Vorbehalte und Erklärungen für Vertrag Nr.198 - Übereinkommen des Europarats über Geldwäsche sowie Ermittlung, Beschlagnahme und Einziehung von Erträgen aus Straftaten und über die Finanzierung des Terrorismus

Art der Erklärung : Vorbehalte
Datum 14/10/2019

Türkei

Reservation handed over to the Deputy Secretary General by the Permanent Representative of Turkey at the time of signature of the instrument, on 28 March 2007 – Or. Engl., and confirmed in the instrument of ratification deposited on 2 May 2016 - Or. Engl.

In accordance with Article 53, paragraph 2, of the Convention, the Republic of Turkey reserves the right that Article 46, paragraph 5, of the Convention shall apply only to cases which are in competence of the Ministry of Finance, Financial Crimes Investigation Board (MASAK), in accordance with its domestic law.
In Kraft: 01/09/2016 -
Artikel betroffen : 46

Reservation handed over to the Deputy Secretary General by the Permanent Representative of Turkey at the time of signature of the instrument, on 28 March 2007 – Or. Engl., and confirmed in the instrument of ratification deposited on 2 May 2016 - Or. Engl.

In accordance with Article 53, paragraph 2, the Republic of Turkey reserves the right that Financial Crimes Investigation Board (MASAK) shall adopt the measures defined in Article 47 as far as its domestic law permits.
In Kraft: 01/09/2016 -
Artikel betroffen : 47

Reservation contained in the instrument of ratification deposited on 2 May 2016 - Or. Engl.

In accordance with Article 53, paragraph 4, of the Convention, the Republic of Turkey declares that Article 3, paragraph 4, of the Convention shall not be applied.
In Kraft: 01/09/2016 -
Artikel betroffen : 3

Reservation contained in the instrument of ratification deposited on 2 May 2016 Or. Engl.

In accordance with Article 53, paragraph 2, the Republic of Turkey reserves the right that Article 9, paragraph 6, shall apply only to offences defined in its domestic law.
In Kraft: 01/09/2016 -
Artikel betroffen : 9


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