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 22/08/2019

Ucraina

Reservation contained in the instrument of ratification deposited on 2 February 2011 – Or. Engl.In accordance with Article 3, paragraph 2, of the Convention, Ukraine declares that it will apply paragraph 1 of Article 3 of the Convention only to the offences which are punishable by deprivation of liberty.
Periodo di efficacia: 01/06/2011 -
Articoli in questione : 3

Reservation contained in the instrument of ratification deposited on 2 February 2011 – Or. Engl.In accordance with Article 53, paragraph 4.a, of the Convention, Ukraine declares that it will not apply paragraph 4 of Article 3 of the Convention.
Periodo di efficacia: 01/06/2011 -
Articoli in questione : 3, 53

Reservation contained in the instrument of ratification deposited on 2 February 2011 – Or. Engl.In accordance with Article 9, paragraph 4, of the Convention, Ukraine declares that it will apply paragraph 1 of Article 9 of the Convention only in so far as the predicate offence is punishable by deprivation of liberty.
Periodo di efficacia: 01/06/2011 -
Articoli in questione : 9

Reservation contained in the instrument of ratification deposited on 2 February 2011 – Or. Engl.In accordance with Article 53, paragraph 2, of the Convention, Ukraine declares that it will not apply paragraph 6 of Article 9 of the Convention.
Periodo di efficacia: 01/06/2011 -
Articoli in questione : 53, 9

Reservation contained in the instrument of ratification deposited on 2 February 2011 – Or. Engl.In accordance with Article 17, paragraph 5, of the Convention, Ukraine declares that it will apply Article 17 of the Convention only to the categories of offences specified in the list contained in the appendix to the Convention.
Periodo di efficacia: 01/06/2011 -
Articoli in questione : 17

Reservation contained in the instrument of ratification deposited on 2 February 2011 – Or. Engl.In accordance with Article 24, paragraph 3, of the Convention, Ukraine declares that it will apply paragraph 2 of Article 24 of the Convention only subject to the constitutional principles of Ukraine and the basic concepts of its legal system.
Periodo di efficacia: 01/06/2011 -
Articoli in questione : 24

Reservation contained in the instrument of ratification deposited on 2 February 2011 – Or. Engl.In accordance with Article 31, paragraph 2, of the Convention, Ukraine declares that it will not use in its territory the methods of sending judicial documents provided for in paragraph 2 of Article 31 of the Convention.
Periodo di efficacia: 01/06/2011 -
Articoli in questione : 31

Reservation contained in the instrument of ratification deposited on 2 February 2011 – Or. Engl.In accordance with Article 42, paragraph 2, of the Convention, Ukraine declares that, without a prior consent of Ukraine, information or evidence provided by it under chapter IV of the Convention may not be used or transmitted by the authorities of the requesting Party in investigations or proceedings other than those specified in the request.
Periodo di efficacia: 01/06/2011 -
Articoli in questione : 42

Reservation contained in the instrument of ratification deposited on 2 February 2011 – Or. Engl.In accordance with Article 53, paragraph 2, of the Convention, Ukraine declares that it will apply paragraph 5 of Article 46 of the Convention, provided that the requesting Party shall ensure the use of the received information exclusively for the purposes of criminal proceeding in cases on legalization (laundering) of the proceeds from crime or on the financing of terrorism.
Periodo di efficacia: 01/06/2011 -
Articoli in questione : 46, 53

Reservation contained in the instrument of ratification deposited on 2 February 2011 – Or. Engl.In accordance with Article 53, paragraph 2, of the Convention, Ukraine declares that it will apply paragraph 1 of Article 47 of the Convention subject to the national legislation.
Periodo di efficacia: 01/06/2011 -
Articoli in questione : 47


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