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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 DateStrasbourg, 09/28/1992
Tabling Dates (Reps)
Tabling Dates (Senate)
 
National Interest Analysis (NIA) Number and DateGo to Text , 15 Oct 1996
Regulation Impact Statement No
JSCOT Report Number4  
Government Response
Australian Implemention RequirementsMutual 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 Conditions09/01/1993
Entry into Force for Australia, Date and Conditions11/01/1997, eif following ratification [Art. 36.4]
 
Treaty Acceptance
1. Action and Date Ratification, 07/31/1997
1. Done at and DateAustralia 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 UN31704
Other Series Numbers and Reference to TextRules 1997/248; SD 39 p88; UNTS 1862 p69; ETS 141. ILM 30 p148
Amendments to Treaty and Notes
Last Updated03/28/2003