«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)

ument 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 31, paragraph 2, of the Convention,
a) the requests of judicial assistance formulated in the stage of criminal investigations and criminal pursuit shall be addressed to the Prosecutor's Office attached to the High Court of Cassation and Justice;
b) the requests of judicial assistance formulated during the trial stage and the execution of punishment stage shall be addressed to the Ministry of Justice.
Period covered: 1/5/2008 -
The preceding statement concerns Article(s): 31
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 35, paragraphs 1 and 3, of the Convention, the requests and the documents supporting such requests addressed to Romanian authorities shall be accompanied by a translation in Romanian language or in one of the official languages of the Council of Europe.
Period covered: 1/5/2008 -
The preceding statement concerns Article(s): 35
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 42, paragraph 2, of the Convention, the information or evidence provided under the provisions of Chapter IV of the Convention may not be used or transmitted without its prior 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 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 53, paragraph 4, of the Convention, 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 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 33, paragraph 2, of the Convention, the Romanian central authorities designated for the application of the provisions of Chapter IV of the Convention are:
- National Office for Prevention and Combating of Money Laundering
Str. Splaiul Independentei nr. 202A, sectorul 6
Bucuresti, Romania
- Ministry of Justice
Str. Apolodor nr. 17, sectorul 5
Bucuresti, Romania
- Prosecutor's Office attached to the High Court of Cassation and Justice
Bd. Libertatii nr. 14, sectorul 5
Bucuresti, Romania
- Ministry of Administration and Interior
Piata Revolutiei nr. 1A, sectorul 1
Bucuresti, Romania
- Ministry of Public Finance
Str. Apolodor nr. 17, sectorul 5
Bucuresti, Romania.
Period covered: 1/5/2008 -
The preceding statement concerns Article(s): 33

San Marino:
Declaration contained in the instrument of ratification deposited on 27 July

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