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 20/08/2019

Azerbaijan

Declaration contained in the full powers handed over to the Secretary General at the time of signature of the instrument, on 7 November 2016 – Or. Engl., and confirmed in the instrument of ratification deposited on 9 August 2017 - Or. Engl.

In accordance with Article 17, paragraph 5, of the Convention, the Republic of Azerbaijan declares that it 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: 01/12/2017 -
Articoli in questione : 17

Declaration contained in the full powers handed over to the Secretary General at the time of signature of the instrument, on 7 November 2016 – Or. Engl., and confirmed in the instrument of ratification deposited on 9 August 2017 - Or. Engl.

In accordance with Article 24, paragraph 3, of the Convention, the Republic of Azerbaijan declares that Article 24, paragraph 2, of the Convention, applies only subject to constitutional principles of the Republic of Azerbaijan and the basic concepts of its legal system.
Periodo di efficacia: 01/12/2017 -
Articoli in questione : 24

Declarations contained in the full powers handed over to the Secretary General at the time of signature of the instrument, on 7 November 2016 – Or. Engl., and confirmed in the instrument of ratification deposited on 9 August 2017 - Or. Engl.

In accordance with Article 35, paragraph 1, of the Convention, the Republic of Azerbaijan declares that it will accept and execute requests, transmitted electronically or by any other means of communication, provided that the requesting Party simultaneously shall send the original of such requests by post or by courier. The information concerning execution of requests transmitted electronically or by any other means of communication, will be sent to the requesting Party after the receipt of the original.

In accordance with Article 35, paragraph 3, of the Convention, the Republic of Azerbaijan declares that requests and documents supporting such requests shall be accompanied by a translation into Azerbaijani or English.
Periodo di efficacia: 01/12/2017 -
Articoli in questione : 35

Declaration contained in the full powers handed over to the Secretary General at the time of signature of the instrument, on 7 November 2016 – Or. Engl., and confirmed in the instrument of ratification deposited on 9 August 2017 - Or. Engl.

In accordance with Article 42, paragraph 2, of the Convention, the Republic of Azerbaijan declares that information or evidence provided by the Republic of Azerbaijan under Chapter IV may not, without its prior consent, be used or transmitted by the authorities of the requesting Party for investigations or proceedings other than those specified in the request.
Periodo di efficacia: 01/12/2017 -
Articoli in questione : 42

Declaration contained in the full powers handed over to the Secretary General at the time of signature of the instrument, on 7 November 2016 – Or. Engl., and confirmed in the instrument of ratification deposited on 9 August 2017 - Or. Engl.

In accordance with Article 46, paragraph 13, of the Convention, the Republic of Azerbaijan declares that the Financial Markets Supervision Authority of the Republic of Azerbaijan is indicated as the financial intelligence unit within the meaning of Article 46.
Periodo di efficacia: 01/12/2017 -
Articoli in questione : 46


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