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 27/05/2019

Romania

Reservation contained in the instrument of ratification deposited on 6 August 2002 - Or. Engl.

In accordance with Article 14, paragraph 3, of the Convention, Romania declares that Article 14, paragraph 2, shall apply only subject to the constitutional principles and the basic concepts of the Romanian legal system.
Period covered: 01/12/2002 -
Articles concerned : 14

Reservation contained in the instrument of ratification deposited on 6 August 2002 - Or. Engl.

In accordance with Article 21, paragraph 2, of the Convention, Romania declares that the service of judicial documents shall be effected only through the central authority, which is the Ministry of Justice. For the requests of assistance formulated in pre-trial investigation, the service shall be effected through the General Prosecutor's Office to the Supreme Court of Justice.
Period covered: 01/12/2002 -
Articles concerned : 21

Reservation contained in the instrument of ratification deposited on 6 August 2002 - Or. Engl.

In accordance with Article 25, paragraph 3, of the Convention, Romania declares that the requests forwarded to the Romanian authorities and the documents supporting such requests shall be accompanied by a translation in Romanian or into one of the official languages of the Council of Europe.
Period covered: 01/12/2002 -
Articles concerned : 25

Reservation contained in the instrument of ratification deposited on 6 August 2002 - Or. Engl.

In accordance with Article 32, paragraph 2, of the Convention, Romania declares that the information or the evidence provided by Romania under Chapter III of the Convention may not be used or transmitted by the authorities of the requesting Party in investigations or proceedings other than those specified in the request without its prior consent.
Period covered: 01/12/2002 -
Articles concerned : 32


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