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 : Riserve
Situazione in data del 17/08/2019

Svezia

Reservation contained in the instrument of ratification deposited on 23 June 2014 – Or. Engl.

Sweden reserves the right to apply Article 3.1 on confiscation, only in so far the offence is punishable by deprivation of liberty for a maximum of more than one year (Articles 3.2 and 53.1).
Periodo di efficacia: 01/10/2014 -
Articoli in questione : 53

Reservation contained in the instrument of ratification deposited on 23 June 2014 – Or. Engl.

Sweden reserves the right not to apply Article 3.1 in respect of confiscation of the proceeds from tax offences, in so far as such proceeds can be recovered within the framework of taxation proceedings (Articles 3.2 and 53.1).
Periodo di efficacia: 01/10/2014 -
Articoli in questione : 53

Reservation contained in the instrument of ratification deposited on 23 June 2014 – Or. Engl.

Sweden reserves the right not to apply Article 3.4 with regard to confiscation (Article 53.4.a).
Periodo di efficacia: 01/10/2014 -
Articoli in questione : 53

Reservation contained in the instrument of ratification deposited on 23 June 2014 – Or. Engl.

Sweden reserves the right not to apply Article 31.2 b, as regards the serving of documents (Article 53.1).
Periodo di efficacia: 01/10/2014 -
Articoli in questione : 53


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