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St Venera CMR 02
Malta
For requests other than those concerning extradition:
The Attorney General
The Palace
Valletta CMR 02
Malta.
Period covered: 1/9/2003 -
The preceding statement concerns Article(s): 29
Declaration contained in a letter from the Minister of Foreign Affairs of Malta, dated 12 May 2003, appended to the instrument of ratification deposited on 15 May 2003 - Or. Engl.
In accordance with Article 30, paragraph 6, of the Convention, Malta declares that, for reasons of efficiency, requests under Chapter IV are to be addressed to the relevant central authority.
Period covered: 1/9/2003 -
The preceding statement concerns Article(s): 30
Moldova:
Declaration contained in the instrument of ratification deposited on 14 January 2004 - Or. Engl.
The provisions of the Convention will not be applicable on the territory effectively controlled by the institutions of the self-proclaimed transnistrian republic until the durable settlement of the conflict from this region.
Period covered: 1/5/2004 -
The preceding statement concerns Article(s): -
Declaration contained in a Note verbale from the Ministry of Foreign Affairs of Moldova, dated 12 January 2004, deposited with the instrument of ratification on 14 January 2004 - Or. Engl.
According to Article 29, paragraph 1, of the Convention, the following central authorities of the Republic of Moldova have been designated as the authorities competent for its implementation:
a) the Prosecutor General Office - for mutual assistance requests formulated within the criminal proceedings stage, including the requests for extradition;
b) the Ministry of Justice - for mutual assistance requests formulated within the judicial stage and that of the execution of the sentences, including the requests for extradition.
Period covered: 1/5/2004 -
The preceding statement concerns Article(s): 29
Monaco:
Reservation contained in the instrument of ratification deposited on 19 March 2007 - Or. Fr.
In accordance with the provisions of Article 37, paragraph 1, of the Convention, the Principality of Monaco reserves its right not to establish as a criminal offence the passive bribery of foreign public officials and of members of foreign public assemblies referred to in Articles 5 and 6 of the Convention.
[Note by the Secretariat: By a letter from the Permanent Representative of Monaco, dated 12 March 2010, registered at the Secretariat General on 15 March 2010 - Or. Fr. - the Government of Monaco has informed the Secretary General of its intention to uphold wholly this reservation for a period of 3 years (Article 38 of the Convention) (Period covered: from 01/07/2010 to 01/07/2013).]
Period covered: 1/7/2007 -
The preceding statement concerns Article(s): 37, 5, 6
Reservation contained in the instrument of ratification deposited on 19 March 2007 - Or. Fr.
In accordance with the provisions of Article 37, paragraph 1, of the Convention, the Principality of Monaco reserves its right not to establish as a criminal offence, in whole or in part, the conduct of trading in influence referred to in Article 12 of the Convention.
[Note by the Secretariat: By a letter from the Permanent Representative of Monaco, dated 12 March 2010, registered at the Secretariat General on 15 March 2010 - Or. Fr. - the Government of Monaco has informed the Secretary General of its intention to uphold wholly this reservation for a period of 3 years (Article 38 of the Convention) (Period covered: from 01/07/2010 to 01/07/2013).]
Period covered: 1/7/2007 -
The preceding statement concerns Article(s): 12, 37
Reservation contained in the instrument of ratification deposite
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