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

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  • CHAPTER I
    Use of terms

  • CHAPTER II
    Financing of terrorism

    • Article 2 - Application of the Convention to the financing of terrorism
  • CHAPTER III
    Measures to be taken at national level

    • Section 1
      General provisions

    • Section 2
      Financial intelligence unit (FIU) and prevention

      • Article 12 - Financial intelligence unit (FIU)
      • Article 13 - Measures to prevent money laundering
      • Article 14 - Postponement of domestic suspicious transactions
  • CHAPTER IV
    International cooperation

  • CHAPTER V
    Cooperation between FIUs

    • Article 46 - Cooperation between FIUs
    • Article 47 - International cooperation for postponement of suspicious transactions
  • CHAPTER VI
    Monitoring mechanism and settlement of disputes

    • Article 48 - Monitoring mechanism and settlement of disputes
  • CHAPTER VII
    Final Provisions