«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)

fication on 27 March 2009 - Or. Engl.
In accordance with Article 9, paragraph 4, of the Convention, the Republic of Cyprus declares that Article 9, 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): 9
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 24, paragraph 3, of the Convention, the Republic of Cyprus declares that Article 24, paragraph 2, shall apply subject to Cyprus's constitutional principles and to the basic concepts of the Cyprus legal system.
Period covered: 1/7/2009 -
The preceding statement concerns Article(s): 24
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 35, paragraph 3, of the Convention, the Government of Cyprus declares that requests and annexed documents should be addressed to it accompanied by a translation in English.
Period covered: 1/7/2009 -
The preceding statement concerns Article(s): 35
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 42, paragraph 2, of the Convention, the Government of Cyprus 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: 1/7/2009 -
The preceding statement concerns Article(s): 42
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 33, paragraph 2, of the Convention, the Republic of Cyprus declares that the central authorities designated in pursuance of paragraph 1 are:
- The Ministry of Justice and Public Order
Period covered: 1/7/2009 -
The preceding statement concerns Article(s): 33
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 46, paragraph 13, of the Convention, the Financial Intelligence Unit designated for the Republic of Cyprus is:
Unit for Combating Money Laundering (MOKAS)
P.O. Box: 23768
1686 Nicosia
Cyprus
Email: mokas@mokas.law.gov.cy
Period covered: 1/7/2009 -
The preceding statement concerns Article(s): 46

Hungary
Reservation contained in the instrument of ratification deposited on 14 April 2009 - Or. Engl.
The Republic of Hungary reserves the right that Article 3, paragraph 2, of the Convention will apply only to offences specified in the Criminal Code of Hungary.
Period covered: 1/8/2009 -
The preceding statement concerns Article(s): 3
Reservations contained in the instrument of ratification deposited on 14 April 2009 - Or. Engl.
In accordance with Article 9, paragraph 4, of the Convention, the Republic of Hungary reserves the right that Article 9, paragraph 4 shall apply only in so far as the offence is punishable by deprivation of liberty.
The Republic of Hungary reserves the right not to apply the provisions of Article 9, paragraph 6, of the Convention.
Period covered: 1/8/2009 -
The preceding stat

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