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

Nature of declaration : Authorities
Status as of 22/08/2019

Ukraine

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

The Ministry of Justice of Ukraine (concerning judicial decisions) and the General Prosecutor''s Office of Ukraine (concerning acts of procedure in criminal investigations) are the central authorities designated to exercise the functions in accordance with Article 23, paragraph 1, of the Convention.
Period covered: 01/05/1998 - 11/07/2019
Articles concerned : 23

Declaration contained in a Note verbale from the Permanent Representation of Ukraine to the Council of Europe, dated 9 July 2019, registered at the Secretariat General on 11 July 2019 – Or. Engl.

Ukraine declares that the Ministry of Justice of Ukraine (concerning judicial decisions), the General Prosecutor’s Office of Ukraine (concerning acts of procedure in criminal investigations) and starting from 25 January 2015 the National Anti-corruption Bureau of Ukraine (concerning pre-trial investigations of criminal offences, within its competence, see details at https://nabu.gov.ua/en/competence) are the central authorities designated to exercise the functions in accordance with Article 23, paragraph 1, of the Convention.
Period covered: 11/07/2019 -
Articles concerned : 23


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