Vorbehalte und Erklärungen für Vertrag Nr.141 - Übereinkommen über Geldwäsche sowie Ermittlung, Beschlagnahme und Einziehung von Erträgen aus Straftaten

Art der Erklärung : Vorbehalte
Datum 20/06/2019

Bulgarien

Reservation contained in the instrument of ratification, deposited on 2 June 1993 - Or. Engl.

In accordance with Article 14, paragraph 3 of the Convention, the Republic of Bulgaria declares that the provisions of Article 14, paragraph 2 shall apply only subject to its constitutional principles and the basic concepts of its legal system.
In Kraft: 01/10/1993 -
Artikel betroffen : 14

Reservation contained in the instrument of ratification, deposited on 2 June 1993 - Or. Engl.

In accordance with Article 25, paragraph 3 of the Convention, the Republic of Bulgaria declares that, for each individual case, it will require requests and supporting documents sent to it pursuant to Article 25, paragraph 1 to be accompanied by a translation into Bulgarian or into such one of the official languages of the Council of Europe as it shall indicate.
In Kraft: 01/10/1993 -
Artikel betroffen : 25

Reservation contained in the instrument of ratification, deposited on 2 June 1993 - Or. Engl.

In accordance with Article 32, paragraph 2 of the Convention, the Republic of Bulgaria declares that information or evidence provided by it under Chapter III of the Convention may not, without the prior consent of the competent Bulgarian authorities, be used or transmitted by the requesting Party in investigations or proceedings other than those specified in the request.
In Kraft: 01/10/1993 -
Artikel betroffen : 32


Quelle : Vertragsbüro auf http://conventions.coe.int - * Disclaimer.