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 : Riserve
Situazione in data del 18/08/2019

Germania

Declaration contained in a letter from the Federal Minister for Foreign Affairs of Germany, deposited with the instrument of ratification on 20 June 2017 - Or. Engl.

1. Declaration on Article 3, paragraph 4:
Article 3, paragraph 4, shall not be applied.
Periodo di efficacia: 01/10/2017 -
Articoli in questione : 3

Declaration contained in a letter from the Federal Minister for Foreign Affairs of Germany, deposited with the instrument of ratification on 20 June 2017 - Or. Engl.

2. Declaration on Article 7, paragraph 2, sub-paragraph c:
Article 7, paragraph 2, sub-paragraph c shall not be applied.
Periodo di efficacia: 01/10/2017 -
Articoli in questione : 7

Declaration contained in a letter from the Federal Minister for Foreign Affairs of Germany, deposited with the instrument of ratification on 20 June 2017 - Or. Engl.

3. Declaration on Article 9, paragraph 4:
Article 9 shall apply, pursuant to paragraph 4, sub-paragraph a thereof, only to predicate offences punishable by deprivation of liberty for a minimum of more than six months, and, pursuant to sub-paragraph b thereof, to a list of further predicate offences that may constitute predicate offences to money laundering pursuant to national law (cf. section 261 of the Criminal Code [Strafgesetzbuch, StGB])

4. Declaration on Article 9, paragraph 6:
Article 9, paragraph 6, shall be applied to the effect that the reservation declared with regard to Article 9, paragraph 4, also applies to paragraph 6. Predicate offences within the meaning of paragraph 6 shall therefore be understood as meaning only the predicate offences covered by paragraph 4.
Periodo di efficacia: 01/10/2017 -
Articoli in questione : 9

Declaration contained in a letter from the Federal Minister for Foreign Affairs of Germany, deposited with the instrument of ratification on 20 June 2017 - Or. Engl.

21. Declaration on Article 47:
Article 47 shall not be applied to the extent that it concerns the postponement of suspicious banking transactions.
Periodo di efficacia: 01/10/2017 -
Articoli in questione : 47


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