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 16/07/2019

Slovenia

Declaration contained in the instrument of ratification deposited on 26 April 2010 - Or. Engl.

Pursuant to Article 35, paragraph 1, of the Convention, the Republic of Slovenia declares that it is ready to accept and execute requests received electronically or by other means of communication under the condition that the request was sent by a secure e-mail, in an encrypted form (e.g.: PGP key – Pretty Good Privacy or other equivalent commonly accepted mode of encoding) or by a protected network, as are ESW (Egmont Secure Web) and FIU-net.
Period covered: 01/08/2010 -
Articles concerned : 35

Declaration contained in the instrument of ratification deposited on 26 April 2010 - Or. Engl.

Pursuant to Article 35, paragraph 3, of the Convention, the Republic of Slovenia declares that it reserves the right to require that the requests and documents supporting such requests, addressed to the central authority of the Republic of Slovenia are accompanied by a translation into Slovenian or English language.
Period covered: 01/08/2010 -
Articles concerned : 35

Declaration contained in the instrument of ratification deposited on 26 April 2010 - Or. Engl.

Pursuant to Article 42, paragraph 2, of the Convention, the Republic of Slovenia declares that, without its prior consent, information or evidence provided by it under the Chapter IV, may not be used or transmitted by the authorities of the requesting Party in investigations or proceedings other than those specified in the request.
Period covered: 01/08/2010 -
Articles concerned : 42


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