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 17/07/2019

Cyprus

Declaration contained in a Note Verbale from the Permanent Representation of Cyprus deposited with the instrument of ratification on 27 March 2009 – Or. Engl.

In accordance with Article 3, paragraph 2, of the Convention, the Republic of Cyprus declares that Article 3, paragraph 1, shall apply only in so far as the offence is punishable by deprivation of liberty or a detention order for a maximum of more than one year.
Period covered: 01/07/2009 -
Articles concerned : 3

Declaration contained in a Note Verbale from the Permanent Representation of Cyprus deposited with the instrument of ratification on 27 March 2009 – Or. Engl.

In accordance with Article 9, paragraph 4, of the Convention, the Republic of Cyprus declares that Article 9, paragraph 1, shall apply only in so far as the offence is punishable by deprivation of liberty or a detention order for a maximum of more than one year.
Period covered: 01/07/2009 -
Articles concerned : 9

Declaration contained in a Note Verbale from the Permanent Representation of Cyprus deposited with the instrument of ratification on 27 March 2009 – Or. Engl.

In accordance with Article 24, paragraph 3, of the Convention, the Republic of Cyprus declares that Article 24, paragraph 2, shall apply subject to Cyprus’s constitutional principles and to the basic concepts of the Cyprus legal system.
Period covered: 01/07/2009 -
Articles concerned : 24

Declaration contained in a Note Verbale from the Permanent Representation of Cyprus deposited with the instrument of ratification on 27 March 2009 – Or. Engl.

In accordance with Article 35, paragraph 3, of the Convention, the Government of Cyprus declares that requests and annexed documents should be addressed to it accompanied by a translation in English.
Period covered: 01/07/2009 -
Articles concerned : 35

Declaration contained in a Note Verbale from the Permanent Representation of Cyprus deposited with the instrument of ratification on 27 March 2009 – Or. Engl.

In accordance with Article 42, paragraph 2, of the Convention, the Government of Cyprus declares that information or evidence provided by it under this 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: 01/07/2009 -
Articles concerned : 42


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