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United Kingdom Treaties Library |
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You are here: BAILII >> Databases >> United Kingdom Treaties Library >> Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198) (Multilateral) [2005] UKTS 13623 (16 May 2005) URL: http://www.bailii.org/uk/other/UKTS/2005/13623.html Cite as: [2005] UKTS 13623 |
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| Country | Action | Action Date | Effective Date |
| ALBANIA | Def EIF | 01-May-2008 | |
| ALBANIA | Signature | 22-Dec-2005 | |
| ALBANIA | Ratification | 06-Feb-2007 | |
| ARMENIA | Signature | 17-Nov-2005 | |
| ARMENIA | Ratification | 01-May-2008 | 02-Jun-2008 |
| ARMENIA | Declaration | 02-Jun-2008 | 01-Oct-2008 |
| AUSTRIA | Signature | 16-May-2005 | |
| BELGIUM | Signature | 16-May-2005 | |
| Bonaire | Extension | 10-Oct-2010 | 10-Oct-2010 |
| BOSNIA AND HERZEGOVINA | Def EIF | 01-May-2008 | |
| BOSNIA AND HERZEGOVINA | Signature | 19-Jan-2006 | |
| BOSNIA AND HERZEGOVINA | Ratification | 11-Jan-2008 | |
| BOSNIA AND HERZEGOVINA | Declaration | 01-May-2008 | 21-May-2013 |
| BULGARIA | Signature | 22-Nov-2006 | |
| BULGARIA | Ratification | 25-Feb-2013 | 01-Jun-2013 |
| CROATIA | Ratification | 10-Oct-2008 | 01-Feb-2009 |
| CROATIA | Declaration | 10-Oct-2008 | 01-Feb-2009 |
| CYPRUS | Signature | 16-May-2005 | |
| CYPRUS | Ratification | 27-Mar-2009 | 01-Jul-2009 |
| CYPRUS | Declaration | 27-Mar-2009 | 01-Jul-2009 |
| DENMARK | Signature | 28-Sep-2012 | |
| EUROPEAN COMMUNITY | Signature | 02-Apr-2009 | |
| EUROPEAN UNION | Communication | 27-Nov-2009 | 01-Dec-2009 |
| FINLAND | Signature | 16-Dec-2005 | |
| GEORGIA | Ratification | 10-Jan-2014 | 01-May-2014 |
| GREECE | Signature | 12-Oct-2006 | |
| HUNGARY | Accession | 14-Apr-2009 | 01-Aug-2009 |
| ICELAND | Signature | 16-May-2005 | |
| ITALY | Signature | 08-Jun-2005 | |
| Jersey, Bailiwick of | Extension | 27-Apr-2015 | 01-Aug-2015 |
| Jersey, Bailiwick of | Declaration | 27-Apr-2015 | |
| LATVIA | Signature | 19-May-2006 | |
| LATVIA | Ratification | 25-Feb-2010 | 01-Jun-2010 |
| LATVIA | Declaration | 25-Feb-2010 | 01-Jun-2010 |
| LUXEMBOURG | Signature | 16-May-2005 | |
| MACEDONIA THE FYR OF | Signature | 17-Nov-2005 | |
| MACEDONIA THE FYR OF | Ratification | 27-May-2009 | 01-Sep-2009 |
| MACEDONIA THE FYR OF | Reservation | 27-May-2009 | |
| MALTA | Signature | 16-May-2005 | |
| MALTA | Ratification | 30-Jan-2008 | 01-May-2008 |
| MALTA | Declaration | 30-Jan-2008 | 01-May-2008 |
| MOLDOVA REPUBLIC OF | Def EIF | 01-May-2008 | |
| MOLDOVA REPUBLIC OF | Signature | 16-May-2005 | |
| MOLDOVA REPUBLIC OF | Ratification | 18-Sep-2007 | |
| MOLDOVA REPUBLIC OF | Reservation | 18-Sep-2007 | |
| MONTENEGRO | Ratification | 20-Oct-2008 | 01-Feb-2009 |
| NETHERLANDS THE | Signature | 17-Nov-2005 | |
| NETHERLANDS THE | Acceptance | 13-Aug-2008 | 01-Dec-2008 |
| NETHERLANDS THE | Declaration | 04-Jan-2012 | |
| POLAND | Def EIF | 01-May-2008 | |
| POLAND | Signature | 16-May-2005 | |
| POLAND | Ratification | 08-Aug-2007 | |
| PORTUGAL | Signature | 16-May-2005 | |
| PORTUGAL | Ratification | 22-Apr-2010 | 01-Aug-2010 |
| ROMANIA | Def EIF | 01-May-2008 | |
| ROMANIA | Signature | 16-May-2005 | |
| ROMANIA | Ratification | 21-Feb-2007 | |
| ROMANIA | Declaration | 21-Feb-2007 | |
| RUSSIAN FEDERATION | Signature | 26-Jan-2009 | |
| Saba | Extension | 10-Oct-2010 | 10-Oct-2010 |
| SAN MARINO | Signature | 14-Nov-2006 | |
| SAN MARINO | Ratification | 27-Jul-2010 | 01-Nov-2010 |
| SERBIA | Ratification | 14-Apr-2009 | 01-Aug-2009 |
| SERBIA | Declaration | 01-Aug-2009 | |
| SERBIA AND MONTENEGRO | Signature | 16-May-2005 | |
| Sint Eustatius | Extension | 10-Oct-2010 | 10-Oct-2010 |
| SLOVAKIA | Signature | 12-Nov-2007 | |
| SLOVAKIA | Ratification | 16-Sep-2008 | 01-Jan-2009 |
| SLOVENIA | Ratification | 26-Apr-2010 | 01-Aug-2010 |
| SPAIN | Signature | 20-Feb-2009 | |
| SWEDEN | Signature | 16-May-2005 | |
| SWEDEN | Ratification | 23-Jun-2014 | 01-Oct-2014 |
| TURKEY | Signature | 28-Mar-2007 | |
| TURKEY | Declaration | 28-Mar-2007 | |
| UKRAINE | Signature | 29-Nov-2005 | |
| UKRAINE | Ratification | 02-Feb-2011 | 01-Jun-2011 |
| UNITED KINGDOM | Signature | 29-Sep-2014 | |
| UNITED KINGDOM | Ratification | 27-Apr-2015 | 01-Aug-2015 |
| UNITED KINGDOM | Declaration | 27-Apr-2015 |
