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 21/08/2019

Polonia

Declaration contained in the instrument of ratification deposited on 8 August 2007 - Or. Engl.

In accordance with Article 53, paragraph 2, of the Convention, the Republic of Poland declares that Article 9, paragraph 6, shall not be applied.
Periodo di efficacia: 01/05/2008 -
Articoli in questione : 9

Declaration contained in the instrument of ratification deposited on 8 August 2007 - Or. Engl.

In accordance with Article 53, paragraph 1, of the Convention, the Republic of Poland declares that the methods of transmission referred to in Article 31, paragraph 2, of the Convention shall be applied on its territory only in so far as they are provided for in appropriate international agreements relating to legal assistance between the Republic of Poland and the Party transmitting a judicial document.
Periodo di efficacia: 01/05/2008 -
Articoli in questione : 31

Declaration contained in the instrument of ratification deposited on 8 August 2007 - Or. Engl.

In accordance with Article 35, paragraph 3, of the Convention, the Republic of Poland declares that all requests and documents transmitted to its authorities under Chapter IV of the Convention shall be accompanied by a translation in Polish or into one of the official languages of the Council of Europe.
Periodo di efficacia: 01/05/2008 -
Articoli in questione : 35

Declaration contained in the instrument of ratification deposited on 8 August 2007 - Or. Engl.

In accordance with Article 42, paragraph 2, of the Convention, the Republic of Poland declares that information and evidence transmitted for the execution of a request filed pursuant to Chapter III of the Convention shall not, without its prior consent, be used for purposes 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.