«Статус Конвенции Совета Европы об отмывании, выявлении, изъятии, конфискации доходов от преступной деятельности и финансировании терроризма (CETS N 198) (Варшава, 16 мая 2005 года)» [рус., англ.] (по состоянию на 25.01.2011)

ement concerns Article(s): 9
Reservation contained in the instrument of ratification deposited on 14 April 2009 - Or. Engl.
In accordance with Article 24, paragraph 3, of the Convention, the Republic of Hungary declares that the provisions of Article 24, paragraph 2, shall apply only subject to the constitutional principles and the basic concepts of the Hungarian legal system.
Period covered: 1/8/2009 -
The preceding statement concerns Article(s): 24
Reservation contained in the instrument of ratification deposited on 14 April 2009 - Or. Engl.
In accordance with Article 31, paragraph 2, of the Convention, the Republic of Hungary declares that judicial documents must be delivered through the Ministry of Justice and Law Enforcement as Central Authority.
Period covered: 1/8/2009 -
The preceding statement concerns Article(s): 31
Reservation contained in the instrument of ratification deposited on 14 April 2009 - Or. Engl.
In accordance with Article 35, paragraph 3, of the Convention, the Republic of Hungary reserves the right that the requests and the documents supporting such requests shall be in Hungarian or in one of the official languages of the Council of Europe or they shall be accompanied by a translation into one of these languages. Concerning those Member States which accept requests not solely in their own official languages or requests accompanied by a translation into one of these languages, the Republic of Hungary accepts the request in English, in French or in German or with a translation into one of these languages.
Period covered: 1/8/2009 -
The preceding statement concerns Article(s): 35
Reservation contained in the instrument of ratification deposited on 14 April 2009 - Or. Engl.
In accordance with Article 42, paragraph 2, of the Convention, the Republic of Hungary declares that the information and evidence provided under the provisions of Chapter IV of the Convention may not be used or transmitted for any purpose other than investigations or proceedings in the request by the authorities of the requesting Party without the prior consent of the authority which provided the information or evidence.
Period covered: 1/8/2009 -
The preceding statement concerns Article(s): 42
Declaration contained in the instrument of ratification deposited on 14 April 2009 - Or. Engl.
In accordance with Article 33, paragraph 2, of the Convention, the Republic of Hungary informs the Secretary General of the Council of Europe that the Central Authorities designated are:
- Ministry of Justice and Law Enforcement (4 Kossuth Lajos Sqr., Budapest 1055, Hungary, 1363 Budapest, P.O. Box 54)
- Prosecutor General's Office of the Republic of Hungary (16 Marko Str., Budapest 1055, Hungary, 1372 Budapest, P.O. Box 438).
Period covered: 1/8/2009 -
The preceding statement concerns Article(s): 33
Declaration contained in the instrument of ratification deposited on 14 April 2009 - Or. Engl.
In accordance with Article 46, paragraph 13, of the Convention, the Republic of Hungary designates the Hungarian Customs and Finance Guard Central Criminal Investigation Bureau as domestic financial intelligence unit.
Period covered: 1/8/2009 -
The preceding statement concerns Article(s): 46

Latvia
Declaration contained in the instrument of ratification deposited on 25 February 2010 - Or. Engl.
In accordance with Article 24, paragraph 3, of the Convention, the Republic of Latvia declares that Article 24, paragraph 2, of the Convention, applies only subject to the constitutional principles and the basic concepts of the Republic of Latvia's legal system.
Period covered: 1/6/2010 -
The preceding statement concerns Article(s): 24
Decl

> 1 2 3 ... 9 10 11 ... 22 23 24

0.1519 с