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 : Obrigkeiten
Datum 27/06/2019

Ukraine

Declaration contained in the instrument of ratification deposited on 2 February 2011 – Or. Engl.In accordance with Article 33, paragraph 2, of the Convention, Ukraine declares that its central authorities, designated in pursuance of paragraph 1 of Article 33 of the Convention, shall be the Ministry of Justice of Ukraine (concerning the execution of judgments) and the General Prosecutor’s Office of Ukraine (concerning legal proceedings during the investigation of criminal cases).
In Kraft: 01/06/2011 -
Artikel betroffen : 33

Declaration contained in the instrument of ratification deposited on 2 February 2011 – Or. Engl.In accordance with Article 46, paragraph 13, of the Convention, Ukraine declares that the authority, empowered by Ukraine to execute the functions of a financial intelligence unit within the meaning of Article 46 of the Convention, shall be the central authority of executive power with the special status on issues of financial monitoring of Ukraine.
In Kraft: 01/06/2011 -
Artikel betroffen : 46


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