«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)

, paragraph 4, of the Convention, the Republic of Moldova declares that the provisions of Article 3, paragraph 4, shall apply only partially, in conformity with the principles of the domestic law.
Period covered: 1/5/2008 -
The preceding statement concerns Article(s): 53
Declaration contained in the instrument of ratification deposited on 18 September 2007 - Or. Engl.
In accordance with Article 53 of the Convention, with reference to the provisions of Article 31, the Republic of Moldova declares that notification of judicial documents, as well as of those received by national authorities, shall effect through the:
a. Center for Combating Economic Crimes and Corruption - until the establishment of criminal prosecution;
b. General Prosecutor's Office - during the criminal prosecution;
c. Ministry of Justice - during the trial procedure and the execution of judgments.
Period covered: 1/5/2008 -
The preceding statement concerns Article(s): 31, 53

Montenegro:
Declaration contained in the instrument of ratification deposited on 20 October 2008 - Or. Fr.
In accordance with Article 33, paragraph 2, of the Convention, Montenegro designates the Ministry of Justice and the Directorate Against Money Laundering and Against the Financing of Terrorism as the central authorities responsible for carrying out the functions foreseen by this Convention:
Ministry of Justice
Vuka Karadzica 3
81 000 Podgorica
Tel. +382 20 407 501
Fax +382 20 407 515
Directorate Against Money Laundering and Against the Financing of Terrorism
Novaka Miloseva bb
81 000 Podgorica
Tel. +382 20 210 025
Fax +382 20 210 086
Period covered: 1/2/2009 -
The preceding statement concerns Article(s): 33

Netherlands:
Declaration contained in the instrument of acceptance deposited on 13 August 2008 - Or. Engl.
In accordance with Article 3, paragraph 2, of the Convention, the Kingdom of the Netherlands declares that it reserves the right not to apply Article 3, paragraph 1, of the Convention with regard to the confiscation of the proceeds from offences punishable under legislation on taxation or on customs and excise.
Period covered: 1/12/2008 -
The preceding statement concerns Article(s): 3
Declaration contained in the instrument of acceptance deposited on 13 August 2008 - Or. Engl.
In accordance with Article 9, paragraph 4, of the Convention, the Kingdom of the Netherlands declares that Article 9, paragraph 1, of the Convention will only be applied to predicate offences that qualify as "misdrijven" (crimes) under the domestic law of the Netherlands (the Kingdom in Europe).
Period covered: 1/12/2008 -
The preceding statement concerns Article(s): 9
Declaration contained in the instrument of acceptance deposited on 13 August 2008 - Or. Engl.
In accordance with Article 35, paragraph 3, of the Convention, the Kingdom of the Netherlands declares that requests made to the Netherlands (the Kingdom in Europe) and documents supporting such requests in a language other than Dutch, French, English or German shall be accompanied by a translation into one of these languages.
Period covered: 1/12/2008 -
The preceding statement concerns Article(s): 35
Declaration contained in a Note verbale from the Permanent Representation of the Netherlands, deposited with the instrument of acceptance on 13 August 2008 - Or. Engl.
In accordance with Article 33, paragraph 2, of the Convention, the central authority, referred to in Article 33, paragraph 1, designated for the Netherlands (the Kingdom in Europe) is:
Ministry of Justice
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