«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)

dance with Article 33, paragraph 2, of the Convention, the Republic of Poland declares that the central authorities shall be:
- the Ministry of Justice of the Republic of Poland, Al. Ujazdowskie 11, 00-950 Warsaw, and
- the Ministry of Finance of the Republic of Poland, Swietokrzyska Street 12, 00-916 Warsaw.
Period covered: 1/5/2008 -
The preceding statement concerns Article(s): 33

Portugal:
Declaration contained in the instrument of ratification deposited on 22 April 2010 - Or. Engl.
In accordance with Article 17 of the Convention, the Portuguese Republic declares that the referred disposition applies only to the categories of infractions contained in the Appendix to the Convention, as defined by its legislation.
Period covered: 1/8/2010 -
The preceding statement concerns Article(s): 17
Declaration contained in the instrument of ratification deposited on 22 April 2010 - Or. Engl.
In accordance with Article 31, paragraph 2, of the Convention, the Portuguese Republic declares that its application is subordinate to the existence of bilateral or multilateral conventions on judiciary mutual assistance between the Portuguese Republic and the Party of origin.
Period covered: 1/8/2010 -
The preceding statement concerns Article(s): 31
Declaration contained in the instrument of ratification deposited on 22 April 2010 - Or. Engl.
In accordance with Article 33 of the Convention, the Portuguese Republic declares that, for its purposes, the central authority is the Procuradoria-Geral da Republica, situated on the Rua Escola Politecnica, 140, 1269 269, Lisbon.
Period covered: 1/8/2010 -
The preceding statement concerns Article(s): 33
Declaration contained in the instrument of ratification deposited on 22 April 2010 - Or. Engl.
In accordance with Article 35 of the Convention, the Portuguese Republic declares that, for its purposes, the requirements and documents annexed which are addressed to it should be accompanied by the respective translation into Portuguese or into one of the Council of Europe's official languages.
Period covered: 1/8/2010 -
The preceding statement concerns Article(s): 35
Declaration contained in the instrument of ratification deposited on 22 April 2010 - Or. Engl.
In accordance with Article 42 of the Convention, the Portuguese Republic declares that the information or elements of proof rendered by the Portuguese State cannot, without its consent, be used or transmitted by the applicant authorities of the Party aimed at investigation or procedures different from those specified in the requirement.
Period covered: 1/8/2010 -
The preceding statement concerns Article(s): 42
Declaration contained in the instrument of ratification deposited on 22 April 2010 - Or. Engl.
In accordance with Article 46, paragraph 13, of the Convention, the Portuguese Republic declares that, for its purposes, the unit which is the FIU is the Unidade de Informacao Financeira, situated on Rua Luciano Cordeiro, 77, 1150-213, Lisbon.
Period covered: 1/8/2010 -
The preceding statement concerns Article(s): 46

Romania:
Declaration contained in the instrument of ratification deposited on 21 February 2007 and supplemented by a letter from the Permanent Representative of Romania, dated 16 April 2007, registered by the Secretariat General on 16 April 2007 - Or. Engl.
In accordance with Article 24, paragraph 3, of the Convention, the provisions of Article 24, paragraph 2 shall apply only subject to the constitutional principles and the basic concepts of the Romanian legal system.
Period covered: 1/5/2008 -
The preceding statement concerns Article(s): 24
Declaration contained in the instr

> 1 2 3 ... 15 16 17 ... 22 23 24

0.1174 с