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 20/08/2019

Portogallo

Declaration contained in the instrument of ratification deposited on 22 April 2010 - Or. Engl.

In accordance with Article 17 of the Convention, the Portuguese Republic declares that the referred disposition applies only to the categories of infractions contained in the Appendix to the Convention, as defined by its legislation.
Periodo di efficacia: 01/08/2010 -
Articoli in questione : 17

Declaration contained in the instrument of ratification deposited on 22 April 2010 - Or. Engl.

In accordance with Article 31, paragraph 2, of the Convention, the Portuguese Republic declares that its application is subordinate to the existence of bilateral or multilateral conventions on judiciary mutual assistance between the Portuguese Republic and the Party of origin.
Periodo di efficacia: 01/08/2010 -
Articoli in questione : 31

Declaration contained in the instrument of ratification deposited on 22 April 2010 - Or. Engl.

In accordance with Article 35 of the Convention, the Portuguese Republic declares that, for its purposes, the requirements and documents annexed which are addressed to it should be accompanied by the respective translation into Portuguese or into one of the Council of Europe’s official languages.
Periodo di efficacia: 01/08/2010 -
Articoli in questione : 35

Declaration contained in the instrument of ratification deposited on 22 April 2010 - Or. Engl.

In accordance with Article 42 of the Convention, the Portuguese Republic declares that the information or elements of proof rendered by the Portuguese State cannot, without its consent, be used or transmitted by the applicant authorities of the Party aimed at investigation or procedures different from those specified in the requirement.
Periodo di efficacia: 01/08/2010 -
Articoli in questione : 42


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