Reservations and Declarations for Treaty No.141 - Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime

Nature of declaration : Reservations
Status as of 22/05/2019

Armenia

Reservation contained in the instrument of ratification deposited on 24 November 2003 - Or. Engl.

In accordance with paragraph 2 of Article 2, the Republic of Armenia declares that paragraph 1 of Article 2 shall apply to the following categories of crimes:

a) Crimes against Property
b) Crimes against Economic Activity
c) Crimes against Public Security
d) Crimes against Public Health
e) Crimes against the Foundations of Constitutional Order and Security of the State
f) Crimes against State service

The Republic of Armenia reserves the right of further adding other categories of criminal activities.
Period covered: 01/03/2004 -
Articles concerned : 2

Reservation contained in the instrument of ratification deposited on 24 November 2003 - Or. Engl.

In accordance with paragraph 4 of Article 6, the Republic of Armenia declares that paragraph 1 of Article 6 of the Convention shall apply to all categories of crimes set forth in its declaration made in accordance with paragraph 2 of Article 2.
Period covered: 01/03/2004 -
Articles concerned : 6

Reservation contained in the instrument of ratification deposited on 24 November 2003 - Or. Engl.

In accordance with paragraph 3 of Article 14, the Republic of Armenia declares that paragraph 2 of Article 14 applies only subject to its constitutional principles and the basic concepts of its legal system.
Period covered: 01/03/2004 -
Articles concerned : 14

Reservation contained in the instrument of ratification deposited on 24 November 2003 - Or. Engl.

In accordance with paragraph 3 of Article 25, the Republic of Armenia declares that the requests and supporting documents to be sent to the Armenian authorities shall be accompanied by a certified translation into Armenian or into one of the official languages of the Council of Europe.
Period covered: 01/03/2004 -
Articles concerned : 25

Reservation contained in the instrument of ratification deposited on 24 November 2003 - Or. Engl.

In accordance with paragraph 2 of Article 32, the Republic of Armenia declares that information or evidence provided it under Chapter III may not, without its prior consent, be used or transmitted by the authorities of the requesting Party in investigations or proceedings other than those specified in the request.
Period covered: 01/03/2004 -
Articles concerned : 32


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