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 : Reservations
Status as of 17/11/2019

Russian Federation

Reservation contained in the instrument of ratification deposited on 27 September 2017 – Or. Engl.

The Russian Federation considers that Article 3, paragraph 1, of the Convention applies in respect of crimes listed in the appendix to the Convention and declares, in accordance with Article 3, paragraph 2, of the Convention, that it reserves the right to apply Article 3, paragraph 1, of the Convention only with respect to crimes listed in paragraph “a” of Part 1 of Article 104 of the Criminal Code of the Russian Federation.
Period covered: 01/01/2018 -
Articles concerned : 3

Reservation contained in the instrument of ratification deposited on 27 September 2017 – Or. Engl.

Pursuant to Article 53, paragraph 4, of the Convention, the Russian Federation declares that it shall not apply Article 3, paragraph 4, of the Convention.
Period covered: 01/01/2018 -
Articles concerned : 3, 53

Reservation contained in the instrument of ratification deposited on 27 September 2017 – Or. Engl.

Pursuant to Article 53, paragraph 2, of the Convention, the Russian Federation declares that it reserves the right not to apply Article 7, paragraph 2.c, of the Convention, in whole or in part.
Period covered: 01/01/2018 -
Articles concerned : 53, 7

Reservation contained in the instrument of ratification deposited on 27 September 2017 – Or. Engl.

Pursuant to Article 53, paragraph 3, of the Convention, the Russian Federation declares that it reserves the right to apply the provisions of Articles 17 and 19 of the Convention in accordance with the international treaties of the Russian Federation on cooperation in criminal matters and the legislation of the Russian Federation.
Period covered: 01/01/2018 -
Articles concerned : 17, 19, 53

Reservation contained in the instrument of ratification deposited on 27 September 2017 – Or. Engl.

Pursuant to Article 24, paragraph 3, of the Convention, the Russian Federation declares that Article 24, paragraph 2, of the Convention will apply only with the observance of the Constitution of the Russian Federation and the fundamental principles of the legal system of the Russian Federation.
Period covered: 01/01/2018 -
Articles concerned : 24

Reservation contained in the instrument of ratification deposited on 27 September 2017 – Or. Engl.

Pursuant to Article 35, paragraphs 1 and 3, of the Convention, the Russian Federation declares that it reserves the right to require the originals of the requests transmitted to it electronically or by any other means of communication, and to require that requests made to it and documents supporting such requests be accompanied by a translation into Russian.
Period covered: 01/01/2018 -
Articles concerned : 35

Reservation contained in the instrument of ratification deposited on 27 September 2017 – Or. Engl.

Pursuant to Article 53, paragraph 2, of the Convention, the Russian Federation declares that it reserves the right not to apply Article 46, paragraph 5, of the Convention, in part.
Period covered: 01/01/2018 -
Articles concerned : 46, 53


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