«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)

lta declares that Article 24, paragraph 2, shall apply subject to Malta's constitutional principles and to the basic concepts of the Maltese legal system.
Period covered: 1/5/2008 -
The preceding statement concerns Article(s): 24
Declaration contained in the instrument of ratification deposited on 30 January 2008 - Or. Engl.
In accordance with Article 35, paragraph 3, of the Convention, the Government of Malta declares that requests and annexed documents should be addressed to it accompanied by a translation into English.
Period covered: 1/5/2008 -
The preceding statement concerns Article(s): 35
Declaration contained in the instrument of ratification deposited on 30 January 2008 - Or. Engl.
In accordance with Article 42, paragraph 2, of the Convention, the Government of Malta declares that information or evidence provided by it under this Convention may not, without its prior consent, be used or transmitted by the authorities of the requesting Party in investigations or proceedings other than those specified in the request.
Period covered: 1/5/2008 -
The preceding statement concerns Article(s): 42
Declaration contained in the instrument of ratification deposited on 30 January 2008 - Or. Engl.
In accordance with Article 33, paragraph 2, of the Convention, Malta declares that the central authority designated in pursuance of paragraph 1 is:
The Office of the Attorney General
Attorney General's Chambers
The Palace
Valletta
Malta
Period covered: 1/5/2008 -
The preceding statement concerns Article(s): 33

Moldova:
Declaration contained in the instrument of ratification deposited on 18 September 2007 - Or. Engl.
In accordance with Article 24, paragraph 3, of the Convention, the Republic of Moldova declares that the provisions of Article 24, paragraph 2, shall apply only subject to the constitutional principles and the basic concepts of the Republic of Moldova's legal system.
Period covered: 1/5/2008 -
The preceding statement concerns Article(s): 24
Declaration contained in the instrument of ratification deposited on 18 September 2007 - Or. Engl.
In accordance with Article 35, paragraphs 1 and 3, of the Convention, the Republic of Moldova declares that acceptable languages for the requests for legal assistance and for the documents supporting such requests are: Moldavian, English or Russian.
Period covered: 1/5/2008 -
The preceding statement concerns Article(s): 35
Declaration contained in the instrument of ratification deposited on 18 September 2007 - Or. Engl.
In accordance with Article 42, paragraph 2, of the Convention, the Republic of Moldova declares that information and evidence provided under the provisions of Chapter IV of the Convention may not be used or transmitted without the Republic of Moldova's consent, by the authorities of the requesting Party in investigations or proceedings other than those specified in the request.
Period covered: 1/5/2008 -
The preceding statement concerns Article(s): 42
Declaration contained in the instrument of ratification deposited on 18 September 2007 - Or. Engl.
In accordance with Article 51, paragraph 1, of the Convention, the Republic of Moldova declares that, until the full re-establishment of the territorial integrity of the Republic of Moldova, the provisions of the Convention shall be applied only on the territory effectively controlled by the authorities of the Republic of Moldova.
Period covered: 1/5/2008 -
The preceding statement concerns Article(s): 51
Reservation contained in the instrument of ratification deposited on 18 September 2007 - Or. Engl.
In accordance with Article 53



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