Reservations and Declarations for Treaty No.198 - Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism

Nature of declaration : Declarations, Denunciations, Derogations
Status as of 18/09/2019

Bulgaria

Declaration contained in the instrument of ratification deposited on 25 February 2013 Or. Engl.

In accordance with Article 24, paragraph 3, of the Convention, the Republic of Bulgaria declares that the provisions of Article 24, paragraph 2, shall apply only subject to its constitutional principles and the basic concepts of its legal system.
Period covered: 01/06/2013 -
Articles concerned : 24

Declaration contained in the instrument of ratification deposited on 25 February 2013 Or. Engl.

In accordance with Article 35, paragraph 1, of the Convention, the Republic of Bulgaria declares that concerning requests which are sent and received electronically or by any other means of telecommunication, the Bulgarian competent authorities shall be able to request the certification of authenticity of the materials sent, as well as to obtain originals by express mail.
Period covered: 01/06/2013 -
Articles concerned : 35

Declaration contained in the instrument of ratification deposited on 25 February 2013 Or. Engl.

In accordance with Article 35, paragraph 3, of the Convention, the Republic of Bulgaria declares that, for each individual case, it will require requests and supporting documents sent to it pursuant to Article 35, paragraph 1, to be accompanied by a translation into Bulgarian or into one of the official languages of the Council of Europe.
Period covered: 01/06/2013 -
Articles concerned : 35


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