«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)

/> P.O. Box 20301
2500 EH The Hague
The Netherlands
Period covered: 1/12/2008 -
The preceding statement concerns Article(s): 33
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 46, paragraph 13, of the Convention, the Financial Intelligence Unit designated for the Netherlands (the Kingdom in Europe) is:
Financial Intelligence Unit Nederland
P.O. Box 3016
2700 KZ Zoetermeer
The Netherlands
Period covered: 1/12/2008 -
The preceding statement concerns Article(s): 46
Declaration contained in the instrument of acceptance deposited on 13 August 2008 - Or. Engl.
In accordance with Article 51, paragraph 1, of the Convention, the Kingdom of the Netherlands declares that the Convention shall apply to the Netherlands (the Kingdom in Europe).
Period covered: 1/12/2008 -
The preceding statement concerns Article(s): 51
Communication contained in a Note verbale from the Permanent Representation of the Netherlands, dated 27 September 2010, registered at the Secretariat General on 28 September 2010 - Or. Engl.
The Kingdom of the Netherlands currently consists of three parts: the Netherlands, the Netherlands Antilles and Aruba. The Netherlands Antilles consists of the islands of Curacao, Sint Maarten, Bonaire, Sint Eustatius and Saba.
With effect from 10 October 2010, the Netherlands Antilles will cease to exist as a part of the Kingdom of the Netherlands. From that date onwards, the Kingdom will consist of four parts: the Netherlands, Aruba, Curacao and Sint Maarten. Curacao and Sint Maarten will enjoy internal self-government within the Kingdom, as Aruba and, up to 10 October 2010, the Netherlands Antilles do.
These changes constitute a modification of the internal constitutional relations within the Kingdom of the Netherlands. The Kingdom of the Netherlands will accordingly remain the subject of international law with which agreements are concluded. The modification of the structure of the Kingdom will therefore not affect the validity of the international agreements ratified by the Kingdom for the Netherlands Antilles: these agreements, including any reservations made, will continue to apply to Curacao and Sint Maarten.
The other islands that have until now formed part of the Netherlands Antilles - Bonaire, Sint Eustatius and Saba - will become parts of the Netherlands, thus constituting "the Caribbean part of the Netherlands". The agreements that now apply to the Netherlands Antilles will also continue to apply to these islands; however, the Government of the Netherlands will now be responsible for implementing these agreements.
In addition, a number of the agreements that currently apply to the Netherlands are hereby declared applicable, from 10 October 2010, to this Caribbean part of the Netherlands. The agreements concerned are listed in the Annex which also includes a declaration - regarding Protocol No. 4 to the Convention for the Protection of Human Rights and Fundamental Freedoms securing certain rights and freedoms other than those already included in the Convention and in the first Protocol thereto - on the modification of the internal constitutional relations within the Kingdom.
A status report of the agreements that apply to Curacao, Sint Maarten and/or the Caribbean part of the Netherlands, including any reservations and further declarations, will be supplied in the near future.
Annex - Treaties extended to the Caribbean part of the Netherlands (islands of Bonaire, Sint Eustatius and Saba) as per 10 October 2010
- European Convention on State Immunity (ETS No. 74)
- Additional Protocol to the European Convention on State Imm

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