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 25/08/2019

Repubblica di Moldavia

Declaration contained in the instrument of ratification deposited on 18 September 2007 - Or. Engl.

In accordance with Article 24, paragraph 3, of the Convention, the Republic of Moldova declares that the provisions of Article 24, paragraph 2, shall apply only subject to the constitutional principles and the basic concepts of the Republic of Moldova's legal system.
Periodo di efficacia: 01/05/2008 -
Articoli in questione : 24

Declaration contained in the instrument of ratification deposited on 18 September 2007 - Or. Engl.

In accordance with Article 35, paragraphs 1 and 3, of the Convention, the Republic of Moldova declares that acceptable languages for the requests for legal assistance and for the documents supporting such requests are : Moldavian, English or Russian.
Periodo di efficacia: 01/05/2008 -
Articoli in questione : 35

Declaration contained in the instrument of ratification deposited on 18 September 2007 - Or. Engl.

In accordance with Article 42, paragraph 2, of the Convention, the Republic of Moldova declares that information and evidence provided under the provisions of Chapter IV of the Convention may not be used or transmitted without the Republic of Moldova's consent, by the authorities of the requesting Party in investigations or proceedings other than those specified in the request.
Periodo di efficacia: 01/05/2008 -
Articoli in questione : 42


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