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 24/08/2019

Turchia

Reservation handed over to the Deputy Secretary General by the Permanent Representative of Turkey at the time of signature of the instrument, on 28 March 2007 – Or. Engl., and confirmed in the instrument of ratification deposited on 2 May 2016 - Or. Engl.

In accordance with Article 53, paragraph 2, of the Convention, the Republic of Turkey reserves the right that Article 46, paragraph 5, of the Convention shall apply only to cases which are in competence of the Ministry of Finance, Financial Crimes Investigation Board (MASAK), in accordance with its domestic law.
Periodo di efficacia: 01/09/2016 -
Articoli in questione : 46

Reservation handed over to the Deputy Secretary General by the Permanent Representative of Turkey at the time of signature of the instrument, on 28 March 2007 – Or. Engl., and confirmed in the instrument of ratification deposited on 2 May 2016 - Or. Engl.

In accordance with Article 53, paragraph 2, the Republic of Turkey reserves the right that Financial Crimes Investigation Board (MASAK) shall adopt the measures defined in Article 47 as far as its domestic law permits.
Periodo di efficacia: 01/09/2016 -
Articoli in questione : 47

Reservation contained in the instrument of ratification deposited on 2 May 2016 - Or. Engl.

In accordance with Article 53, paragraph 4, of the Convention, the Republic of Turkey declares that Article 3, paragraph 4, of the Convention shall not be applied.
Periodo di efficacia: 01/09/2016 -
Articoli in questione : 3

Reservation contained in the instrument of ratification deposited on 2 May 2016 Or. Engl.

In accordance with Article 53, paragraph 2, the Republic of Turkey reserves the right that Article 9, paragraph 6, shall apply only to offences defined in its domestic law.
Periodo di efficacia: 01/09/2016 -
Articoli in questione : 9


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