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 21/07/2019

Schweden

Reservation contained in the instrument of ratification deposited on 23 June 2014 – Or. Engl.

Sweden reserves the right to apply Article 3.1 on confiscation, only in so far the offence is punishable by deprivation of liberty for a maximum of more than one year (Articles 3.2 and 53.1).
In Kraft: 01/10/2014 -
Artikel betroffen : 53

Reservation contained in the instrument of ratification deposited on 23 June 2014 – Or. Engl.

Sweden reserves the right not to apply Article 3.1 in respect of confiscation of the proceeds from tax offences, in so far as such proceeds can be recovered within the framework of taxation proceedings (Articles 3.2 and 53.1).
In Kraft: 01/10/2014 -
Artikel betroffen : 53

Reservation contained in the instrument of ratification deposited on 23 June 2014 – Or. Engl.

Sweden reserves the right not to apply Article 3.4 with regard to confiscation (Article 53.4.a).
In Kraft: 01/10/2014 -
Artikel betroffen : 53

Reservation contained in the instrument of ratification deposited on 23 June 2014 – Or. Engl.

Sweden reserves the right not to apply Article 31.2 b, as regards the serving of documents (Article 53.1).
In Kraft: 01/10/2014 -
Artikel betroffen : 53


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