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

Monaco

Reservation contained in a Note Verbale from the Directorate of External Relations of Monaco, handed to the Secretary General at the time of deposit of the instrument of accession, on 10 May 2002 - Or. Fr.

In accordance with Article 2, paragraph 2, of the Convention, the Principality of Monaco declares that paragraph 1 of this article shall apply only to the laundering of the proceeds of an offence as provided and punished by Articles 218 to 218-3 of the Penal Code of the Principality of Monaco and to the laundering of the proceeds from drug trafficking as provided and punished by Articles 4-1 b, 4-3 and 4-4 of Law No. 890 of 1 July 1970 on narcotics as amended by Law No. 1157 of 23 December 1992.
Period covered: 01/09/2002 -
Articles concerned : 2

Reservation contained in a Note Verbale from the Directorate of External Relations of Monaco, handed to the Secretary General at the time of deposit of the instrument of accession, on 10 May 2002 - Or. Fr.

In accordance with Article 6, paragraph 4, of the Convention, the Principality of Monaco declares that the paragraph 1 of this article shall apply only to the laundering of the proceeds of an offence as provided and punished by Articles 218 to 218-3 of the Penal Code of the Principality of Monaco and to the laundering of the proceeds from drug trafficking as provided and punished by Articles 4-1 b, 4-3 and 4-4 of Law No. 890 of 1 July 1970 on narcotics as amended by Law No. 1157 of 23 December 1992.
Period covered: 01/09/2002 -
Articles concerned : 6

Reservation contained in a Note Verbale from the Directorate of External Relations of Monaco, handed to the Secretary General at the time of deposit of the instrument of accession, on 10 May 2002 - Or. Fr.

In accordance with Article 14, paragraph 3, of the Convention, the Principality of Monaco declares that Article 14, paragraph 2, shall apply only subject to its constitutional principles and the basic concepts of its legal system.
Period covered: 01/09/2002 -
Articles concerned : 14

Reservation contained in a Note Verbale from the Directorate of External Relations of Monaco, handed to the Secretary General at the time of deposit of the instrument of accession, on 10 May 2002 - Or. Fr.

In accordance with Article 21, paragraph 2b, of the Convention, the Principality of Monaco declares that the service of judicial documents must be effected through the competent authorities of Monaco.
Period covered: 01/09/2002 -
Articles concerned : 21

Reservation contained in a Note Verbale from the Directorate of External Relations of Monaco, handed to the Secretary General at the time of deposit of the instrument of accession, on 10 May 2002 - Or. Fr.

In accordance with Article 25, paragraph 3, of the Convention, the requests mentioned in Section 7 of this Convention and their supporting documents shall be accompanied by a translation in French language.
Period covered: 01/09/2002 -
Articles concerned : 25

Reservation contained in a Note Verbale from the Directorate of External Relations of Monaco, handed to the Secretary General at the time of deposit of the instrument of accession, on 10 May 2002 - Or. Fr.

In accordance with Article 32, paragraph 2, of the Convention, the Principality of Monaco declares that information or evidence provided by it under Section 7 of this Convention 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: 01/09/2002 -
Articles concerned : 32


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