Riserve e dichiarazioni per trattato n°141 - Convenzione sul riciclaggio, la ricerca, il sequestro e la confisca dei proventi di reato

Natura della dichiarazione : Riserve
Situazione in data del 20/06/2019

Bulgaria

Reservation contained in the instrument of ratification, deposited on 2 June 1993 - Or. Engl.

In accordance with Article 14, paragraph 3 of the Convention, the Republic of Bulgaria declares that the provisions of Article 14, paragraph 2 shall apply only subject to its constitutional principles and the basic concepts of its legal system.
Periodo di efficacia: 01/10/1993 -
Articoli in questione : 14

Reservation contained in the instrument of ratification, deposited on 2 June 1993 - Or. Engl.

In accordance with Article 25, 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 25, paragraph 1 to be accompanied by a translation into Bulgarian or into such one of the official languages of the Council of Europe as it shall indicate.
Periodo di efficacia: 01/10/1993 -
Articoli in questione : 25

Reservation contained in the instrument of ratification, deposited on 2 June 1993 - Or. Engl.

In accordance with Article 32, paragraph 2 of the Convention, the Republic of Bulgaria declares that information or evidence provided by it under Chapter III of the Convention may not, without the prior consent of the competent Bulgarian authorities, be used or transmitted by the requesting Party in investigations or proceedings other than those specified in the request.
Periodo di efficacia: 01/10/1993 -
Articoli in questione : 32


Fonte: Ufficio dei Trattati, http://conventions.coe.int - * Disclaimer.