«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)

aration contained in the instrument of ratification deposited on 25 February 2010 - Or. Engl.
In accordance with Article 31, paragraph 2, of the Convention, the Republic of Latvia declares that in the pre trial criminal proceedings the official serving of judicial documents is made by the Prosecutor General's Office of the Republic of Latvia. In the adjudication of a case the official serving of judicial documents is made by the Ministry of Justice of the Republic of Latvia.
Period covered: 1/6/2010 -
The preceding statement concerns Article(s): 31
Declaration contained in the instrument of ratification deposited on 25 February 2010 - Or. Engl.
In accordance with Article 33, paragraph 2, of the Convention, the Republic of Latvia declares that the central authorities designated are as follows:
In the pre-trial criminal proceedings up to the commencement of criminal prosecution:
State Police
Ciekurkalna 1st line 1, k-4
Riga, LV-1026
Latvia
Phone: +371 67075212
Fax: +371 67371227
E-mail: kanc@vp.gov.lv
Website: www.vp.gov.lv
In the pre-trial criminal proceedings up to the transfer of a case to the court:
Prosecutor General's Office
Kalpaka Blvd. 6
Riga, LV-1801
Latvia
Phone: +371 67044400
Fax: +371 67044449
E-mail: webmaster@lrp.gov.lv
Website: www.lrp.gov.lv
In the adjudication of a case:
Ministry of Justice
Brivibas Blvd. 36
Riga, LV-1536
Latvia
Phone: +371 67036801
Fax: +371 67285575
E-mail: tm.kanceleja@tm.gov.lv
Website: www.tm.gov.lv
Period covered: 1/6/2010 -
The preceding statement concerns Article(s): 33
Declaration contained in the instrument of ratification deposited on 25 February 2010 - Or. Engl.
In accordance with Article 35, paragraph 3, of the Convention, the Republic of Latvia declares that requests made to the Republic of Latvia and documents supporting such requests shall be accompanied by a translation into Latvian or into English.
Period covered: 1/6/2010 -
The preceding statement concerns Article(s): 35
Declaration contained in the instrument of ratification deposited on 25 February 2010 - Or. Engl.
In accordance with Article 42, paragraph 2, of the Convention, the Republic of Latvia declares that, without its prior consent, information or evidence provided by it may not be used or transmitted by the authorities of the requesting Party in investigations or proceedings other than those specified in the request.
Period covered: 1/6/2010 -
The preceding statement concerns Article(s): 42

Malta:
Declaration contained in the instrument of ratification deposited on 30 January 2008 - Or. Engl.
In accordance with Article 3, paragraph 2, of the Convention, Malta declares that Article 3, paragraph 1, shall apply only in so far as the offence is punishable by deprivation of liberty or a detention order for a maximum of more than one year.
Period covered: 1/5/2008 -
The preceding statement concerns Article(s): 3
Declaration contained in the instrument of ratification deposited on 30 January 2008 - Or. Engl.
In accordance with Article 9, paragraph 4, of the Convention, Malta declares that Article 9, paragraph 1, shall apply only in so far as the offence is punishable by deprivation of liberty or a detention order for a maximum of more than one year.
Period covered: 1/5/2008 -
The preceding statement concerns Article(s): 9
Declaration contained in the instrument of ratification deposited on 30 January 2008 - Or. Engl.
In accordance with Article 24, paragraph 3, of the Convention, Ma

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