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 24/08/2019

Grecia

Declaration contained in a Note Verbale from the Permanent Representation of Greece, deposited with the instrument of ratification on 7 November 2017 – Or. Engl.

The Hellenic Republic State declares that, in accordance with Article 3 paragraph 2 of the Convention, paragraph 1 of the said Article is applied only for offences on laundering of proceeds of crime and for predicate offences prescribed by articles 2 and 3 of law 3691/2008.
Periodo di efficacia: 01/03/2018 -
Articoli in questione : 3

Declaration contained in a Note Verbale from the Permanent Representation of Greece, deposited with the instrument of ratification on 7 November 2017 – Or. Engl.

The Hellenic Republic declares that, in accordance with Article 9, paragraph 4 of the Convention, paragraph 1 of the said Article is applied only when the predicate offence is one of those referred to in article 3 of law 3691/2008.
Periodo di efficacia: 01/03/2018 -
Articoli in questione : 9

Declaration contained in a Note Verbale from the Permanent Representation of Greece, deposited with the instrument of ratification on 7 November 2017 – Or. Engl.

The Hellenic Republic declares, in accordance with Article 17, paragraph 5 of the Convention, that the said Article is applied only for offences of laundering proceeds of crime and predicate offences as prescribed by articles 2 and 3 of law 3691/2008.
Periodo di efficacia: 01/03/2018 -
Articoli in questione : 17

Declaration contained in a Note Verbale from the Permanent Representation of Greece, deposited with the instrument of ratification on 7 November 2017 – Or. Engl.

The Hellenic Republic declares, in accordance with Article 24, paragraph 3 of the Convention, that it will apply paragraph 2 of the said Article, only subject to its Constitution and the fundamental principles of its legal system.
Periodo di efficacia: 01/03/2018 -
Articoli in questione : 24

Declaration contained in a Note Verbale from the Permanent Representation of Greece, deposited with the instrument of ratification on 7 November 2017 – Or. Engl.

The Hellenic Republic declares, in accordance with Article 31, paragraph 2 of the Convention that it does not accept the possibility prescribed in sub-paragraph a of the said paragraph of Article 31.
Periodo di efficacia: 01/03/2018 -
Articoli in questione : 31

Declaration contained in a Note Verbale from the Permanent Representation of Greece, deposited with the instrument of ratification on 7 November 2017 – Or. Engl.

The Hellenic Republic declares, in accordance with Article 35, paragraph 1 of the Convention that it is ready to accept and execute requests received electronically or by any other means of communication under the condition that the latter permit the verification of the authenticity of transmission.
Periodo di efficacia: 01/03/2018 -
Articoli in questione : 35

Declaration contained in a Note Verbale from the Permanent Representation of Greece, deposited with the instrument of ratification on 7 November 2017 – Or. Engl.

The Hellenic Republic declares, in accordance with Article 35, paragraph 3 of the Convention that it requires that requests submitted to it within the framework of international cooperation and documents supporting such requests be accompanied by a translation into the Greek or the English language.
Periodo di efficacia: 01/03/2018 -
Articoli in questione : 35

Declaration contained in a Note Verbale from the Permanent Representation of Greece, deposited with the instrument of ratification on 7 November 2017 – Or. Engl.

The Hellenic Republic declares, in accordance with Article 42, paragraph 2 of the Convention that, without its prior consent, information or evidence provided by it within the framework of international cooperation may not be used or transmitted by the authorities of the requesting Party for investigations or proceedings different than those specified in the relevant request.
Periodo di efficacia: 01/03/2018 -
Articoli in questione : 42


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