«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)

or the transmission of them to the authorities competent for their execution.
Period covered: 1/10/2008 -
The preceding statement concerns Article(s): 33

Belgium:
Declaration contained in the instrument of ratification deposited on 17 September 2009 - Or. Fr.
Belgium declares that the central authority designated under Article 33, paragraph 2, of the Convention, is the Service Public Federal Justice, Direction generale Legislation, Libertes et Droits fondamentaux, Service de cooperation internationale penale, Boulevard de Waterloo 115, B-1000 BRUXELLES.
Period covered: 1/1/2010 -
The preceding statement concerns Article(s): 33
Declaration contained in the instrument of ratification deposited on 17 September 2009 - Or. Fr.
Belgium declares that the unit which acts as FIU, designated pursuant to Article 46, paragraph 13, of the Convention, is the Cellule de traitement de informations financieres (Belgian Financial Intelligence Unit), Avenue de la Toison d'Or 55 (boite 1), B-1060 BRUXELLLES.
Period covered: 1/1/2010 -
The preceding statement concerns Article(s): 46

Croatia:
Declaration contained in the instrument of ratification deposited on 10 October 2008 - Or. Engl.
In accordance with Article 24, paragraph 3, of the Convention, the Republic of Croatia declares that Article 24, paragraph 2 of the Convention, applies only subject to the constitutional principles and the basic concepts of the Republic of Croatia's legal system.
Period covered: 1/2/2009 -
The preceding statement concerns Article(s): 24
Declaration contained in the instrument of ratification deposited on 10 October 2008 - Or. Engl.
In accordance with Article 35, paragraph 3, of the Convention, the Republic of Croatia declares that requests and documents supporting such requests should be accompanied by a translation into the Croatian language or, if this is not possible, into the English language.
Period covered: 1/2/2009 -
The preceding statement concerns Article(s): 35
Declaration contained in the instrument of ratification deposited on 10 October 2008 - Or. Engl.
In accordance with Article 42, paragraph 2, of the Convention, the Republic of Croatia declares that, without its prior consent, information or evidence 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: 1/2/2009 -
The preceding statement concerns Article(s): 42
Declaration contained in the instrument of ratification deposited on 10 October 2008 - Or. Engl.
In accordance with Article 33, paragraph 2, of the Convention, the Republic of Croatia declares that the central authorities designated in pursuance of paragraph 1 of Article 33 of the Convention are the Ministry of the Interior, Police Directorate, Criminal Police Department, Ilica 335, Zagreb, and State Attorney's Office of the Republic of Croatia, Gajeva 30a, Zagreb.
Period covered: 1/2/2009 -
The preceding statement concerns Article(s): 33

Cyprus:
Declaration contained in a Note Verbale from the Permanent Representation of Cyprus deposited with the instrument of ratification on 27 March 2009 - Or. Engl.
In accordance with Article 3, paragraph 2, of the Convention, the Republic of Cyprus declares that Article 3, paragraph 1, shall apply only in so far as the offence is punishable by deprivation of liberty or a detention order for a maximum of more than one year.
Period covered: 1/7/2009 -
The preceding statement concerns Article(s): 3
Declaration contained in a Note Verbale from the Permanent Representation of Cyprus deposited with the instrument of rati

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