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 : Erklärungen, Kündigungen, Abweichungen
Datum 22/07/2019

Slowenien

Declaration contained in the instrument of ratification deposited on 26 April 2010 - Or. Engl.

Pursuant to Article 35, paragraph 1, of the Convention, the Republic of Slovenia declares that it is ready to accept and execute requests received electronically or by other means of communication under the condition that the request was sent by a secure e-mail, in an encrypted form (e.g.: PGP key – Pretty Good Privacy or other equivalent commonly accepted mode of encoding) or by a protected network, as are ESW (Egmont Secure Web) and FIU-net.
In Kraft: 01/08/2010 -
Artikel betroffen : 35

Declaration contained in the instrument of ratification deposited on 26 April 2010 - Or. Engl.

Pursuant to Article 35, paragraph 3, of the Convention, the Republic of Slovenia declares that it reserves the right to require that the requests and documents supporting such requests, addressed to the central authority of the Republic of Slovenia are accompanied by a translation into Slovenian or English language.
In Kraft: 01/08/2010 -
Artikel betroffen : 35

Declaration contained in the instrument of ratification deposited on 26 April 2010 - Or. Engl.

Pursuant to Article 42, paragraph 2, of the Convention, the Republic of Slovenia declares that, without its prior consent, information or evidence provided by it under the Chapter IV, may not be used or transmitted by the authorities of the requesting Party in investigations or proceedings other than those specified in the request.
In Kraft: 01/08/2010 -
Artikel betroffen : 42


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