Convention on Laundering Search, Seizure and Confiscation of Proceeds from Crime,

Australian Treaty Series Number	[1997] ATS 21
Done at Place and Date	Strasbourg, 11/08/1990
Treaty Status (General)	In Force
Treaty Status (Australia)	In Force
Agreement Type	Multilateral, under auspices of the Council for Europe
Depository
Status List Site
Subject of Treaty	Proceeds of Crime
Australian Signature for Multilaterals at Place and Date	Strasbourg, 09/28/1992
Tabling Dates (Reps)
Tabling Dates (Senate)
National Interest Analysis (NIA) Number and Date	Go to Text , 15 Oct 1996
Regulation Impact Statement	No
JSCOT Report Number	4   Government Response
Australian Implemention Requirements	Mutual Assistance in Criminal Matters (Money-Laundering Convention) Regulations 1997 (SR No.248) Mutual Assistance in Criminal Matters (Money-Laundering Convention) Regulations Amendment 1998 (No 2) 1998 (SR No.292) Mutual Assistance in Criminal Matters (Money-Laundering Convention) Regulations Amendment 1998 (No 2) 1998 (SR No.336) Mutual Assistance in Criminal Matters Money-Laundering Convention) Amendment Regulations 1999 (No 1) (SR 1999 No. 10) Mutual Assistance in Criminal Matters Money-Laundering Convention) Amendment Regulations 1999 (No. 2) (SR 1999 No. 10) Proceeds of Crime Act 2002 (No. 85 of 2002) Proceeds of Crime (Consequential Amendments And Transitional Provisions) Act 2002 (No. 86 of 2002)
Entry into Force Generally, Date and Conditions	09/01/1993
Entry into Force for Australia, Date and Conditions	11/01/1997, eif following ratification [Art. 36.4]
Treaty Acceptance
1. Action and Date	Ratification, 07/31/1997
1. Done at and Date	Australia Ratified with reservations to Art.21.2, 25.5; 32.2 & Declaration pursuant to Art 23
2. Action and Date
Treaty Withdrawal
1. Action and Date
2. Action and Date
Registered with UN	31704
Other Series Numbers and Reference to Text	Rules 1997/248; SD 39 p88; UNTS 1862 p69; ETS 141. ILM 30 p148
Amendments to Treaty and Notes
Last Updated	03/28/2003