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

Danimarca

Declaration contained in the instrument of approval deposited on 12 February 2018 – Or. Engl.

With regards to Article 31, paragraph 2, Denmark reserves the right to apply the provisions of the European Convention on Mutual Assistance in Criminal Matters.
Periodo di efficacia: 01/06/2018 -
Articoli in questione : 31

Declaration contained in the instrument of approval deposited on 12 February 2018 – Or. Engl.

With regards to Article 35, paragraph 1, requests may be forwarded by any secure means capable of producing written records under conditions allowing the requested Party to establish their authenticity.
Periodo di efficacia: 01/06/2018 -
Articoli in questione : 35

Declaration contained in the instrument of approval deposited on 12 February 2018 – Or. Engl.

With regards to Article 35, paragraph 3, requests and supporting documents from countries other than Austria, France, Germany, Ireland, Norway, Sweden or the United Kingdom must be accompanied by a translation into either Danish or one of the official languages of the Council of Europe. With regard to voluminous documents, Denmark reserves the right, as appropriate, to require a Danish translation or to have one made at the expense of the requesting Party.
Periodo di efficacia: 01/06/2018 -
Articoli in questione : 35


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