«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)

ations come under the responsibility of the United Kingdom and which is subject to a decolonisation process in accordance with the relevant decisions and resolutions of the General Assembly of the United Nations.
2. The authorities of Gibraltar have a local character and exercise exclusively internal competences which have their origin and their foundation in a distribution and attribution of competences performed by the United Kingdom in compliance with its internal legislation, in its capacity as sovereign State on which the mentioned non-autonomous territory depends.
3. As a result, the eventual participation of the Gibraltarian authorities in the application of this Convention will be understood as carried out exclusively as part of the internal competences of Gibraltar and cannot be considered to modify in any way what was established in the two previous paragraphs.
Period covered: 1/7/2010 -
The preceding statement concerns Article(s): -
Declaration contained in a communication from the Permanent Representative of Spain, dated 26 March 2010, deposited with the instrument of ratification on 26 March 2010 - Or. Fr.
In accordance with Article 33, paragraph 2, of the Convention, Spain declares that the central authority designated is the "Subdireccion General de Cooperacion Juridica Internacional" of the Ministry of Justice.
Period covered: 1/7/2010 -
The preceding statement concerns Article(s): 33

The former Yugoslav Republic of Macedonia:
Declaration contained in the instrument of ratification deposited on 27 May 2009 - Or. Engl.
In accordance with Article 24, paragraph 3, of the Convention, the Republic of Macedonia declares that Article 24, paragraph 2, of the Convention, applies only subject to the constitutional principles and the basic concepts of the legal system of the Republic of Macedonia.
Period covered: 1/9/2009 -
The preceding statement concerns Article(s): 24
Declaration contained in the instrument of ratification deposited on 27 May 2009 - Or. Engl.
In accordance with Article 35, paragraph 3, of the Convention, the Republic of Macedonia declares that requests and annexed documents supporting such requests should be accompanied by a translation into the Macedonian language, or if this is not possible, they can be sent with a translation into the English language.
Period covered: 1/9/2009 -
The preceding statement concerns Article(s): 35
Declaration contained in the instrument of ratification deposited on 27 May 2009 - Or. Engl.
In accordance with Article 42, paragraph 2, of the Convention, the Government of the Republic of Macedonia declares that information or evidence provided by it under this Convention may not, without its prior consent, be used or transmitted by the authorities of the requesting Party in investigations or proceedings other than those specified in the request.
Period covered: 1/9/2009 -
The preceding statement concerns Article(s): 42
Declaration contained in a Note verbale deposited with the instrument of ratification on 27 May 2009 - Or. Engl.
In accordance with Article 33, paragraph 2, of the Convention, the Republic of Macedonia has designated the Ministry of Justice and the Office for Prevention of Money Laundering and Financing of Terrorism at the Ministry of Finance of the Republic of Macedonia as the central authorities responsible for carrying out the functions foreseen by this Convention:
Ministry of Justice of the Republic of Macedonia
"Dimitrie Cuposki" N 9
1000 Skopje
Tel. +389 (0)2 3117-277
Fax. +389 (0)2 3226-975
Office for Prevention of Money Laundering and Financing of Terrorism
at the Ministry of Finance of the Republic of Macedonia
"Veljko Vlahovic" N 11

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