«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)

concerns Article(s): 3
Reservation contained in the instrument of ratification deposited on 16 September 2008 - Or. Engl.
In accordance with Article 53, paragraph 2, the Slovak Republic reserves the right not to apply in whole the procedure under Article 7, paragraph 2, sub-paragraph с).
Period covered: 1/1/2009 -
The preceding statement concerns Article(s): 7
Declaration contained in the instrument of ratification deposited on 16 September 2008 - Or. Engl.
In accordance with Article 53, paragraph 2, and Article 9, paragraph 6, the Slovak Republic reserves the right, while sentencing the person for money laundering, to exactly specify a predicate criminal offence that gave rise to property subject to Article 9, paragraph 1, sub-paragraphs a) or b).
Period covered: 1/1/2009 -
The preceding statement concerns Article(s): 9
Declaration contained in the instrument of ratification deposited on 16 September 2008 - Or. Engl.
In accordance with Article 53, paragraph 1, and Article 24, paragraph 3, the Slovak Republic declares that Article 24, paragraph 2, shall be only subject to its constitutional principles and the basic concepts of its legal system.
Period covered: 1/1/2009 -
The preceding statement concerns Article(s): 24
Reservation contained in the instrument of ratification deposited on 16 September 2008 - Or. Engl.
In accordance with Article 53, paragraph 1, and Article 31, paragraph 2, the Slovak Republic declares that it does not accept the procedure of serving the judicial documents mentioned in Article 31, paragraph 2, sub paragraphs a) and b).
Period covered: 1/1/2009 -
The preceding statement concerns Article(s): 31
Declaration contained in the instrument of ratification deposited on 16 September 2008 - Or. Engl.
In accordance with Article 33, paragraph 1, the Slovak Republic informs that the competent authorities are:
Ministry of Justice of the Slovak Republic
Zupne namestie 13
813 11 Bratislava
Slovakia
and
General Prosecutor's Office of the Slovak Republic
Sturova 2
812 85 Bratislava
Slovakia
Period covered: 1/1/2009 -
The preceding statement concerns Article(s): 33
Declaration contained in the instrument of ratification deposited on 16 September 2008 - Or. Engl.
In accordance with Article 53, paragraph 1, and Article 35, paragraph 1, the Slovak Republic declares that the competent authorities will start to proceed upon the request of the foreign authority delivered to them by fax or in electronic form, provided they do not doubt its authenticity and the case is of urgent character. Subsequently, the original copy of the request has to be delivered within the period laid down by the requested authority unless it drops the requirement of submitting such original copy.
Period covered: 1/1/2009 -
The preceding statement concerns Article(s): 35
Declaration contained in the instrument of ratification deposited on 16 September 2008 - Or. Engl.
In accordance with Article 53, paragraph 1, and Article 35, paragraph 3, the Slovak Republic declares that it reserves the right that requests made to it and documents supporting such requests be accompanied by a translation into the Slovak language. In urgent cases they can be sent with a translation into the English language.
Period covered: 1/1/2008 -
The preceding statement concerns Article(s): 35
Declaration contained in the instrument of ratification deposited on 16 September 2008 - Or. Engl.
In accordance with Article 53, paragraph 1, and Article 42, paragraph 2, the Slovak Republic declares that without its prior consent the information or evidence provided under Chapter IV of this Conven

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