«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)

tion may not be used or forwarded by the authorities of the requesting Party in investigations or criminal proceedings other than those specified in the request.
Period covered: 1/1/2009 -
The preceding statement concerns Article(s): 42
Declaration contained in the instrument of ratification deposited on 16 September 2008 - Or. Engl.
In accordance with Article 46, paragraph 13, the Slovak Republic declares that the financial intelligence unit shall be:
Police Force Presidium
Bureau of Combating Organized Crime
Financial Intelligence Unit
Racianska 45
812 72 Bratislava
Slovakia
Period covered: 1/1/2009 -
The preceding statement concerns Article(s): 46

Slovenia:
Declaration contained in the instrument of ratification deposited on 26 April 2010 - Or. Engl.
Pursuant to Article 33, paragraph 1, of the Convention, the Republic of Slovenia declares that the central authority, responsible for sending and answering requests made under the Chapter IV, the execution of such requests or the transmission of them to the authorities competent for their execution, is:
Ministry of Finance - Office for Money Laundering Prevention
Cankarjeva 5, 1001 Ljubljana
Phone: +386 (1) 200 18 00
Fax: +386 (1) 425 20 87
E-mail: mf.uppd@mf-rs.si
Period covered: 1/8/2010 -
The preceding statement concerns Article(s): 33
Declaration contained in the instrument of ratification deposited on 26 April 2010 - Or. Engl.
Pursuant to Article 35, paragraph 1, of the Convention, the Republic of Slovenia declares that it is ready to accept and execute requests received electronically or by other means of communication under the condition that the request was sent by a secure e-mail, in an encrypted form (e.g.: PGP key - Pretty Good Privacy or other equivalent commonly accepted mode of encoding) or by a protected network, as are ESW (Egmont Secure Web) and FIU-net.
Period covered: 1/8/2010 -
The preceding statement concerns Article(s): 35
Declaration contained in the instrument of ratification deposited on 26 April 2010 - Or. Engl.
Pursuant to Article 35, paragraph 3, of the Convention, the Republic of Slovenia declares that it reserves the right to require that the requests and documents supporting such requests, addressed to the central authority of the Republic of Slovenia are accompanied by a translation into Slovenian or English language.
Period covered: 1/8/2010 -
The preceding statement concerns Article(s): 35
Declaration contained in the instrument of ratification deposited on 26 April 2010 - Or. Engl.
Pursuant to Article 42, paragraph 2, of the Convention, the Republic of Slovenia declares that, without its prior consent, information or evidence provided by it under the Chapter IV, may not be used or transmitted by the authorities of the requesting Party in investigations or proceedings other than those specified in the request.
Period covered: 1/8/2010 -
The preceding statement concerns Article(s): 42
Reservation contained in the instrument of ratification deposited on 26 April 2010 - Or. Engl.
Pursuant to Article 53, paragraph 4a, of the Convention, the Republic of Slovenia declares that it reserves the right not to apply Article 3, paragraph 4, of the Convention.
Period covered: 1/8/2010 -
The preceding statement concerns Article(s): 53

Spain:
Declaration contained in the instrument of ratification deposited on 26 March 2010 - Or. Engl.
If this Convention were to be extended by the United Kingdom to Gibraltar, Spain would like to make the following declaration:
1. Gibraltar is a non-autonomous territory whose international rel

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