Horizontal Review
Management of Frozen or Seized Property (Article 6)

Follow-up Report
Previous Decisions and Confiscated Property (Article 11 and Article 25 (2-3))

Horizontal Review - Corporate Liability (Article 10)

Horizontal Review - Confiscation measures (Article 3(4))

Horizontal Review 
Investigative powers and techniques / monitoring the banking operations (Article 7(2) and 19(1))

Horizontal Review 
Laundering offences (Article 9(3))

Follow-up Report 
Previous Decisions and Confiscated Property (Article 11 and Article 25 &2-3)

Horizontal Review 
Postponement of domestic suspicious transactions (Article 14)

Horizontal Review
Previous Decisions (Article 11)

Belgium (follow-up report - Memorandum prepared by the Secretariat)

Horizontal Review 
Confiscated Property (Article 25 §2-3)

Malta (follow-up report - Memorandum prepared by the Secretariat)

Poland (follow-up report)

Poland (follow-up - analysis by the Secretariat)

Moldova (follow-up report)

Moldova (follow-up - analysis by the Secretariat)

Armenia

Croatia (follow-up report)

Croatia (analysis by the Secretariat)

Belgium

Poland (2nd follow-up - analysis by the Secretariat)

Bosnia and Herzegovina

Poland (country report)

Poland (analysis by the Secretariat)

Malta

Romania

Moldova

Montenegro

Croatia

Albania

Poland

Poland

Romania

Albania