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

Nature of declaration : Territorial Applications
Status as of 27/05/2019

United Kingdom

Declaration contained in a letter from the Permanent Representative, dated 17 January 1995, registered at the Secretariat General on 19 January 1995 - Or. Engl.

In accordance with Article 38 of the Convention, I now declare that the Convention shall extend to the Isle of Man.
Period covered: 01/05/1995 -
Articles concerned : 38

Reservation contained in a letter from the Permanent Representative, dated 17 January 1995, registered at the Secretariat General on 19 January 1995 - Or. Engl. -– and withdrawn by a letter from the Permanent Representative, dated 16 June 1999, registered at the Secretariat General on 18 June 1999 - Or. Engl.

In accordance with Article 6, paragraph 4 the United Kingdom declares that Article 6, paragraph 1 as it applies to the Isle of Man shall apply only to offences the commission of which constitutes drug trafficking as defined in its domestic legislation.
Period covered: 01/05/1995 - 18/06/1999
Articles concerned : 6

Reservation contained in a letter from the Permanent Representative, dated 17 January 1995, registered at the Secretariat General on 19 January 1995 - Or. Engl.

In accordance with Article 14, paragraph 3 the United Kingdom declares that Article 14, paragraph 2 shall apply to the Isle of Man only subject to the constitutional principles and the basic concepts of its legal system.
Period covered: 01/05/1995 -
Articles concerned : 14

Reservation contained in a letter from the Permanent Representative, dated 17 January 1995, registered at the Secretariat General on 19 January 1995 - Or. Engl.

In accordance with Article 21, paragraph 2 the United Kingdom declares that judicial documents for the Isle of Man should be served only through its central authority. The central authority for the Isle of Man is :

HM Attorney General
Attorney General''s Chambers
Douglas
Isle of Man
Period covered: 01/05/1995 -
Articles concerned : 21

Reservation contained in a letter from the Permanent Representative, dated 17 January 1995, registered at the Secretariat General on 19 January 1995 - Or. Engl.

In accordance with Article 25, paragraph 3 the United Kingdom declares that it reserves the right to require that requests made to the central authority of the Isle of Man and documents supporting such requests be accompanied by a translation into English.
Period covered: 01/05/1995 -
Articles concerned : 25

Declaration contained in a letter from the Permanent Representative of the United Kingdom, dated 23 September 2002, registered at the Secretariat General on 24 September 2002 – Or. Engl.

In accordance with the provisions of Article 38 of the Convention, the Government of the United Kingdom declares that the Convention shall extend to the Bailiwick of Guernsey.
Period covered: 01/01/2003 -
Articles concerned : 38

Reservation contained in a letter from the Permanent Representative of the United Kingdom, dated 23 September 2002, registered at the Secretariat General on 24 September 2002 – Or. Engl.

In accordance with Article 14, paragraph 3, of the Convention, the United Kingdom declares that Article 14, paragraph 2, of the Convention shall apply to the Bailiwick of Guernsey subject to the constitutional principles and the basic concepts of its legal system.
Period covered: 01/01/2003 -
Articles concerned : 14

Reservation contained in a letter from the Permanent Representative of the United Kingdom, dated 23 September 2002, registered at the Secretariat General on 24 September 2002 – Or. Engl.

In accordance with Article 21, paragraph 2, of the Convention, the United Kingdom declares that judicial documents for the Bailiwick of Guernsey should be served only through its central authority. The central authority for the Bailiwick of Guernsey is : HM Attorney General, ST. James Chambers, St. Peter Port, Guernsey, GY1 2PA.
Period covered: 01/01/2003 -
Articles concerned : 21

Reservation contained in a letter from the Permanent Representative of the United Kingdom, dated 23 September 2002, registered at the Secretariat General on 24 September 2002 – Or. Engl.

In accordance with Article 25, paragraph 3, of the Convention, the United Kingdom declares that it reserves the right to require that requests made to the central authority of the Bailiwick of Guernsey and documents supporting such requests be accompanied by a translation into English.
Period covered: 01/01/2003 -
Articles concerned : 25

Declaration transmitted by a letter from the Permanent Representative of the United Kingdom, dated 6 January 2015, registered at the Secretariat General on 9 January 2015 - Or. Eng.

The Government of the United Kingdom of Great Britain and Northern Ireland declares that, in accordance with Article 38 of the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, the United Kingdom's ratification of the Convention shall be extended to the territory of the Bailiwick of Jersey, for whose international relations the United Kingdom is responsible.
Period covered: 01/05/2015 -
Articles concerned : 38


Source : Treaty Office on http://conventions.coe.int - * Disclaimer.