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Treaty

Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism

Treaty data

Treaty number 011299
Date of conclusion 16-05-2005
Place of conclusion Warschau
Provisional application
Entry into force 01-05-2008
Retroactive effect
Termination
Treaty Series
Parliamentary paper 31455-R1861
Consolidated text 0003045

Kingdom of the Netherlands

Koninkrijksdeel Provisional
application		 Entry into force Retroactive effect Termination
Netherlands (in Europe) 01-12-2008
Netherlands (Bonaire) 10-10-2010
Netherlands (Sint Eustatius) 10-10-2010
Netherlands (Saba) 10-10-2010
Aruba 01-06-2015
Curaçao
Sint Maarten

PartiesParties with a link have a reservation.

Party Signature RatificationS=Signature without reservation or requirement of ratification R=Ratification, Acceptance, Approval or Notification A=Accession Su=Succession NK=Not Known Entry into force Renunciation Termination
Albania 22-12-2005 06-02-2007 (R) 01-05-2008
Armenia 17-11-2005 02-06-2008 (R) 01-10-2008
Austria 16-05-2005 28-07-2020 (R) 01-11-2020
Azerbaijan 07-11-2016 09-08-2017 (R) 01-12-2017
Belgium 16-05-2005 17-09-2009 (R) 01-01-2010
Bosnia and Herzegovina 19-01-2006 11-01-2008 (R) 01-05-2008
Bulgaria 22-11-2006 25-02-2013 (R) 01-06-2013
Croatia 29-04-2008 10-10-2008 (R) 01-02-2009
Cyprus 16-05-2005 27-03-2009 (R) 01-07-2009
Denmark 28-09-2012 12-02-2018 (R) 01-06-2018
Estonia 07-03-2013 01-09-2022 (R) 01-01-2023
EU (European Union) 02-04-2009
Finland 16-12-2005
France 23-03-2011 08-12-2015 (R) 01-04-2016
Georgia 25-03-2013 10-01-2014 (R) 01-05-2014
Germany 28-01-2016 20-06-2017 (R) 01-10-2017
Greece 12-10-2006 07-11-2017 (R) 01-03-2018
Hungary 14-04-2009 14-04-2009 (R) 01-08-2009
Iceland 16-05-2005
Italy 08-06-2005 21-02-2017 (R) 01-06-2017
Latvia 19-05-2006 25-02-2010 (R) 01-06-2010
Liechtenstein 26-11-2018
Lithuania 28-10-2015 28-04-2020 (R) 01-08-2020
Luxembourg 16-05-2005
Malta 16-05-2005 30-01-2008 (R) 01-05-2008
Moldova 16-05-2005 18-09-2007 (R) 01-05-2008
Monaco 01-09-2017 23-04-2019 (R) 01-08-2019
Montenegro 20-10-2008 (R) 01-02-2009
Morocco 19-04-2022 (A) 01-08-2022
Netherlands, the Kingdom of the 17-11-2005 13-08-2008 (R) 01-12-2008
North Macedonia 17-11-2005 27-05-2009 (R) 01-09-2009
Poland 16-05-2005 08-08-2007 (R) 01-05-2008
Portugal 16-05-2005 22-04-2010 (R) 01-08-2010
Romania 16-05-2005 21-02-2007 (R) 01-05-2008
Russian Federation 26-01-2009 27-09-2017 (R) 01-01-2018
San Marino 14-11-2006 27-07-2010 (R) 01-11-2010
Serbia 16-05-2005 14-04-2009 (R) 01-08-2009
Slovakia 12-11-2007 16-09-2008 (R) 01-01-2009
Slovenia 28-03-2007 26-04-2010 (R) 01-08-2010
Spain 20-02-2009 26-03-2010 (R) 01-07-2010
Sweden 16-05-2005 23-06-2014 (R) 01-10-2014
Türkiye 28-03-2007 02-05-2016 (R) 01-09-2016
Ukraine 29-11-2005 02-02-2011 (R) 01-06-2011
United Kingdom 29-09-2014 27-04-2015 (R) 01-08-2015

Extensions

United Kingdom

Extended to Entry into force Termination
Jersey 01-08-2015
Man, Isle of 01-01-2024
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