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 20/09/2019

Ukraine

Reservation contained in the instrument of ratification deposited on 2 February 2011 – Or. Engl.In accordance with Article 3, paragraph 2, of the Convention, Ukraine declares that it will apply paragraph 1 of Article 3 of the Convention only to the offences which are punishable by deprivation of liberty.
In Kraft: 01/06/2011 -
Artikel betroffen : 3

Reservation contained in the instrument of ratification deposited on 2 February 2011 – Or. Engl.In accordance with Article 53, paragraph 4.a, of the Convention, Ukraine declares that it will not apply paragraph 4 of Article 3 of the Convention.
In Kraft: 01/06/2011 -
Artikel betroffen : 3, 53

Reservation contained in the instrument of ratification deposited on 2 February 2011 – Or. Engl.In accordance with Article 9, paragraph 4, of the Convention, Ukraine declares that it will apply paragraph 1 of Article 9 of the Convention only in so far as the predicate offence is punishable by deprivation of liberty.
In Kraft: 01/06/2011 -
Artikel betroffen : 9

Reservation contained in the instrument of ratification deposited on 2 February 2011 – Or. Engl.In accordance with Article 53, paragraph 2, of the Convention, Ukraine declares that it will not apply paragraph 6 of Article 9 of the Convention.
In Kraft: 01/06/2011 -
Artikel betroffen : 53, 9

Reservation contained in the instrument of ratification deposited on 2 February 2011 – Or. Engl.In accordance with Article 17, paragraph 5, of the Convention, Ukraine declares that it will apply Article 17 of the Convention only to the categories of offences specified in the list contained in the appendix to the Convention.
In Kraft: 01/06/2011 -
Artikel betroffen : 17

Reservation contained in the instrument of ratification deposited on 2 February 2011 – Or. Engl.In accordance with Article 24, paragraph 3, of the Convention, Ukraine declares that it will apply paragraph 2 of Article 24 of the Convention only subject to the constitutional principles of Ukraine and the basic concepts of its legal system.
In Kraft: 01/06/2011 -
Artikel betroffen : 24

Reservation contained in the instrument of ratification deposited on 2 February 2011 – Or. Engl.In accordance with Article 31, paragraph 2, of the Convention, Ukraine declares that it will not use in its territory the methods of sending judicial documents provided for in paragraph 2 of Article 31 of the Convention.
In Kraft: 01/06/2011 -
Artikel betroffen : 31

Reservation contained in the instrument of ratification deposited on 2 February 2011 – Or. Engl.In accordance with Article 42, paragraph 2, of the Convention, Ukraine declares that, without a prior consent of Ukraine, information or evidence provided by it under chapter IV of the Convention 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: 01/06/2011 -
Artikel betroffen : 42

Reservation contained in the instrument of ratification deposited on 2 February 2011 – Or. Engl.In accordance with Article 53, paragraph 2, of the Convention, Ukraine declares that it will apply paragraph 5 of Article 46 of the Convention, provided that the requesting Party shall ensure the use of the received information exclusively for the purposes of criminal proceeding in cases on legalization (laundering) of the proceeds from crime or on the financing of terrorism.
In Kraft: 01/06/2011 -
Artikel betroffen : 46, 53

Reservation contained in the instrument of ratification deposited on 2 February 2011 – Or. Engl.In accordance with Article 53, paragraph 2, of the Convention, Ukraine declares that it will apply paragraph 1 of Article 47 of the Convention subject to the national legislation.
In Kraft: 01/06/2011 -
Artikel betroffen : 47


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