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

Repubblica Slovacca

Declaration contained in the instrument of ratification deposited on 16 September 2008 – Or. Engl.

In accordance with Article 53, paragraph 2, and Article 9, paragraph 6, the Slovak Republic reserves the right, while sentencing the person for money laundering, to exactly specify a predicate criminal offence that gave rise to property subject to Article 9, paragraph 1, sub-paragraphs a) or b).
Periodo di efficacia: 01/01/2009 -
Articoli in questione : 9

Declaration contained in the instrument of ratification deposited on 16 September 2008 – Or. Engl.

In accordance with Article 53, paragraph 1, and Article 24, paragraph 3, the Slovak Republic declares that Article 24, paragraph 2, shall be only subject to its constitutional principles and the basic concepts of its legal system.
Periodo di efficacia: 01/01/2009 -
Articoli in questione : 24

Declaration contained in the instrument of ratification deposited on 16 September 2008 – Or. Engl.

In accordance with Article 53, paragraph 1, and Article 35, paragraph 1, the Slovak Republic declares that the competent authorities will start to proceed upon the request of the foreign authority delivered to them by fax or in electronic form, provided they do not doubt its authenticity and the case is of urgent character. Subsequently, the original copy of the request has to be delivered within the period laid down by the requested authority unless it drops the requirement of submitting such original copy.
Periodo di efficacia: 01/01/2009 -
Articoli in questione : 35

Declaration contained in the instrument of ratification deposited on 16 September 2008 – Or. Engl.

In accordance with Article 53, paragraph 1, and Article 35, paragraph 3, the Slovak Republic declares that it reserves the right that requests made to it and documents supporting such requests be accompanied by a translation into the Slovak language. In urgent cases they can be sent with a translation into the English language.
Periodo di efficacia: 01/01/2008 -
Articoli in questione : 35

Declaration contained in the instrument of ratification deposited on 16 September 2008 – Or. Engl.

In accordance with Article 53, paragraph 1, and Article 42, paragraph 2, the Slovak Republic declares that without its prior consent the information or evidence provided under Chapter IV of this Convention may not be used or forwarded by the authorities of the requesting Party in investigations or criminal proceedings other than those specified in the request.
Periodo di efficacia: 01/01/2009 -
Articoli in questione : 42


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