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 19/09/2019

Deutschland

Declaration contained in a letter from the Federal Minister for Foreign Affairs of Germany, deposited with the instrument of ratification on 20 June 2017 - Or. Engl.

1. Declaration on Article 3, paragraph 4:
Article 3, paragraph 4, shall not be applied.
In Kraft: 01/10/2017 -
Artikel betroffen : 3

Declaration contained in a letter from the Federal Minister for Foreign Affairs of Germany, deposited with the instrument of ratification on 20 June 2017 - Or. Engl.

2. Declaration on Article 7, paragraph 2, sub-paragraph c:
Article 7, paragraph 2, sub-paragraph c shall not be applied.
In Kraft: 01/10/2017 -
Artikel betroffen : 7

Declaration contained in a letter from the Federal Minister for Foreign Affairs of Germany, deposited with the instrument of ratification on 20 June 2017 - Or. Engl.

3. Declaration on Article 9, paragraph 4:
Article 9 shall apply, pursuant to paragraph 4, sub-paragraph a thereof, only to predicate offences punishable by deprivation of liberty for a minimum of more than six months, and, pursuant to sub-paragraph b thereof, to a list of further predicate offences that may constitute predicate offences to money laundering pursuant to national law (cf. section 261 of the Criminal Code [Strafgesetzbuch, StGB])

4. Declaration on Article 9, paragraph 6:
Article 9, paragraph 6, shall be applied to the effect that the reservation declared with regard to Article 9, paragraph 4, also applies to paragraph 6. Predicate offences within the meaning of paragraph 6 shall therefore be understood as meaning only the predicate offences covered by paragraph 4.
In Kraft: 01/10/2017 -
Artikel betroffen : 9

Declaration contained in a letter from the Federal Minister for Foreign Affairs of Germany, deposited with the instrument of ratification on 20 June 2017 - Or. Engl.

21. Declaration on Article 47:
Article 47 shall not be applied to the extent that it concerns the postponement of suspicious banking transactions.
In Kraft: 01/10/2017 -
Artikel betroffen : 47


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