Regulatory Alerts2005-05-03
Combating Money Laundering and Terrorist Financing - Council of Europe Conventions
The Bank of Italy provides access to the English texts of the Council of Europe's Warsaw Convention (2005) and Strasbourg Convention (1990) regarding money laundering and terrorist financing. The Warsaw Convention addresses the tracing, seizure, and confiscation of criminal proceeds and terrorist financing, while the Strasbourg Convention focuses on the identification, seizure, and confiscation of criminal proceeds. The page also includes standard cookie consent information for the Bank of Italy's website.
Go to main content
Home page
Search the site
|
EN
Go to english version
Norm text
Warsaw Convention (16 May 2005)
external link
On money laundering, the tracing, seizure and confiscation of proceeds of crime and on the financing of terrorism (text in English)
Strasbourg Convention (8 November 1990)
external link
On money laundering, the identification, seizure and confiscation of proceeds of crime (text in English)
Cookie notice: The Bank of Italy uses technical cookies necessary for the operation of the site and third-party cookies: for more information and to know how to enable them selectively, read the privacy policy. Use one of the following buttons to express your preference. If you click on the X in the top right or on the "Close/Reject all non-essential cookies" button, only the internal technical cookies of the site will be activated.
go to english version
About this site's cookies: The Bank of Italy uses technical and third-party cookies for the operation of the site: for more information and to know how to selectively enable cookies, read the Privacy Policy. Click on one of the buttons below to express your preference. If you click "Close/Reject all cookies", only the internal technical cookies of the site will be activated.
read the Italian version