Riserve e dichiarazioni per trattato n°198 - Convenzione del Consiglio d'Europa sul riciclaggio, la ricerca, il sequestro e la confisca dei proventi di reato e sul finanziamento del terrorismo

Natura della dichiarazione : Dichiarazioni, Denunce, Deroghe
Situazione in data del 23/08/2019

Armenia

Declaration contained in the instrument of ratification deposited on 2 June 2008 – Or. Engl.

In accordance with Article 3, paragraph 2, of the Convention, the Republic of Armenia will apply Article 3, paragraph 1, only to offences specified in the appendix to the Convention.
Periodo di efficacia: 01/10/2008 -
Articoli in questione : 3

Declaration contained in the instrument of ratification deposited on 2 June 2008 – Or. Engl.

In accordance with Article 17, paragraph 5, of the Convention, the Republic of Armenia will apply Article 17 of the Convention only to the categories of offences specified in the list contained in the appendix to the Convention.
Periodo di efficacia: 01/10/2008 -
Articoli in questione : 17

Declaration contained in the instrument of ratification deposited on 2 June 2008 – Or. Engl.

In accordance with the Article 24, paragraph 3, of the Convention, the Republic of Armenia will apply Article 24, paragraph 2 only subject to its constitutional principles and the basic concepts of its legal system.
Periodo di efficacia: 01/10/2008 -
Articoli in questione : 24

Declaration contained in the instrument of ratification deposited on 2 June 2008 – Or. Engl.

In accordance with Article 35, paragraph 3, of the Convention, the requests made to the Republic of Armenia and the documents supporting such requests shall be accompanied by a translation into English.
Periodo di efficacia: 01/10/2008 -
Articoli in questione : 35

Declaration contained in the instrument of ratification deposited on 2 June 2008 – Or. Engl.

In accordance with Article 42, paragraph 2, of the Convention, information or evidence provided by the Republic of Armenia, under Chapter 7, 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.
Periodo di efficacia: 01/10/2008 -
Articoli in questione : 42


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