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 24/05/2019

Italy

Reservation made at the time of deposit of the instrument of ratification, on 20 January 1994 - Or. Fr.

Under the terms of Article 6, paragraph 4, of the Convention, the Italian Republic declares that paragraph 1 of this article applies only to predicate offences which constitute "delitti" under Italian law, excluding "delitti" which are not deliberate.
Period covered: 01/05/1994 -
Articles concerned : 6

Reservation made at the time of deposit of the instrument of ratification, on 20 January 1994 - Or. Fr.

Under the terms of Article 21, paragraph 2, of the Convention, the Italian Republic declares that the procedures set out in parts a. and b. of this paragraph concerning the transmission and serving of judicial documents to persons affected by provisional measures and confiscation shall be allowed in respect of persons on Italian territory only when, in its relations with the other Party, they are provided for under Italian legislation or in the international agreements which generally govern mutual assistance in criminal matters.
Period covered: 01/05/1994 -
Articles concerned : 21

Reservation made at the time of deposit of the instrument of ratification, on 20 January 1994 - Or. Fr.

Under the terms of Article 25, paragraph 3, of the Convention, the Italian Republic declares that it reserves the right to require that requests made to it and documents supporting such requests be accompanied by a translation into Italian or into one of the official languages of the Council of Europe.
Period covered: 01/05/1994 -
Articles concerned : 25

Reservation made at the time of deposit of the instrument of ratification, on 20 January 1994 - Or. Fr.

Under the terms of Article 32, paragraph 2, of the Convention, the information or evidence provided by Italy under this chapter 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: 01/05/1994 -
Articles concerned : 32


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