The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)



 

 
 
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  • The 11th meeting of the Political Consultative Group of the Paris Pact
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  • The 2014 APG Typologies Workshop
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    EAG observers

    The 6th meeting of the Conference of the Parties to the Warsaw Convention

    The 6th meeting of the Conference of the Parties to the Convention on Laundering, Search Seizure and Confiscation of the Proceeds from Crime, and on the Financing of Terrorism (CETS No. 198).

    Representative of the EAG Secretariat took part in the 6th meeting of the Conference of the Parties to the Convention on Laundering, Search Seizure and Confiscation of the Proceeds from Crime, and on the Financing of Terrorism (CETS No. 198) which was held in Strasbourg (France) from September 29 till October 1, 2014.

    Members and Participants presented information on the process of signatures and/or ratifications of the Convention. During the meeting assessment reports of Parties implementation of CETS #198 of Malta, Montenegro and Moldova were discussed and approved. Progress report of Romania was also discussed and approved.

    During the meeting the Secretariats review of the possible amendments to the Convention in the light of the analysis of the Scientific expert on the implication of the FATF Recommendations (2012) as well as some thoughts of several Members of the Convention were presented.

    Further work programme of the Conference of the Parties was discussed:

  • Next meeting of the Conference of Parties will be held in November 4-6, 2015
  • Training of rapporteurs is planed to be held in May 2015
  • During the next meeting assessment reports of Bosnia and Herzegovina, Armenia and Belgium as well as progress reports of Albania, Croatia, Poland and Spain will be presented.
  • For information: Eurasian group is Participant of this Conference of parties. As a result of the 10th EAG Plenary meeting which was held in June 10-11, 2009 in Saint Petersburg (Russia) the following recommendation was formulated so that the EAG members may consider the issue of becoming a party to the Warsaw Convention and implementation of its provisions into national legislations. During the EAG Plenary meeting it was noted that the Convention is open for accession by States outside the Council of Europe and as the EAG presented at the Conference of the Warsaw Convention it may facilitate the process of joining the EAG member states.

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