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 23/07/2019

Ukraine

Reservation contained in the instrument of ratification, deposited on 26 January 1998 - Or. Fr./Ukr.

Article 14, paragraph 2, of the Convention shall be applied only subject to the constitutional principles and basic concepts of the legal system of Ukraine.
Period covered: 01/05/1998 -
Articles concerned : 14

Reservation contained in the instrument of ratification, deposited on 26 January 1998 - Or. Fr./Ukr.

The requests and documents supporting such requests referred to in Article 25, paragraph 3, of the Convention have to be sent to Ukraine accompanied by a translation into Ukrainian or into one of the official languages of the Council of Europe, if they are not written in these languages.
Period covered: 01/05/1998 -
Articles concerned : 25

Reservation contained in the instrument of ratification, deposited on 26 January 1998 - Or. Fr./Ukr.

In accordance with Article 32, paragraph 2, of the Convention, Ukraine declares that information or evidence provided by it under Chapter III of the 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: 01/05/1998 -
Articles concerned : 32


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