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

Romania

Declaration contained in the instrument of ratification deposited on 21 February 2007 and supplemented by a letter from the Permanent Representative of Romania, dated 16 April 2007, registered by the Secretariat General on 16 April 2007 – Or. Engl.

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

Declaration contained in the instrument of ratification deposited on 21 February 2007 and supplemented by a letter from the Permanent Representative of Romania, dated 16 April 2007, registered by the Secretariat General on 16 April 2007 – Or. Engl.

In accordance with Article 31, paragraph 2, of the Convention,

a) the requests of judicial assistance formulated in the stage of criminal investigations and criminal pursuit shall be addressed to the Prosecutor’s Office attached to the High Court of Cassation and Justice;
b) the requests of judicial assistance formulated during the trial stage and the execution of punishment stage shall be addressed to the Ministry of Justice.
Periodo di efficacia: 01/05/2008 -
Articoli in questione : 31

Declaration contained in the instrument of ratification deposited on 21 February 2007 and supplemented by a letter from the Permanent Representative of Romania, dated 16 April 2007, registered by the Secretariat General on 16 April 2007 – Or. Engl.

In accordance with Article 35, paragraphs 1 and 3, of the Convention, the requests and the documents supporting such requests addressed to Romanian authorities shall be accompanied by a translation in Romanian language or in 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 21 February 2007 and supplemented by a letter from the Permanent Representative of Romania, dated 16 April 2007, registered by the Secretariat General on 16 April 2007 – Or. Engl.

In accordance with Article 42, paragraph 2, of the Convention, the information or evidence provided under the provisions of Chapter IV of the Convention may not be used or transmitted without its prior 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

Declaration contained in the instrument of ratification deposited on 21 February 2007 and supplemented by a letter from the Permanent Representative of Romania, dated 16 April 2007, registered by the Secretariat General on 16 April 2007 – Or. Engl.

In accordance with Article 53, paragraph 4, of the Convention, the provisions of Article 3, paragraph 4 shall apply only partially, in conformity with the principles of the domestic law.
Periodo di efficacia: 01/05/2008 -
Articoli in questione : 53


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