-Mar-1999
AUSTRALIA	Signature	28-Sep-1992
AUSTRALIA	Ratification	31-Jul-1997	01-Nov-1997
AUSTRALIA	Reservation	31-Jul-1997
AUSTRALIA	Declaration	31-Jul-1997
AUSTRIA	Signature	10-Jul-1991
AUSTRIA	Ratification	07-Jul-1997	01-Nov-1997
AUSTRIA	Reservation	07-Jul-1997
AUSTRIA	Declaration	07-Jul-1997
AZERBAIJAN	Signature	07-Nov-2001
AZERBAIJAN	Ratification	04-Jul-2003	01-Nov-2003
BELGIUM	Signature	08-Nov-1990
BELGIUM	Ratification	28-Jan-1998	01-May-1998
BELGIUM	Declaration	28-Jan-1998
BOSNIA AND HERZEGOVINA	Signature	30-Mar-2004	01-Jul-2004
BOSNIA AND HERZEGOVINA	Declaration	30-Nov-2004	01-Jan-1900
BULGARIA	Signature	28-Sep-1992
BULGARIA	Reservation	28-Sep-1992
BULGARIA	Declaration	28-Sep-1992
BULGARIA	Ratification	01-Jun-1993	01-Oct-1993
BULGARIA	Reservation	01-Jun-1993
BULGARIA	Declaration	01-Jun-1993
CROATIA	Signature	06-Nov-1996
CROATIA	Ratification	11-Oct-1997
CROATIA	Declaration	11-Oct-1997
CYPRUS	Signature	08-Nov-1990
CYPRUS	Ratification	15-Nov-1996	01-Mar-1997
CYPRUS	Declaration	15-Nov-1996
CYPRUS	Reservation	15-Nov-1996
CYPRUS	Withdrawal Res.	07-Nov-2001
CZECH REPUBLIC	Signature	18-Dec-1995
CZECH REPUBLIC	Ratification	19-Nov-1996	01-Mar-1997
CZECH REPUBLIC	Declaration	19-Nov-1996	01-Mar-1997
CZECH REPUBLIC	Declaration	06-Oct-2014
DENMARK	Signature	08-Nov-1990
DENMARK	Ratification	19-Nov-1996	01-Mar-1997
DENMARK	Reservation	19-Nov-1996
DENMARK	Declaration	19-Nov-1996
DENMARK	Corrigendum	20-Jan-1997
DENMARK	Notification	06-Jul-2001
ESTONIA	Signature	25-Jun-1999
ESTONIA	Ratification	10-May-2000	01-Sep-2000
ESTONIA	Reservation	10-May-2000
ESTONIA	Declaration	10-May-2000
FINLAND	Signature	25-Sep-1991
FINLAND	Acceptance	09-Mar-1994	01-Jul-1994
FINLAND	Declaration	09-Mar-1994
FRANCE	Signature	05-Jul-1991
FRANCE	Approval	08-Oct-1996	01-Feb-1997
FRANCE	Declaration	08-Oct-1996
GEORGIA	Signature	30-Apr-2002
GEORGIA	Ratification	13-May-2004	01-Sep-2004
GEORGIA	Declaration	08-Sep-2004	01-Jan-1900
GERMANY FEDERAL REPUBLIC	Signature	08-Nov-1990
GERMANY FEDERAL REPUBLIC	Ratification	16-Sep-1998	01-Jan-1999
GERMANY FEDERAL REPUBLIC	Reservation	16-Sep-1998
GERMANY FEDERAL REPUBLIC	Declaration	16-Sep-1998
GREECE	Signature	28-Sep-1992
GREECE	Ratification	22-Jun-1999	01-Oct-1999
GREECE	Reservation	22-Jun-1999	01-Oct-1999
GREECE	Communication	22-Jun-1999
Guernsey, Bailiwick of	Extension	23-Sep-2002	01-Jan-2003
HUNGARY	Signature	06-Nov-1997
HUNGARY	Ratification	02-Mar-2000	01-Jul-2000
HUNGARY	Reservation	02-Mar-2000
HUNGARY	Declaration	02-Mar-2000
ICELAND	Signature	08-Nov-1990
ICELAND	Ratification	21-Oct-1997	01-Feb-1998
ICELAND	Declaration	21-Oct-1997
IRELAND, REPUBLIC OF	Signature	15-Oct-1996
IRELAND, REPUBLIC OF	Ratification	28-Nov-1996	01-Mar-1997
IRELAND, REPUBLIC OF	Declaration	28-Nov-1996
IRELAND, REPUBLIC OF	Reservation	28-Nov-1996
Isle Of Man	Declaration	19-Jan-1995
Isle Of Man	Extension	01-May-1995
Isle Of Man	Withdrawal Res.	18-Jun-1999
ITALY	Signature	08-Nov-1990
ITALY	Ratification	20-Jan-1994	01-May-1994
ITALY	Declaration	20-Jan-1994
ITALY	Notification	11-May-1994
Jersey, Bailiwick of	Extension	06-Jan-2015	01-May-2015
LATVIA	Signature	11-Mar-1998
LATVIA	Ratification	01-Dec-1998	01-Apr-1999
LATVIA	Declaration	01-Dec-1998
LATVIA	Withdrawal Res.	10-May-2004	01-Jan-1900
LATVIA	Notification	16-Sep-2010
LIECHTENSTEIN	Signature	29-Jun-1995
LIECHTENSTEIN	Ratification	09-Nov-2000	01-Mar-2001
LIECHTENSTEIN	Declaration	09-Nov-2000
LIECHTENSTEIN	Reservation	09-Nov-2000
LIECHTENSTEIN	Notification	11-Jul-2001
LIECHTENSTEIN	Withdrawal Dec.	12-Feb-2004	12-Feb-2004
LITHUANIA	Signature	03-Jun-1994
LITHUANIA	Ratification	20-Jun-1995	01-Oct-1995
LITHUANIA	Reservation	20-Jun-1995
LITHUANIA	Declaration	17-Mar-1997
LITHUANIA	Withdrawal Res.	28-Sep-2004	01-Jan-1900
LUXEMBOURG	Signature	28-Sep-1992
LUXEMBOURG	Ratification	12-Sep-2001	01-Jan-2002
LUXEMBOURG	Reservation	12-Sep-2001
LUXEMBOURG	Declaration	12-Sep-2001
MACEDONIA THE FYR OF	Signature	14-Dec-1999
MACEDONIA THE FYR OF	Ratification	19-May-2000	01-Sep-2000
MACEDONIA THE FYR OF	Declaration	19-May-2000
MALTA	Signature	05-Nov-1998
MALTA	Ratification	19-Nov-1999	01-Mar-2000
MALTA	Reservation	19-Nov-1999
MALTA	Declaration	19-Nov-1999
MALTA	Withdrawal Dec.	14-Jun-2006	20-Jun-2006
MALTA	Notification	06-Sep-2007	06-Sep-2007
MOLDOVA REPUBLIC OF	Signature	06-May-1997
MOLDOVA REPUBLIC OF	Ratification	30-May-2002	01-Sep-2002
MOLDOVA REPUBLIC OF	Declaration	30-May-2002
MONACO	Accession	10-May-2002	01-Sep-2002
MONACO	Reservation	10-May-2002
MONACO	Declaration	10-May-2002
NETHERLANDS THE	Signature	08-Nov-1990
NETHERLANDS THE	Acceptance	10-May-1993
NETHERLANDS THE	Reservation	10-May-1993
NETHERLANDS THE	Declaration	10-May-1993
NETHERLANDS THE	Declaration	16-Mar-1999	08-Jul-1999
NETHERLANDS THE	Declaration	04-Jan-2012
NETHERLANDS THE	Declaration	04-Jan-2012
NORWAY	Signature	08-Nov-1990
NORWAY	Ratification	16-Nov-1994	01-Mar-1995
NORWAY	Reservation	16-Nov-1994
NORWAY	Communication	09-Jan-1995
NORWAY	Communication	03-Jun-2002
POLAND	Signature	05-Nov-1998
POLAND	Ratification	20-Dec-2000	01-Apr-2001
POLAND	Reservation	20-Dec-2000
POLAND	Declaration	20-Dec-2000
POLAND	Declaration	08-Feb-2002
PORTUGAL	Signature	08-Nov-1990
PORTUGAL	Ratification	19-Oct-1998	01-Feb-1999
PORTUGAL	Reservation	19-Oct-1998
PORTUGAL	Declaration	19-Dec-1998
PORTUGAL	Withdrawal Res.	18-Apr-2005
ROMANIA	Signature	18-Mar-1997
ROMANIA	Ratification	06-Aug-2002	01-Dec-2002
RUSSIAN FEDERATION	Signature	07-May-1999
RUSSIAN FEDERATION	Ratification	02-Aug-2001	01-Dec-2001
RUSSIAN FEDERATION	Reservation	02-Aug-2001
RUSSIAN FEDERATION	Declaration	02-Aug-2001
SAN MARINO	Signature	16-Sep-1995
SAN MARINO	Ratification	12-Oct-2000	01-Feb-2001
SAN MARINO	Reservation	12-Oct-2000
SAN MARINO	Declaration	12-Oct-2000
SAN MARINO	Notification	15-Apr-2002
SERBIA AND MONTENEGRO	Ratification	09-Oct-2003	01-Feb-2004
SERBIA AND MONTENEGRO	Reservation	20-Mar-2006	28-Mar-2006
SERBIA AND MONTENEGRO	Communication	07-Apr-2006
SLOVAK REPUBLIC	Signature	08-Sep-1999
SLOVAK REPUBLIC	Ratification	07-May-2001	01-Sep-2001
SLOVAK REPUBLIC	Reservation	07-May-2001
SLOVAK REPUBLIC	Declaration	07-May-2001
SLOVAK REPUBLIC	Withdrawal Res.	21-Oct-2003	01-Jan-1900
SLOVAK REPUBLIC	Declaration	28-Jul-2006
SLOVAK REPUBLIC	Declaration	22-May-2008	22-May-2008
SLOVENIA	Signature	23-Nov-1993
SLOVENIA	Ratification	23-Apr-1998
SLOVENIA	Declaration	23-Apr-1998
SLOVENIA	Reservation	23-Apr-1998
SPAIN	Signature	08-Nov-1990
SPAIN	Ratification	06-Aug-1998	01-Dec-1998
SPAIN	Reservation	06-Aug-1998
SPAIN	Declaration	06-Aug-1998
SPAIN	Communication	25-Jan-1999
SPAIN	Declaration	05-Mar-2008
SWEDEN	Signature	08-Nov-1990
SWEDEN	Communication	01-Sep-1993
SWEDEN	Ratification	15-Jul-1996
SWEDEN	Reservation	15-Jul-1996
SWEDEN	Withdrawal Res.	01-Jul-1999	01-Jul-1999
SWEDEN	Communication	06-Nov-2000	01-Sep-1993
SWEDEN	Declaration	30-Jun-2005	01-Jul-2005
SWITZERLAND	Signature	23-Aug-1991
SWITZERLAND	Ratification	11-May-1993
SWITZERLAND	Reservation	11-May-1993
SWITZERLAND	Communication	23-Jun-1993
SWITZERLAND	Declaration	23-Jan-2002
TURKEY	Signature	27-Sep-2001
TURKEY	Ratification	06-Oct-2004	01-Feb-2005
TURKEY	Declaration	09-Nov-2004	01-Jan-1900
TURKEY	Reservation	12-Nov-2004	01-Jan-1900
UKRAINE	Signature	29-May-1997
UKRAINE	Ratification	26-Jan-1998	01-May-1998
UKRAINE	Reservation	26-Jan-1998	01-May-1998
UKRAINE	Declaration	26-Jan-1998	01-May-1998
UNITED KINGDOM	Signature	08-Nov-1990
UNITED KINGDOM	Ratification	28-Sep-1992
UNITED KINGDOM	Declaration	28-Sep-1992
UNITED KINGDOM	Reservation	28-Sep-1992
UNITED KINGDOM	Declaration	19-Jan-1995
UNITED KINGDOM	Withdrawal Res.	01-Sep-1995	01-Sep-1995
UNITED KINGDOM	Withdrawal Res.	18-Jun-1999
UNITED KINGDOM	Withdrawal Res.	16-Sep-1999
UNITED KINGDOM	Declaration	24-Sep-2002	01-Jan-2003
UNITED KINGDOM	Declaration	02-Dec-2014	04-Dec-2014

United Kingdom Treaties Library