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 20/09/2019

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 - 11/07/2019
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

Declaration contained in a Note verbale from the Permanent Representation of Ukraine to the Council of Europe, dated 9 July 2019, registered at the Secretariat General on 11 July 2019 – Or. Engl.

In accordance with Article 33, paragraph 2, of the Convention, Ukraine declares that its central authorities, designated in pursuance of Article 33, paragraph 1, of the Convention, shall be the Ministry of Justice of Ukraine (concerning the execution of judgments), the General Prosecutor’s Office of Ukraine (concerning legal proceedings during the investigation of criminal cases) and starting from 25 January 2015 the National Anti-corruption Bureau of Ukraine (within its competence at the pre-trial investigation of criminal offences, within its competence, see details at https://nabu.gov.ua/en/competence).
In Kraft: 11/07/2019 -
Artikel betroffen : 33


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