«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)

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¦European ¦02.04.2009¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
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¦Total number of signatures not followed by ratifications: ¦ 12¦
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¦Total number of ratifications/accessions: ¦ 21¦
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Notes: (55) Date of signature by the state union of Serbia and Montenegro.
a: Accession - s: Signature without reservation as to ratification - su: Succession - r: Signature "ad referendum".
R.: Reservations - D.: Declarations - A.: Authorities - T.: Territorial Application - C.: Communication - O.: Objection.





LIST OF DECLARATIONS MADE WITH RESPECT TO TREATY No. 198

COUNCIL OF EUROPE CONVENTION
ON LAUNDERING, SEARCH, SEIZURE AND CONFISCATION
OF THE PROCEEDS FROM CRIME AND ON THE FINANCING OF TERRORISM

Status as of: 25/1/2011

Armenia:
Declaration contained in the instrument of ratification deposited on 2 June 2008 - Or. Engl.
In accordance with Article 3, paragraph 2, of the Convention, the Republic of Armenia will apply Article 3, paragraph 1, only to offences specified in the appendix to the Convention.
Period covered: 1/10/2008 -
The preceding statement concerns Article(s): 3
Declaration contained in the instrument of ratification deposited on 2 June 2008 - Or. Engl.
In accordance with Article 17, paragraph 5, of the Convention, the Republic of Armenia will apply Article 17 of the Convention only to the categories of offences specified in the list contained in the appendix to the Convention.
Period covered: 1/10/2008 -
The preceding statement concerns Article(s): 17
Declaration contained in the instrument of ratification deposited on 2 June 2008 - Or. Engl.
In accordance with the Article 24, paragraph 3, of the Convention, the Republic of Armenia will apply Article 24, paragraph 2 only subject to its constitutional principles and the basic concepts of its legal system.
Period covered: 1/10/2008 -
The preceding statement concerns Article(s): 24
Declaration contained in the instrument of ratification deposited on 2 June 2008 - Or. Engl.
In accordance with Article 35, paragraph 3, of the Convention, the requests made to the Republic of Armenia and the documents supporting such requests shall be accompanied by a translation into English.
Period covered: 1/10/2008 -
The preceding statement concerns Article(s): 35
Declaration contained in the instrument of ratification deposited on 2 June 2008 - Or. Engl.
In accordance with Article 42, paragraph 2, of the Convention, information or evidence provided by the Republic of Armenia, under Chapter 7, 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: 1/10/2008 -
The preceding statement concerns Article(s): 42
Declaration contained in the instrument of ratification deposited on 2 June 2008 - Or. Engl.
In accordance with the Article 33, paragraph 1, of the Convention, the Financial Monitoring Center of the Central Bank of the Republic of Armenia is the central authority which shall be responsible for sending and answering requests made under this chapter, the execution of such requests



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