Оговорки и заявления по Договору №:198 - Конвенция Совета Европы об отмывании, выявлении, изъятии, конфискации доходов от преступной деятельности и финансировании терроризма

Характер декларации : Декларации, Расторжения, Отступления
Статус на 22/07/2019

Словения

Declaration contained in the instrument of ratification deposited on 26 April 2010 - Or. Engl.

Pursuant to Article 35, paragraph 1, of the Convention, the Republic of Slovenia declares that it is ready to accept and execute requests received electronically or by other means of communication under the condition that the request was sent by a secure e-mail, in an encrypted form (e.g.: PGP key – Pretty Good Privacy or other equivalent commonly accepted mode of encoding) or by a protected network, as are ESW (Egmont Secure Web) and FIU-net.
Период результата: 01/08/2010 -
Cтатьях, посвященных : 35

Declaration contained in the instrument of ratification deposited on 26 April 2010 - Or. Engl.

Pursuant to Article 35, paragraph 3, of the Convention, the Republic of Slovenia declares that it reserves the right to require that the requests and documents supporting such requests, addressed to the central authority of the Republic of Slovenia are accompanied by a translation into Slovenian or English language.
Период результата: 01/08/2010 -
Cтатьях, посвященных : 35

Declaration contained in the instrument of ratification deposited on 26 April 2010 - Or. Engl.

Pursuant to Article 42, paragraph 2, of the Convention, the Republic of Slovenia declares that, without its prior consent, information or evidence provided by it under the Chapter IV, may not be used or transmitted by the authorities of the requesting Party in investigations or proceedings other than those specified in the request.
Период результата: 01/08/2010 -
Cтатьях, посвященных : 42


Источник: бюро Договоров на http://conventions.coe.int - * Disclaimer.