2013 წლის 25 მარტს ხელმოწერილი „დანაშაულებრივი გზით მიღებული შემოსავლების გათეთრების, მოძიების, ამოღებისა და კონფისკაციისა და ტერორიზმის დაფინანსების შესახებ“ ევროპის საბჭოს 2005 წლის 16 მაისის კონვენცია, თანდართული განცხადებების გათვალისწინებით
📦 საკანონმდებლო პაკეტი
2013 წლის 25 მარტს ხელმოწერილი „დანაშაულებრივი გზით მიღებული შემოსავლების გათეთრების, მოძიების, ამოღებისა და კონფისკაციისა და ტერორიზმის დაფინანსების შესახებ“ ევროპის საბჭოს 2005 წლის 16 მაისის კონვენცია, თანდართული განცხადებების გათვალისწინებით
- 2013 წლის 25 მარტს ხელმოწერილი „დანაშაულებრივი გზით მიღებული შემოსავლების გათეთრების, მოძიების, ამოღებისა და კონფისკაციისა და ტერორიზმის დაფინანსების შესახებ“ ევროპის საბჭოს 2005 წლის 16 მაისის კონვენცია, თანდართული განცხადებების გათვალისწინებით (ეს პროექტი) კონვენცია
- „საქართველოს სამოქალაქო საპროცესო კოდექსში ცვლილების შეტანის შესახებ“ საქართველოს კანონის პროექტი საქართველოს კანონის პროექტი
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ბიუროზე განხილვის თარიღი 2013-09-03
ბიუროს ნომერი 92
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კონვენცია
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42
კონვენცია
(OUNC t
OF〔 URO'=
C"Ic■ l′ E
V
Council of Europe Convention
on Laundering, Search, Seizure
and Confiscation of the Proceeds
from Crime and on the Financing
of Terrorism
V
Warsaw,16V2005
CONS[lt
D[[EUROPE
Nα l"
グ T″'″ 勁お ‐
CETS 198 - L-@fld.tiflg ol the Proceeds fun Cnmc atd Financing ol Teno*n, 16.V-2Ns
Ilt.mble
The menrber States of the Council of EuIoPe and the other Signatori6 her€to,
Considerint that the aim o[ the Co$ol of EuroF is to achier€ a tr€ater unity betw€en its
Convinced of the need to Frursue a cornmon criminal policy airn€d at the prote.tion of societyi
Considerint that tt€ fight against serious crime, which has becom€ an incr€asintly
intemauonal prcblen! calls for the use of modem and effediv€ rn€thods on an intemational
scalei
Believint that one of these rnethods consisls in deprivint criminals of the Pro<€€ds from crirne
and instsummtaliu€5i
V
Considerint that tor the attainment of this aim a w€ll-functioning system of intemational
co-oFration also must be eslablished;
Bearing in mind the Council of EuroPe Conl€ndon on l-aunderin& Searcl! S€izur€ and
'l9o
Conliscation of the Proceeds frDm CrinE (EIs No. 141 - herPinafter refened to as "the
Convention");
Recdlling also Resolution 1373(200f) on threats to intemational Peace and seority caused by
t€rrorist ads adopd by lhe Secudty Council of lh€ Unid Nations on 28 SePErnber 2m1, and
palticula y its paratmPh 3.d,
R€ellint dle Intemational Convmtion for the SuPPr€ssion of the Financing of T€rrorisr&
adopted by Ore Cenenl Asssnbly of tlle United Nationi on 9 D€ember 199 and Particulady
its Artides 2 and 4 whidr obliSe States Parti6 to establish th€ financing of teEorism as a
criminal offmce;
V
Convincd of tl€ necessity to take immediate steF to ratify and to imPlement fully the
Interutional Convention for the SuPpr€ssion of the Financing of Terronsn! cited above,
Have agEed as follows:
i
CETS |g,-lannddinSol the Prcc."ntiotu Girnc and Finarcing ol Tenotisf,, 15-V 20os
Chapter i― Use of terlns
A壼 del― Use oftemls
For the purposes of this Conv€trtioft
i
"proctedd' means any e(onomic advantate, d€riv€d from or obtained, dir€ctly or
indirecd, from .riminal offences. It rnay consin of any ProPerty as defined in
sub-para$aph b of lhis anicle;
b
"propert/' includes pmpeity of any derriPtior! whether corPorEal or incorPorcal,
.
"iistrurnentalitiei' rneans any ProFrty usd or int€nded to be !sed, in any marmer,
movable or immovable, and letal docutnents or inst npnts evidmcint title to or intercst
in sidr pmpertj,
wholly or in Par! to .ommit a cdminal offenc€ or cri minal offmc€s;
d
V
"con6scadon" rneans a Penalty or a nreaslrre, ordercd by a @urt followint Proeedints in
rElation to a oiminal of{ene or criminal offm(es r€sulting in the final dePrivation of
proFrty;
e
"pr€dicate off€nce" means any criminal off€ne .s a result of which Pro.€eds w€r€
gmerad that nuy becorne the slrbiect of an offsr(€ as defined in Articleg of this
Con!€ntion.
r
"financial intelligen.e unif' (heGinafter r€ferred to as "FIU") m€ans a.entral, national
aSency r€sponsible for receivint (and, as Permitted, requesting), analysint and
disseminatint to the comFtent authorides, disclosutEs of financial information
i
conc€miry srsFcd Pmce€ds and Potential financing of tenorism, or
n
required by national legslation ot regulation,
in order to cornbat money launderint and financint of tenorism;
V
E "M^g' or -seizur€" mear6 temf,orarily Prohibiting dle Eansfer, desrucnor!
_
ctstody or
conversion, dis?osition or mo!€ment of proPerq or temPorarily assrmint
@ntrol of ProPerty on ttle bssis of an otder is$ed by a court or other comPetmt
authoritY;
h
-financint of terorisrn- means lhe acts set out in Article 2 of the Intemational
Convention for the SuPPression of the fhancing of Termrisrn, cited abore'
CETS t98 - Lnu ering of tfu Prcceeds hon Ctine and Financins of Tenonsn, 16.V.2!NS
Chapter II - Financing of t€rmrism
Artide 2 - Application of th€ Conv€ntion to th€ fin ndnt oI termrism
Each Party shall adopt such legislati!€ and oArcr measures as may be neessary to enable it lo
apply the provisions contain€d in ChapreN III, IV and V of this Convention to the financing ol
2
In partic1llar, each Party shall enslre that it is able to search, trac€, identify, fre€z€, seiz€ and
mnliscate property, of a licit or illicit ori$& used o. alloeted to be used by any means/ tn
whole or in parl for Ale Bnancing of terrorisrn, or the proceeds of this offence, and to provide
cp-operation to ihis md to the widest possible extent.
Olapter Itr - Mea6ure3 to be talcn at nrEonal ler,el
kion 1 - Generrl pmvfuions
Article 3 - Corffrqtion me.6u!e3
Each Party shall adopt such legislatii,e and oth€r measures as may LE neessary to enable it to
confiscat€ instrummtalities and procds or property ihe value of which corr€sponds to such
picaeeds and launder€d ProPerty.
Provided thai paratraph 1 of this article applies to money launderint and to the cateSories
of offences in the appendix to the Convendon, each Party may, at the time of si8nature or
when depositinS its instnrmmt of ratificatio& acc€Ptance, aPP.oval or acc€ssion, by a
de.laration addressed to the Secr€tary General of the Council of EuroPe, declare that
para$aph 1 o, this article aPPlies
V
a
only in so far as the offene is punishable by dePrivation of liberty or a detention order for
a maximum of mole than one year However, each Party may mate a declaration on rhis
provision in r€spect of the onfiscation of the Proeeds from tax offences for the sole
purpo6e of beint able to conlis.ate such Pro.€€ds, both nationally and through
interrutional cooFratior! under national and intemational taxdebt recovery legisladon;
b
only to a list of sp€cifi€d oftences.
Parties may p.ovide for mandatory confiscation in r€sPect of of[ences which ar€ subFct to
the mnliscation rc$me. Parti€s nray in Particular include in this Pmvision the offences of
money laund€ring drut tratfickin& trafficking in human beings and any other serious
offence.
Each Palty shall adopt such le$slative or other measures as may be necessary to require
tha! in resFct of a senous offmc€ or offences as defined by national la$, an offender
demonsEates the on$n of alleted prcc€eds or othe. proPerty liable to confi{adon to the
extent that such a r€quir€ment is consistent with the PrinciPles of its domestic law.
CETS 198 - l-ounnerin| of tlg Prcceeds lrom Cime and Financing ol Tenoism, 16.V.2005
Anid€ | - Investigative and provisional measure6
Each Party shall adopt such legislative and other measuies as may te necessary to enable it
to identify, trac€, fr€eze or seize rapidly proFrty which is liable to confiration pur$ant to
Article 3, in order in particular to f.cilitate the enforemmt of a later confiscation.
Attide 5 - frtezilr& .€izule .nd onf8..tion
Each Party shall adopt such le$slati!€ and other measures as may be necessary to ensure
that the measures to fr€eze, seize and confis.at€ also encornPass:
a
dre property into whidr tie pro(eeds ha\€ b€en hansformed or converted,
b
proFrty acquirEd from legitimat€ sources. if Prc<eeds have been inErmingled, in whole
or in pan, with sudr proFrty, uP to the assessed value of the intermingled proeeds,
c
incorne or oiher benefits derit€d fmm proceedt from property into which proc€eds of
crim€ har€ been transform€d or coni€rted or from ProPerty with which Proeeds of
crirne have been int€rmintled. up to the assessed value of th€ intermintled Proeedq in
the same manner and to the same ext€nt as Proaeeds.
Artide 5 - Maut mena oI ftozan or s.ized ProF y
Each Party shall adopt such leSislative or othei measures as m.y be ne.essary to ensure
proper management of froz€n or seizd ProPerty in accordance with Articl6 4 and 5 of this
Convention,
Artide 7 - lnvesti8atiw powen .nd techniques
Each Party shall adopt such legslatile and other tneasr.ues as may be necessary to emPower it5
aouats or other comFtent authorities !o order that bank financial or comrnercial r€cords be
made available or be seized in order to carry out the actions r€ferred to in Articles 3, 4 and 5. A
Party shall not decline to act under the Provisions of this artide on grounds of banl seq€cy.
Without pr€judic€ to paragaPh 1, €ach Party shall adoPt such legslative and other
measures as may be necessary to enabl€ it to:
.
detemine whether a natural or legal person is a holder or beneficial owner of one or
more aaEounti of whater€r nahrrc, in any bank locad in its te.ritory and, if so obtain all
of the details of the idmtified acounts;
obtain the particulars of sP€cified bank accounts and of bankint oPerations which har€
been canied out durint a sPecified Period through one or mor€ sPecifid accounts,
induding the particulaE of any sendint or rEdPient account
CETS 198 - lrunderinS ol the Ptuceeds Jmn Cn ne a,td Financing ol Temisit, 16-V 2005
c
monitor, during a sPecified Fnod, lhe bankinS oFrations that ar€ being carried out
throuth one or more idmtifi€d acounts; an4
d
€ns1,rE that banks do not disdose to the bank customer con emed or to oth€r thiid
persons that infonnation has been sought or obtain€d in acEordane with $b-PamgmPhs
4 b, or c, or that an investi&tion is being carried out.
Parties shall consider extendint this pmvision to accounts held in non_banl financial
institutions.
Each Party shall consider adoPting such legdative and other measurEs as may be necessary
to enable it to use sPecial investiSative techniques facilitatint the identification and tracint
of pio(eeds and the gatherint of evidence r€lat€d thereto, such as observation, interc€Ption
of t€l€commrmications, act?ss to comPute. systems and order to Produce sPecifi(
Anide 8- l4.l rem.dies
E ch Party shall adoPt su(h l islativ€ and olher rn€asuEs as may be ne(€ssary to ensure that
interesd partiB affecd by m€asures under Articles 3, 4 and 5 and such other Provisions in
this s€ttion as are lelevan! shall have effectiv€ legal remedies in order to PrEserve th€ir rights.
Anide 9 - hundednt offtacer
Ea<il Pany shall adopt s1rdl legislativ€ and oth€r measires as rnay be nec€ssary to e5lablish as
offmces under its domestic law, when commitd intentionally:
a
th€ conveFion or transf€r of proFrty, howint that $rch ProPerty is Pro<€eds, for the
purpose of .oncealint or distuisiry tlle illicit origin of the ProPerty or of assisting any
person who is involt€d in the @mmission of the Prcdrcate offence to evade the legal
consequmces of hls actions;
b
tlle conc€almmt or distuise of the Eue natur€, sou(e, locador! disPositio& movernent
rithts wilh rcsPect to, or ownershiP of, p.oFrty, lnowint that $ch PmPerty is Proceds;
and, subject to ils constituuonal princiPles and lhe basic.oncePts of its letal synenv
c
lhe acquisitiorf Po6session or use of ProPe.ty, lnowin& at th€ time of r€ceiPt, that such
ProPerty was Pro<ds;
d
particiPation lrr assooadon ot consPiracy to commi! attemPts to commit and aiding
aHtin& facilitating and ouns€llint th€ commislion of any of the offmces established in
acordance with ths article.
CETS 198 - LaundqinS ol the Prcc..ds ltun Crine atd Financins ol Tenotisn ls-V 2005
For the purpoGes of imptemmting or aPPlying PangaPh I of this artide
a
it shall not natter whether the Pr€dicate offm(€ was flrbject to the cnminal junsdiction of
the Party;
b
it rnay be provided tllat the offmes set forth in thai Paragraph do not aPPly to the
prsons who ornrnitd the Prcdicate off€nce;
c
knowledte, intent or PurPose requircd as an element of an offmc€ s€t forth in that
par€raPh may be infened fmm objective, fachral cir$mstances.
Each Party may adopt such ledslative and oth€r measures as may tE necessary to establish
ar an offence l,nder its domestic law all or some of ihe acDs ieferr€d to in paragraPh I of this
Article, in either or both of the following cases whei€ th€ offmder
a
susFcd that the ProPerty was Pro(e€dt
b
outht to have assuned ttlat tlle proPerty was Pr!(€€ds
the
Provided that paratraPh 1 of this article aPPli6 to the cateSories of Predicat€ offm'es in
of
appendix to the C;nvention, each State or the EuroPean Community may, at the tim€
.ig.rutlr. o. when depositin8 its instrurnent of radfication, acc€Ptance, approval or
aiessioo by a declaration addresled to th€ Secretary Gmeral of the Council of EuroPe'
declar€ that paraSraPh I of tlus article aPPli€s:
.
only in so far as the PredicatE ofi€ltcE is PunistEble by dePrivation of liberty or a
a
deEntion order for a marimm of mote than one year, or for those Parti€s that have
is
as
the
offene
minimum threstrcld for offmc€s in tlrcir letal srslern, in so far
pmishable by dePnvation of liberty or a detention ordel for a minimum of mor€ than srx
months, and/or
b
only to a list of
<
to a category of serious offunces in the national law of the Party.
'Pecifi€d
Predicat€ offences; and./or
Each Party shall msur€ that a Pdor or simultaneous convictron for the Pr€dicate
not a ptE equisite for a convictlon for money laundering.
offence is
Each Party sllaU ensur€ that a conviction for money launderin8 under this Article is Poseible
wherc it is p.oved that the PrcPerty, the obiect of Paragraph l.a or b of this arhclg
originad from a Prcdicate offenc€, without it being necessary to establish precis€ly which
offm(e.
Each Party shall en$rre that Predicate offenes for money launderint extend to conduct that
occurrcd in another State, which constitutes an offence in that Statg and which would have
constitud a Predicate offence had it o(curred domestically. Each Party may Provid€ that
the only pr€r€quisite is that the conduct would have constinrted a Pr€dicate offence had it
ocerred domestically.
CETS 198 - l-andc.in8 E ttu Procadsl,on Cnne and Fituncing ol Teftoris'n, 15.V.2005
Artide 10 - Corpor.te lirbility
Each Party shall adopt such legislative and other measures as may
b necessary to ensure
that legal person5 can be held liable fo. th€ criminal offences of money launderint
established in ac.otdanc€ with this Convention, committed for their benefit by any natural
perso& acting €ither individually or as Part of an oryan of the legal Person, who has a
leading position within the legal person, based on:
a pow€r of rcpresentation of tl€ legal Pe6on, or
an authority to tale decisions on behalf of the letal Persory or
.
an authority to exercise contrcl within the l€tal P€rsor!
as well as for involvement of such a natural Person as acc€ssory or instiSator in the abov€'
mentioned offenc€s.
Apart ftom the cases already Provided for in Paragraph 1, each Party shall take lhe
neessary measlrres to ensure that a letal Person can be h€ld liable where the lack of
supervision or control by a natural P€rson referred to in ParaSraPh t has mad€ Possible the
comrfssion of the criminal off€nc€s mention€d in Paragaph 1 for the benefit of that legal
person by a natural Person under its authonty
Liability of a legal Frson under this Article shall not exclud€ criminal ProeedinF agarnst
nahrral persons vrho ale PerPetrators, institators of or accessories to, th€ criminal offences
mention€d in parat.aPh l.
Each Paty shall ensu.e that let l Persons held liable in accordance with this Artide, shall be
subject to eft€ctive proPortionate and dissuasive criminal or non'cnminal san€tions,
includint monetary sanctions.
Artide 11 - Pieviou3 decision3
Each Party shall adoPt su(h legislative and other measurEs as may be nec€ssary to
▼
provide
for the possibility of tatint into actoun! when deiermining the Pen.lty, final decisions
atainst; natural or legal Person takm in another Party in r€lation to offences established in
accotdance with this Convmtion.
Secdon 2 - Financial intelliSence unil (FIU) and Prevention
Articl€ 12 - Finencial intellitence unit GIt,
Each Party shall adoPt such legislati!€ and other measLrres a5 may be neessary to establish an
Fru as defined in this Conventiorr
E.ach Party shall adoPt such legislative and other measures as may be necessary to ensune
that its Fru has access, directly or indirEtly, on a timely basis to the financial,
administrativ€ and law enforcement inforrnation that it requires to ProPerly undertake its
functions, including the analysis of suspicious lransacnon rePorts.
CETS 198 - Lamnairy ol the Ptocezds hon Ctime and Financing ol Tenotisn 16 V.200s
Attr.le 13 - Me.suts to pl€vent money LunderinS
Each Party shall adoPt such legslative and other m€asures as may be nec€ssary to institute a
comprehmsi!€ domestic replatory and suPervisory or monitorint r€gime to prevent
money launderin8 and shall take du€ account of aPPlicable intemational standards,
includint in partiolar the r€commendations adopd by the Financial Action Ta5k Force on
Money lrunderint GATF).
In that r€specf each Party shall adoPt, in Particular, such legislabve and other measurG as
may te necessary to:
a
nquire le&l and nahrrdl Persons *hidr engage in activitiG which ar€ Particularly likely
to be us€d for money launderint PurPosec and as far as these activities are concemed, to:
V
i
id€ntify and \€rify the identity ot their custorn€rs and wher€ aPPli€able, their
ultimate beneficial ownerq and to conduct onSoing due diligmce on the business
r€latio^ship, while takint into account a dsk based aPProach;
ii
r€port susPicions on money launderint subject to saletuard,
ni take suPPortint measures, such as r€co.d keePin8 on customer identification and
transactiont training of Personnel and the establishment of intemal Policies and
proceduEs, and if aPPropriate, adaPted to th€ir size and nature of business,
b
prohibi! as aPproPriate, the Persons rcfencd to in sub-ParagraPh a from dis'losint the
iact ttlat a slrsPicious transaclion rePort or relad inlormation has been transmitd or
that a money laundering investitahon is beint or may be carried ouq
.
ensure that the PeEons refuned to in suEParagraPh a arc subject to effective systems
monitorin& and where aPPlicable suPrvisiorr with a view to ensure their complianc€
with the rcquirernents to combat money laundedn& wher€ aPProPriate on a risk sensitive
for
tasis.
In lhat respecL each Party shall adoPt such leBslative or othel measures as may be
nec€soary ; de6 the sitnificant Physical crors boid€i t,ansPortation of cash 'nd
appiopriate tearer negotiable instrummts
CETS 198 - IAund2,inS ol the Pmceeds ITo Crime and Financi S ol Tdronsm, 16.v.2005
Article 14 - PoBtponement o( donestic 6usPidout trrilrctionB
Each Party shall adoPt such le$slative and other m€asur€s as may be n€cGsary to P€rmit
urt€nt acbon to be taken by the FIU oa as aPProPriate, by any other comP€tent authorities
or body, when therE is a $rsPicion that a Eansaction is relat€d to money laundenn& to
susPend or withhold conseni to a transaction toing ahead in order to analyse the trans'tion
and $nfirm the susPiciorl Each Party may restrict such a me.5ure to cases where a
suspicious transaction rePort has been submitd. The maximum duration of any suspension
or withholdint of consent to . transaction shall be subject to any r€levant Provision' in
national law.
Oraptrr lV - lntematioMl c@Fration
kion 1 - Principle6 of intemadon l co'op€r.don
Articla 15 - Gsnenl prirciples.nd m€a6ur$ for intem.tronal co-ope.atron
The Panies shall mutually co-operaE with eaci other to the wid6t extent Possible for the
purposes of investigation5 and Prcceedin$ aiming at the contis.ation of instrumentalihes and
Each Party shall adoF such legslaure or other rneasu€s as may be neessary to eMble it to
comply, under the conditions Provided for in this draPter, with requests:
.
for cordis.ation of sPeci6c items of proPerq reFesentint Proaeeds or instrummtalities,
money
as w€ll as for mnlis.ation of Proceeds conssting in a rEquir€ment to Pay a sum of
correspondint to the value of Proeeds;
b
for iniestitati!€ assistance and provisional mea r€s with a view to either form of
onlis.ation Pfen€d lo under a above.
Investigatire assistance and provisional m€asur€s souSht in ParagraPh 2 b shall be carried o!1
the
as pe;td by and in accordance with the htemal law of th€ requesd Party Where
are
which
r€quest conceming one of these measures sFcifies formalities or Procedures
Party'
necessary under the law of the requesting Party, even if unfamiliar to the requesd
is
not
contrary
souSht
the
action
the
o(tent
lhat
requests
to
the latier shall comply $,ith such
to the fundamental Principles of its law.
that
Each Party shall adoPt sudr legislatilc or other measures as may be necessary to ensulE
the requesrs <oming irom oiher Parties in order to idmtify, trace, frEeze or seize the Pro<€eds
and instrurnentalities, reeive the sarE Priority as tho6e fitade in the framework of internal
CETS 198 - La1ldeins of the Prcceeds lnn Cnnc ann F inancins ol Tenorism' 16-V-2N5
11
Sedlon 2‑Inve3● 3a● ve assietance
A轟de 16‑ObJひ llon to a"燎
健 oF as■ stance in
ヽ e Panes shall alforKl each ome.upon request"widest posslble me調 ュ
¨ iden● CauOn an l tracu18 0f instrumntalidヽ Proceeds and o● er propew Hable to
dstance shallintlude my measuc PKIVlding and scunng evidence asto
conflscaい on Such
afoFmenuoned
1‐ ●On or mDv口 ment na― le8al Status or value of
〜
…
pppe"
A
l
de 17‑Reque3b fOr缶 崎 nnaton on ba■ k accollnb
Each Pa"Shalt under雌 ∞ ndilons set out in uus artldc take the meastlres nec― ,tO
detennine/in answer to a request sent by anoher Pa"′ whether a natural or legal pers Dn
mt ls the su● eCt Of a cHnunal inv618a● on holds or contrrlls o¨ or mott accoun嗚 of
whatever nature7in any bank l∝ ated in its terntory and′ if so2 provide the partlctllarS Of he
identlfied accounts
2
The Obligauon set outin utiS amcle shan apply only to the extent uat he info,Ⅲ
the possession or ule bank keeping the ao∞ unt
̀ation is in
3 1n addi10n to me嘲 uirements of Artlで le 3み ule reqves■ n8Party Shall′ in me request
a staO why"consldes hat
rq」 ested壺 omauon"nke,tO bP Of mbstanla lalue For
onい 0腱 0
m〜
"WOSe Of me cnmnalinvest18a●
b
state on what gKlllndsit PnmeSthat banksin dle rquested Pa"h01d the acCOユ nt and
speOFy.to the輌 deStetnt POSble WhlCh bat andlor accKluns may belnvOIVed,and
で uldude my additlonal infOrnanon avallable whiCh may fadlinte ule ex―
t10n of● e
requ‐
4 The円 uned Paゥ may― ke the exo‐●On of suCh a requst dependant on the same
condi● ons asit aPPlies in ttPは Of requests lor search and seizure
s
Each State orthe EuЮ Pean COmlnuluty maン at● e ume ofslgnature or when deposiung lts
instmment of ra●
ヤ
cKllo■ acceptance apprO■ al or accession′
bv a declara6on addressed to
the Secretarv Ceneral of the Counol of EuЮ pe4 declare■ ■t his artlcle applies only tO帳
cate8o● es of Offences specifled in the list contalned in ule aPPendiX to this Convent10n
6
Pardes my enend this PEIVISion to acCOunts held in non bank Finandal insututlons SIch
exlensIOn may be made sublctto the pindPle Of proci,
12
cETs lss - Irunnning ol tta PftcEeds llod cnn ann Fina]l.cing ol Tenonsm,16 V 200s
Articl€ 18 - Rcque.b fot inlor aiion on banklnt hrnsactione
On request by another Party, the requested Party shall Provide th€ Particulars of sPecilieq
barik accounts and of ban-king oPerations which ha\€ been canied out durinS a sPecified
period through one or mor€ accounts sP€cified in the requesL includint th€ Particulars o(
any sendinS or rEciPimt account.
The obligation set out in this Article shall aPPly only to the extent that the information is in
$e possession of the bank holdrnt the accounl
In addition to the r€quiremmts of Article 37, the r€questing Party shall in its r€quest
indicat€ why it considers the r€quest€d information r€levant for th€ PurPose of the criminal
investigadon into the offene.
The rEquested Parry may make the execution of $rch a rEqu€st d€Pendant on the sam€
conditions as it aPPlies in ies?ect ot r€quests for search and seizure'
Parties may extmd this provision to accounts held in non'bank financial institutions'
exten5ion may be made subject to the Principle of re€iProcity'
Such
A icle 19 - Requ$ts for lh€ mo$ito.int of b.lrkint E 5.ction3
to monitor' durint a
one or more
sFcified period, th€ bankint oPerations that are being camed out throuth
to the requeshnt
aiccouns specifiea in the requ€st and communicate the results ther€of
Each Party shall ensure tha! at the r€quest of.nother Party, it is able
Party.
In addition to the requrr€ments of Article 37, $€ requesbnS Party shall in its
inai*t" r.,fty it.on.la"."
r€quesi
the request€d information rel€vant for the purPose of the cnminal
ini€stigatron into the offence.
the comPetent a\rthorities
The d€crsion to monitor shall be talen in each individual case by
Party'
of the requested Party, with due retard for the national law of that
The practical detarls regardin8 the monitorint shall b€ agr€ed betwe€n
the comPetent
authorities of the requestint and requested Parties'
ヤ
P.rties may extend this Provision to accounts held in non'bank finanoal
institutions
A.ticle 20 - SPontaneous in(omration
wrthout prior request
Without PrEjudice to its own inv€stigations or Proeedings, a Party may
when it consideE
forwad ; anotlEr Party inlomlation on inslxurn€ntalitiE and Pro<€eds'
or carrying
tre disclosur€ of suci inlonnation might assist the ftceivint Party in initiating
that
this chaPter'
out inveslitations or Proc€edinSs or might l€ad to a requesi by that Party under
CETS 1g8 - l^/nn riry ol the Prcceeds lron Ci'nc antr FinancinS ol
1i
Tefloftn' 15 V 2tns
Seclion 3 - Provirional m€arureg
Articlc 21 - Obligation to t ke provisionrl m..surE3
lor
Al the requGt of anottier Party which has itrstitubed siminal Pro'€edinSs or Proceedings
as
such
measurcs'
the purpose of conliscatio& ; Party shall take the necEssary provisional
later
aat
freJ,inj or seizing to prevent any dealint irr transfer or disPosal of ProFrty whict!
I
i"y h,h"-*br* of a request forionliscauon or which might be such as to satisry &e
""g",
r€quest.
23 shall' if so
2 A Party whidl has r€(eived a request for confis'ation Pursuant to Article resPect
of any
..qu""t"a, tuf" th€ ireasues mentioned in Parafaph I of tlus arbde in
p-perty
",trlct
i" ttt" *Ulect of the requ€st or which miSht be such as to satisfy the r€qu€st
Artide 22 - ErcC1rdon of provr6iond me.8url8
'l of
with Paraf6ph
r_ AfEr the exeortion of the provisional measr€s requesd in conlormity
to the
soon as
etae zl, ttte ,equ."tint iarty shall provide sPontaneously and as
Possible
of these measures'
r€ouest€d PartY ai inlormation which nuy qu€slion or modify the extent
information
comPlementary
all
delays
ff,I *qr*t"i Party shall atso pmude without
of and th€
implementation
Pady and wNdr is neessary for the
..qrola ,[.
ry
"qir*"a
follow up to th€ Provisional m€as1,ret
2
-
the request€d.Party shall'
BefoE lifting any P.ovisional measurc taken Pursuant to this articte'
its reasons in favour o[
prPs€nl
t'o
p.kif", gt* drc requesting Party an oPPortunrty
*i"**.
continuing the m€asure.
Scclion | - Conlis.ation
Articlc 3 - Oblit tion t'o con65.eta
r
A Party, which has receiied a request made ry another Party for
instsurstalities oi proceeds, sihrated in its territory shall:
.
enlore a condscation order rnade by a court of a r€questing
instrumentalities or Proct€ds; or
b
s1lbmit the request to its comPetent authorides for
iL
conJiscation and if sudt order is granted, enlorce
プ
2
Party in relation to such
the PurPose of obtainint an order of
any Pa'ty shall whmever nec€ssary
For the PurPo6es of aPPllnt PantmPh f b of lhis article'
m insit"te coniscation Proceedings under its own lav''
trur" -.p"tot
3
confiratron concming
"
to confis6tion consistin8 in a
The provisions of ParagraPh I of this artide shall also aPPly
,.oir..*t o puv *rn of money corresPondint to the value of Proeedt iI proPerty on
;;;;;;;."
"
Partv ln Eudr
-" be enlorced is located i; th€ rquested
Party shall' if
enforcint confis.ation Pusrant to ParagraPh 1, the requested
obtained, realise the claim on any Property available for lhat PurPose'
cas€e whm
Payrnent is not
17
CETS 1ss - tnndoinS of th. Proeeds fon Cnme and Financli.,g ol Teftonsn, t6 V 2Ns
lf a r€qu€st for confiscation concems a sFciic item of ProPerty, the Parties may agr€e that the
r€qu;€d Part,, rnay enlorce the conffsation in th€ form of a r€quirement to Pay a sum of
money corr€sPondinS to the value of lhe ProPerty.
The Parti6 shall .otPrate to the wid6t extent Possible under their domestic law
with lhos€
Pani6 which request the erecution of nteallrrts equivalmt to @nliscation leading to the
d€privation of prcPe.ty, which are not criminal sanctlont in so far as such measurcs are
ordered Uy a iud;al authority of the rEquestint Party in relation to a cnminal offene'
provided that it has been Gtablished dlat the PmPerty constitutes proeeds or other ProPerty
in the meanint of Artide 5 of this Convsrlorl
Anide 24 - Ete<utior oI conliscahon
The proedl,I€s for obtainint and enforEing the @ntis.ation under Article 23 shall be
govemed by the law of the requ€s1ed Pa.ty
in
the requesd Party shall be bound by the findings as to the facts in so far as they are stad
or
conviction
far
as
such
in
so
Party
or
a <on;ction or judicial decision of the r€questint
▼
judicial decision is imPlicidy based on them.
or when depositiq its
Each State or lhe EuroPean Community may, at the time of sitnaur€
addr€ss€d to the
instrurnent of ratificatior! accePtanc€, apPmval or affession, by a de€laration
aPPlies only
article
2
of
this
that
of the Counal of Europe, declare
Paragraph
Secretary Gmeral
to its constitutional PrinciPles and tlre basic @nc€Pts ot its letal system'
suB
authonty
II the confiscation consists in lhe rcquk€rn€flt ro Pay a sum of money, the @mPetent
of that Party at the
of the r€quesM Party shall €on!€rt the amount therEof into the cun€ncy
is tak€n'
conlisG5on
the
to
enfore
rate of erchange ruli;t at the tinP when the d€cision
have the right to decide
In th€ case of Articte 23, ParafaPh l.a, dle requestiry Party alone shatl
on any applicauon for Eviev, of the confiscation order'
Anide 25 - Confi6..ted ProPettY
shall be
ProFrty conliscated by a Party Pursuant to Articles 23 and 24 of this Conventio&
ai.ffi uy ,f", n".iy in acro;ance r ith its doinenic law and administrative Proedur€s'
"f
with Anicles 23 and 24 of
Wh€n aclint on tI€ request rnade by anothe. Party in accordane
dornestic law and if so requested' give
this Convm-tion Parties shall, to th€ oftnt Permitd by
Party so that it
Drioriw consideration to retuming the confis(ad ProPerty to the requesting
L giie <ompensation to the victims ot the aime oi rctum such Property to their le$timate
2i and 24 ot
Whm acdng on the requesl tnad€ by another Party in acrordance wifi Articles
or
agr€ements
this Convition, a Party may Sive sPecial mnsideration to concluding
basig such ProPerty'
arantements on shadry with other Parties, on a rctular or case-by-case
in accordanc€ with its dornestic law or administrative procedures
CETS 1gS - Laundqing ol the Prcceeds Jron Cine and FituncinS ol Tenons'n, 16 V 2005
15
Article 26 - Ritht of.nfoElment d n.rimum .mount of conffucatron
A rEquest for confiscation made under Articles23 and 24 does not affect the ritht of the
rcquesting Party to enfort€ itself the.onfis.ation oid€r.
Nothint in this Convmtion shall be so interpreted as to Permit the total valu€ of the
confi;tion to exc€ed the amount of lhe sum of money s!€cified in the onfiscatlon order' II a
Party finds that tl s mitht ocur, the Parti6 conc€m€d shall mter into consultations to avoid
srch an effec!
Artide 27 - lmpdionment in dehult
The r€quesd Party shall noi imPo6e imPrisonrnent in default or any other rneasure restrictint
the liberty of a PeEon as a result of a r€que$r und€r Article 23, if the requestint Party has so
specified in the request.
kion 5 - Refusal and postponement of (aoPerafon
Artide 28 - Groun& for rcfusal
I
Co-oFration under this chaPter nlay be refused if:
a
the action southt wollld be conttary to *le fundamental PrinciPles of the
letal system of
dle rcquesd PatY; or
ordre Public or
b
the qeortion of the lEquest is likely to Pr€iudice *le soverci8nty' se(unry'
other essential inter€sts of tlle rEquesd Party, or
.
in the oPinion of dle r€quesd Party, the imPortane of the case to which the requesl
relates does not itlstify tl€ takint of the ac{ion soughg o!
d
is a fiscal offence' wilh ihe exc€Ption
tlle oflmce to whidr the reques1
'elates
financint of Enorism;
e
of lhe
the offmce to whrch the rEquest reLtes is a Political offm(e' with the excePtion
financing of tEnorism; or
f
lhe rcque6d Pa,ty @nsiders that omPliance with the action sought
b the PrinciPle of
t
"'it
of the
would be conEary
i't i&' ; or
the law of the
for efusal
ground
rcquesd Party if commitd within its iurisdictiorl However' this
southt invoh"e6
aPPlies to cooPera6on under Section 2 only in so far as the assislan(€
this chaPter'
under
for
<o-oFration
is
requir€d
coercive action Wt'ere dual cnminality
the offence to whidl the request relates would not tE an offene under
dut r€quirement stEll be d€en€d to be satisGed tEtadl€ss of whether both Paties Place
of offunces or dmominate the offmce ry the same
the offoc€ within the same
'ategory
offence
Erminology, p.ovided that both Panies ctiminalise the <onduct rmderlfng the
16
CETS 198 - l,andcring $ uE P't,cans fo,n Cn'n ad Firuftin| olTcttoism' 16 v 200s
Co operaton underま 螂 On 2● SO far as ue assistane mughtiⅣ olves coerclr acuo,and
under鰤 On 3 of ms chaPle,my」 Ю be refutt r the measus,u♪ t COuld nOt be taken
under ule dorstlc law of ule requested PⅢ fOr●e purpOses oF inves■ 3a● ons or
procedmO、 had itbeen a inular do― ●cca F
nere● e law of ule腱 中 ‐ d Pa"SOばⅢ
蒟 鋼 e SOuttt iⅣ OIVes coerclr a
leod r ute measu
αЮ peratlon under Sectlon 2 in∞ far as ute
…
o● ad under螂 On3 of ms chaPゃ r may aso be
souttt Or my other castltt haⅢ ng inuttr effects wOuld nOt be
pennlu under ule law Of he requestlng P詢 ̀。 弓as re3a s ule cOmpetent authO● les of● e
e requd is notau● orl銀 b/el● er ajudge or anO● eriudit■ al auu10nty.
requeung Pa■
裔 e au¨ ●●es a ng ul rela● onto c■ nuna1 0ffen皓
"if●
indudin8 Publt
proguO、
"Of●
Co operatlon under彙 ● On 4 of mschapter may al∞ be rened lf
a under Ⅲ law Of he tquested Paゥ COttraboǹnOtpЮ Ⅵded for h resPa of
り響
Of OfFence to wluch tte requtt relates7 or
♭
▼
● u10ut P可 udiCe to■ e obliga● on PurSuant tO Arncle 2,paragraph a it WOula be
cOnmry O ule phndPles of tt dorstlClaw of he equded Pa,COnceming tte nnus
oFcon6鍛 um in respdofule relauOnshPbemeen an Offentt and:
i an emnonuc advantage● at mi♪ tbe qudined asib proced,or
i PrOpett that面 由t
mentali● 6,oI
qua16ed asiヽ 1■ Ⅲ■
eⅢd Paロ ッalnnscatlon mり no l∞
で under the law Of¨ 蜘 ■
because ofthe laPSe of ume,。 =
d Or enfoЮ
"r beimpo●
uest dOes nOt rlate to a p麟 パOus
out preludice tO A de a para"Ph 5 the円
at an
cOnu o■ Or a decl● lln of a ludidal nature or a ntement in su● a declslrln●
d wi●
Offence or seVera1 0ffeno6 have been∞ ml nl鰯 On ule bas15 0f WhiCh the conflsCalon
or t SOughl oI
has been order
donヽ dther nOt hOcable ln腱
e conf―
嘲
uttng Pa"′
Or i t Shn subleCt。
oMinarv meanS Ofappeal,or
V
f
request口 ab
Of
Pa"
OacOm爾
¨
n脱
pealn attmst whom the order v
∬ 断紺i稲 棚 l制 :tl盤
Ч 暉饉
PrOceedlngs conduaり
of
deFence
mが sed aS due to eve,One aganst whom a
sausfy ule mlnimuln ngh、
cnmmlChargeお made
For l■ p中
嗣
ng Paゥ leading O such decl● rln dld not
Of r‑8nph4f ofths amde a d
Ы On●
not COnsldered tO LVe been
ered"滅 演雛IIa ir
a n hasbeen cOnmmed Or P.Onound tteroppo9い onけ いにpemn∞ ncerned,o=
b n has been rendered On appet prOnded that
cOncemed
appeal was 10dgedけ ule persOn
]ETS ts8 - Launderinl ol th, Prcceeds fo Oi'ne and Financi'tl ol Teftorism' 16 V 2005
17
de r● e nulllmum● ghも of
When cOnsldenne 10r
PurPOSeS Of Para"Ph 4 f of this a面
ed 嘲 u‐ d Pa"Shall uke intO account● e fact● at he peson
deFence have been saus
ng had
act● at that peぼ
cKln、
… .ed has ddiberatlv SOughttO evade,usle Or"〔
"ha宙
e10ed
notto do∞
slon made i"凛
nSt● ed
POubllity oflod,ng alep remedy a8●
""●
Ons
Ⅲ n apply when the pemn concm義 ha宙 ng bea■ dユ y"■ ed wi慟 ●e stl―
The sarne
to appeaら elded notto dO∞ norto tt for adlournmertt
A Paw shali nOt invoke bank s∝
F9aS a gЮ Ш d to refuse any co Klperation under mヽ
Cha"L ttre its dO― tlc law∞ req」l,.シ
aP…
may requit that a request For
by either aludge Or
■銅
c● operal釦 wluch would invOIVe● e nfun8 0f bank蜜 博 ,be auul。
田
コ
ユ
tOrst
any
of
hese
authoHles
aCm8 in
anOuler iudidal auulo■ ty′ hCluding public PЮ
relatlon to cnmmaloftne
W価 out Pttudie o ale rund fOrremsalPronded fOrln"『 a"phiaoF hsaide
a ule ract unt he peuln untler invesuga6on or su●
au● o● les of
req」
eCrd to a conflsCalon oder"he
ln8 Paけ ヽalegal pemn shal notbelnЮ ked"ule Fquested
Pary as an ObStade to affoming any cO opendon under mis chapte,
tte Fact hat the natural pe‐ n against whom an order oF confiscabon Of PrOCeds has
been ined has dled orthe fact ulat a legal pemn againstl″ hom an Order of tOnfiscatlon
b
Of PrOCeeds has been issued haS Subsequendy been dittl■ ed sh」
l not be lnvOked as an
Obndeto render"巨 ne ha⑩ mane Ⅲ ● Ande tt PangraPh in
c
●e m thatthe pe● on under lnvstlga● on or wblected tO a cm■ scaい On order"the
Or Of tlle
aud10■ tles OF ule ttuesun8 Pa""品 nloned h ule rquest both aS the au■
underlying cnnunal offene and Of● e ofrenc Of monり laundeHn&in acCOrdanCe with
Ande 9 2 b ofuus cOnventon′ Shali not be hvOked by● e ttquded Pa"as an ObStatle
b affoding any coOPera● On under ms chaPten
Attde 2,一 POStpOnement
ne呼 ‐M Pa"may postpone a● on m a嘲uest r Such actlon WOuld pttudle
in■
A
∨
‐
eS
ga● c ns or prOceedings trv ib allい o● ●
de 30‑P讀 」 orconduo■ 口Fanung Of a request
BeFore renぶ ng or pOrOnlng∞ ЮPera10n under ns chapleL the equesに
d Pa"Shalし
where approPHate tter ha宙 ng conmted he mttestlng r期 ,cKlnsider wheuler the request
mybe granted Pa Jly orsuり O tO Such condi● msasn dees neC― ヮ
鰤
olt 6‑No雌 薇m and Pro10o■ 01 thi■ d Ⅲ
A
i
es'dghtS
de 31‑No● ncadOn Of dommellb
ne Parhes shall affOm each o● er ule widd measure Of mutual assittnCe in the rnin8 0f
ludlC aldlxumens tO pemnsaFfodり
●Onal meastles and con負 鰤 ●On
"叩
CETS lsi -tAundqing of the PrcceedsJtont Ctin' and Fiwtcing olTenotis '16V2oos
18
2
Nouung in● ぉ artlCle is intended b interfere win:
a
藤 b饉 り 。〔鍮 ding judidal doculnens tr/Ponl Chameltt dintty tll pesons
abr∞
「 d;
b
ce、 Ofndals Or oher cKlmpeに nt au● olles of he Pa● of
oH● es of
OH」 n b effm sennc OfiudlClal do― ents ditty● rOu8h the consular auい
ePⅢ
o●
les
of●
er
cOmpetent
au●
cla15
0r
O●
o
ughjudidal ofne、
●e poobnity fOrjudiClal o
●at Pa"OrthЮ
OF destlnatl叫
mぃ
Pa● of deShallon‐ kes a d arauon to me alntt tO ule Secrett Genera1 0f
the Counc 1 0f Europe at ute ume ofslenabre or when deposllngitsinsmment Ofra
acceptance2 aPPrOt・ a10r
fiCalo,
a― iOn
3 When SeMng,udical dOCuments O PemnS abud affOd by pЮ
u● onal meawぃ
Or
cOttscabon Orders issued ln ule sending Patt uus Pa● shall indicate what legal remedies
are a■ allable underitslaw O suCh Pe●
ms
ハごucle 12‑RecOgni● on offORJ8n d● dsions
l When deabng● h a requd forco oPera● On underS∝
"ons3 and 4 he requested Patt shal
dea● on●ken in 輌 uestlng Pa,re8amin8■ ghも damed"uurl
"any'udid」
eS
…
Ⅲ
2 R‐ rtt10n may be… lf
a ull日 ,亜 6 dla not have adequa"oppommity to asse■ thar nght,or
b
●e decldOn is incOmpa● ble■ th a declslon altady taken in the requ6ted Pary on¨
salne mte″ oI
c
itls incrlmpanble■ ththe oMIe public Ofthe requtt Patt Or
d
▼
dec● Kln waS taken∞ ntt tO prO宙 JOns on exdu● ve lu● sdictlon PЮ vlded lor b7
■
eqa― Pa"y
●elaw of
Setton 7‑P… dural and other general● les
Ande33‑Cen
1
d anthod,
■に Pames shall 螢勢ate a central au¨ H,oら iF n― ry.auth。 ●les/wiCh Shall be
u6ts made under● Is chaF睫 しhe ex― t10n of mCh
健
to ule au¨ ●les mmpetentfor● eir execulon
ueStS Or
for transmmon
sendingandofthem
allpedng嘲
Ч"Omble
2 Each Pa"ShalL at ule dme Of d8"● 健 。【When deposlung is insmment of ra" cauo、
a̲ptance/aPProva1 0r― SS10ヽ ∞mmmCate to he Scretary Ceneral of tte Councu of
EuЮ pe the n節 ℃s and address● Ofthe au
uusattQ
ntles deslgnatd ln畔 口 mCe Of Paragraph l of
CETS tgi - Irundeting ol the Prcceeds Jrom Cn nc and Financins of Tenotism'
16'V.2005
A iclc :|4 - IXr.d coDmuic.tion
Th€ centml6uthoritie. stEll corffnuni@te diredly with on€ anoth€i'
be sent dir€ctly
In the evEnt o( urgency, rcqu6ts or @nununications under this chapt€r rnay
by dle iudicial alitf,oi i"", inarai"g Public prosecutors, of the rcquestint Pury ".
t'o the
airtfrorlio of *', rcquorea Party. Ir $ch cares a coPy shall be sent al lhe sarne tim€
Party'
ttle
lqueslint
o(
authority
the
cenEal
of *r€ IEquesH Party throuth
13
central authonty
Any rEqu€st or communication under P.ratmPhs I and 2 of this article may be made
through
the Intemational Crin nal Polic€ OBanisation 0nterPol)'
the authority is not
Wher€ a Equest is made Pursuant to ParatlaPh 2 of this artide and
the
competent natonal
to
th€
equesl
IEfer
comoetent to d€al wi& the r€ques! it *la[
has
done
so
authority and info.m direcdy dte equesiint Party dlat it
which do not iNolt€
RequeJts or communications under Section2 of this chaPter,
of the lEquestint Party to the
authorities
comPeEnt
u.tlrt ,*y arc.,fy ou*"tl*a by the
coerci!€
*
V
comFteit authorities of the requ€sred Party'
by the judicial
Draft resuests or communications und€r tlus chaPtei may be sent directly
to a
,rrf'o.iti!" of the requestint Party to such authorities of the r€quesd Party Prior
i"J *qr*, to msrre th-at it can be dealt with efficiently uPon receiPt and contains
of the
sufficimt infonnation and supportrn8 documentation for it to rn€et the r€quiGments
legslation of the requested Party.
Anide 35 - Fomr of requert.nd la!toa&3
transmitd
All rcquesls under this dupter shall be made in writint They may b€
the r€questing
rit-ffy, or try any othe. rneans of tel€conununiador! Provided that
a written r€cord of su'h
"i*n
Party is prePared, Lrpon reques! to Produce at any time
at any time' by a declaration
.om'munication *d tft" oriBnal. However €ach Party may'
indicate the conditions in
EuroPe'
t" the Secretary?,eneral of the council of
other
"il*J
,rfrl.i it i" ."uay to accePt and execute rcquests re€€ived elec_tronically or by any
means of communication.
V
Subiecl to lhe Prcvisions of PaESraPh 3 of thjs artide,
supporrint docummts shall not be required'
translations of the requ€sts or
acc€Ptance' aPProval
At the 6me of siSnaturc or wh€n dePo6itint its instrum€nt of ratificatrorr
Sedetary
;; ;"**"" uriy So* o. tlle EuoPean Community may communicate to the
requesrs
0ut
right to require
Gmeral of tre Council of EuroF a d€claraton that it r€serves lhe
its
.ua" a t, *a ao."-*ts s-riporting srch requess be accompanied by a translation int'o of
into such one
o*n f"ngu"t" o. into * of tre ofnaa Unguages of the Councit of EuroF or
to accePt
readin€ss
its
de'lare
these laiguiSes as it shall indicate. It may on that o'cason
the
aPPly
in any other lantuage a5 it rnay sFcify The other Partles may
traJ"tJ*
re.ipreity rule.
20
CETS 1g8 l-aunnerins
4 o P'r,ceds fu,n Cnne and Finmcinq ol Temns , t6-V-200s
A ide 36 - l26rlfu.tion
Docun€nts tmnsmitt€d in application of this chaPEr shall be exemPt from all le8alisation
formalities.
Ardale 37 - Content oI teque6t
I
Any rcquen for cooPeration und€i this c}laPt€I shall sP€cify:
a
the authority rnaking the request and lhe authority carryint out the ini'esdgations or
PG€edirys;
b
the obrect of and the reason for the rEquesl;
.
the rnatErg including lhe r€levant facts (strch as date, Plae and orcumstances of
offence) to whidl the invesliSations or Pro<Eedin$ rElat€, €xcePt in the case of a r€quest
the
for notificaforu
d
e
f
in so far as the ccoPeration involi€s ol€rtir€ action:
i
the text of the statutory Prol4sions or, wh€re this is not Possible, a statement of
rclevant law aPPlicable; and
i
an indication that the rneasure southt or any other m€asures havint similar
could be taken in the teritory of the requesting Party under its own law'
th€
eff€'ts
where neessary and in so far as Possibls
i
of
details of th€ Person or Persons concemed, includint name' date and Plae
birth, nationality and location, and in the case of a letal Persor! its s€at; and
n
the ProPerty in r€lation to which co-oFration is 6outh! its lo€atio& its conne'lion
as
with the Person or Persons concemd, any connecdon with the offence' as well
and
any 6vail;ble inlormation about othcr Persons, intercsts in the ProPerty'
any particularProcedur€ lile Equeslint Party wiahesto be followed
on which
2
A request for Piovision l rneasles tmder Section 3 in relalion to seizure of ProPerty
3
In addition to the indications rn€ntioned in ParatlaPh 1, any rcquest under Section
of money may be realised shall
a <onnscatior, orde. conslsting in the requirem€nt to Pay a sum
also indicate a marjmum amouni for which r€overy i5 sought in tlut PmPerty'
.
in the case of Article 23, PardgraPh 1.a:
4 shall
CETS rgi - Lenbing ol t E Ptoc.tds fon Cnn' and Fituncinz olTenonsn'
16'V 2Ns
court in the requesting
i
a c€dfied true coPy of the confis.atron order made by the
was made' if
Party and a statemmt ol the Srounds on the basis of which the order
th€y ar€ not indicated in the order itself,
ii
an attes-tation by the comPetmt authority o( the r€questing Party that the
conliscation orde; is enlorc€able and not subject to ordinary means of
aPPeal;
iii information as to the extent to which th€ enfoicement of the order is r€quested;
and
iv inlormation els to the neessity of takint any Provisional measuesi
in the case of Article 23, PantraPh 1.b a staEmmt of the facts r€lied uPon
rtquesting Party suficieni to
"tuhe
by tlte
the r€quested Party to seek the order under its
whm thftd panies have had the oPPortunity to claim rithts' docurnents
demonstrating
that this has b€€n the case.
V
Artide 38 - Defuive leqoelt8
lf a request do€s not omply iYith the Provisions of this ch'Pter or the
no, -ifi.;*t
inlorrnal* *ttltIJ:
a *ult",t* rEquested Party to deal with the reques! that Party may ask the
r€questin8 P6rty to atrlerd the rcquest or to omplete it with additional
The equested Party rnay set a ti.nelimit for tle rECeiPt
infonnation'
of $'ch afiendments or inforrnation'
to a r€quest under
Psding reaeiPt of ttle requesd anEndm€nts or inlormation in r€lation
the measures refen€d to in
S"cion"l ot tftit.ftup*., ite *q,restea Party may take any of
Sections 2 or 3 of this chaPter.
Antul. 39 - Plur.lity of EquestB
y: q!:
Sections 3 or 4
Wllere fie Equested Party IEGive5 morc than one request under
"'
not Plevmt thnl l'arty
in resoect of tire sanre person or ProPefty, ihe Plurdlity of rcquests shall
measures
from ;ealinS witt the requ€s6 involvint the takint of Provisional
▼
In $e case of Plurality of requesls under S€cion 4 of this
consider corEllting the equesting Parties
chaPtsr' the rcquesd Party shall
Anid. 4{) - oblit tion to tiv€ r..!on8
The reque5d Party slul git! lEasons for any d€cision to refuse' Po6tPone
conditional any co'oPeration under this chaptei'
or make
CETS lgg - Laundding ol the Prceeds lront ctine and Fina cins ol Tetrcri| ,
16 v-2005
Ardcle 41- hlorh.tion
The rcquested Part,' shau promPtly inJorm th€ r€quesrinS Ptrty of:
.
the acrion initiaEd on a rEquest undei Sds dlaPreD
b
the final r€$lt of the aciion .arried out on the basis of the request
.
a decision to rEfuse, PGtPone or make conditional in whole or in ParL any co.opemtion
und€r thrs chaPteri
d
any orcumstanes which rcrder imPo6sible the cairyint out of the action southt or are
likely to delay it significandY; and
.
in the ev€nt of Provisional lrEaqrr€s iaken Pur$ant to a r€quesr under Sections 2 or-3 of
his chapter, srch Pmvisionr of its domenic law as would automatically lead to the liftin8
of the Provisional rneasurP.
V
The equesting Party shall PromFly inlorm the r€quesd Party of:
.
any aEview, decision or any other fact by r€asotl of which the conlis'ation
be wholly or P6rtially €nforceable; and
b
any develoPnElt factuat o. letal, by rEason of which any action under
order (€ases to
this chaPter is no
longer iuslifi€d.
in more than
Where a Party, on the basis of the sarP coMscation order, rcquGts confiscabon
of the order about
one Party, it ;haU inform all Panies which aI€ aff€(d by an aforc€rnent
tlle Equest.
Anide 42 - Retlrictiol oI ula
the condition that.the
The rcquesEd Party may make th€ o€cudon of a rcquesl dePendent on
used or transmitd by
inlormation or eleimceobtained will no! without its Prior consent, be
oiher than those
proeedin$
or
the authorities of the Equestint Paty tor investiSations
sFcified in the request
V
wheri dePosilng
Eadr St b or tle EuroPean Coinmlmity nay, at lhe time of siSnature or
:b
add'essed to the
instrunent of fttificatio& aeePtanc€, aPP.oval or acessiorr by declaration
its pnor consenl information
S€cretary G€rleral of the Coun;l of EuroPe, declare tha! without
used or transmitt€d by.,the
not
be
muy
p-tia"a by it under tftii Ctaptct
oi *ia!o
autho;ties of'rtre rtquesdng Party in inveniSations or Proeedints other
in th€ r€quest
than those sPecilied
A ide 43 - CoDtrdentialig
The requeslint Party may .€quirc that the r€quesd Party keeP conlidentiL il€
ind
fthe requesled
srUsance of tie request acept to the ertent neessary to execute the requesl
inform the
Party cannot compiy wilh the .equirEmmt of onfidentiality, it stEll PromPtly
hcls
requeslint PartY.
CETS 198‑レ
"妨 "80/"rP/O翅
:718げ
ぢ′0濯 C""̀"d Fi"α
"ε
″s濯
16′ 2005
'm。
ung Pa,shalt r nOt contraり tO baslc p● ndPles oF i● nadond hw and r so
rquest̀keep
"‐ CO¨ denHal any evldene and mfOmalcln PKl宙 ded"the requested Pa"′
OnS Or pronedings
ellept to the extent● ユ its dimtlsure is n∝ ∞,fOr the invesu8a●
The口
de輛 bed h uleは μ 江
Spolltaneous
tO the pro宙 slons of itS dOmesuc law′ a Patt whiCh haS tteiv
Su●
infonnabon under Artlde 20 shan mmply with any requiFment Of Confldentiali,as required
Ⅲul su●
by●e=蒻 Wlu6 Supplies ule hfomatlon r he ouler Pa"annot COmpり
requirement it Shall pmmpuソ infom the translm輌 g Pa"
Amde44‑COSじ
ordlnary costs of∞ mpl"ng■ dla questsh」 l be borlle by the requested Pa"Wttre
h a Fquest● e
costs of a substantal or extttOrdlna,natur are neぶ 毅 ,tO COmply w
Ю●e conditlons on which● e requestiS tO be Ⅸecuted and
臓
Partles shall CllllSultin omer tO ag【
how he COStS shan be bOnle
Arti(le tls - Damates
▼
1
omission in r€lation to
When legal action on liability for damages r€srlbng from an act.or
Parties oncemed shall
the
fas Uen initiatea by a PeEon'
--of.io. *a", Uis cfrapter
to aPportion any sum o[
consulting each other, wherE aPproPriate, to det€rmine how
cons'ider
damages due.
2
endeavour to infom th€
A Party which has become subiect of a litiSation for damages shall
in the case'
other Party of such litigaton if ihat Party mitht hare an interest
Oupter v - CooPerrtion between EU6
Article 46 - CcoPer.tion between rIUr
rPartiesshallensurcthatFlU'a5definedinthisconvention,shallcooPeraieforthePurPose
if apPropnatq investiSate
of combatint money launderin& to assemble and analyse' or'
withintheF-tUrelevantinformationonanyfactwhichmightbeanindicationofmoney
laundering in acordance with their national Powe6'
ν
2
'
that FlUs elchange' spontaneously
*ittr lhis Convention or in accordance with exishng
For the purPoses of ParagaPh l, ea(h Pafty shall ensure
-a "liher-ln accoodunce
any accessible
"ir.iJ
"i
",
or futur€ memoranda of understandint comPatible with this Convention'
of rnformation or' if
information that may be r€levant rc tft" procetsing or analysis
related to money
aPProPriate, to investitation by drc FIU retardint frnancial transact'ons
laundering and the natural or letal Persons involved'
3
of the Frus under this article
they are administrative'
not L afiected by their intemal statut retardless of whether
Each Party shall €nsule that th€ Performance o' the functions
shall
law enforcement or iudicial alrthoriti€s'
CETS 198 - IaundeTing ol the Ptoc?ads
lro Cn,E and Finaneing ol Tetronen' 16 V 2005
the
Each request made under this article shall be accomPanied by a brief statement o(
how
the
r€quest
in
th€
shall
specify
relevant iacts known to the requEting Fru. The FIU
information sought will be used.
When a request is rnad€ in accordanc€ with this article, the .€quested FIU shall Pmvide all
r€levant i;formation, includint ac(Gsible finanoal information and requested law
enforement dat4 southt in the requesl without the n€ed fot a formal letter of r€quest
under applicable conventions or agEements hween the Parties'
An FIU may r€fuse to divulte infomation r'{hich could lead to imPairment of a criminal
beint conducd in th€ requesd Party or, in excePtional circumstances'
inr€stigation
'dirutgng
the inlormatlon would be clearly disProPortionate to the legitimate
wrcre
be in
interests of inaLrd or legal person or the Party concemed or would otherwise not
Any
sLlch
Party
the
requested
law
of
accordance with fundameital PrinciPles of nauonal
inlorm'hon'
r€fusal shall be approPriately €xPlained to the Fru r€questiry the
Information or documents obtained under this article shall only be used for the Purposes
laid down in paratraPh 1. lnformation slpPlied by a counterPart FIU shall not. be
to a Uii pa.ty, nor be used by the rec€ivint Fru for PurPoses other than
disseminad
analysis, without prior cons€nt of the suPPlyintFIU.
the transmiftin8 FIU
l,Vhen Fansmittint information or do.ummts Pursuant to lhrs article'
purPoses other than
may impose resm-oions and conditions on the use of inlormafion for
thol sdp,rlated in paragraPh T The r€ceivint FIU shall comPly with any such restncdons
and conditions.
for criminal
Where a Party wishes to use transmitd information or docummts
7' lhe transmitting
investigations ;r Prosecutions tor the PurPoses laid down in Pam8raPh
rPstriciions under
ol
the
basis
iru -u"y no, ,.fu* ,o *nsenl to such use ur e5s it does so on
consent shall
its nati;nal law or conditions r€fer€d to in ParatraPh 6 Any refusal to $ant
be app.oPriately exPlained.
FIUS shall unde.take all neessary measures, including seority m€asures'
to ensur€ that
inlormationsubmittedundetthisarticleisnotaccessiblebyanyotherauthorities,at€ncies
or departments.
V
11
with the Council of EuroP€
The informatlon submitd shall be Protected. in conlormity
1981 for the Protection of lndividuals with regard to Automatic
Conrcntion of 28 fanuary'Data
(ETSNo.l08) and takinB a'count of Recommendation No
Personal
n-.a"r"g
"f
the Council of EuroPe
R(E415 oi 15 S€Ptember 1987 of the Committee of Ministers of
rules of
neeutatins the Use of Personal Data n the Police kor, by at least the same
*ifia"^n""ft,y and Protection of Personal data as those that aPPly under the national
le$slation applicable to the requestint FIU
CETS 198‑ル ″
12
レイ電 げ
"rP"確
お脚
C力″ α
"aFれ "α "8び
T00rS",16′ 2ω5
The transnu● in8 Fn」 may make tasonable enqui● es as O the use made of infonnatlon
●ded and the― iv● g FIU shalL whenever Prac● Cablc provide such reedback
PЮ
13
Part es shan indicate the unit wblCh is an FnU withn the meaning of this article
cie 47‑lntemat10nal coHlpen● ●n foI PostpOnement of suspiclous transaCt10n3
A
l Fach Panv Shan adopt such"81daut Or ouler measures as may be nece鰤 ,10 pennit
■01d
urgent tton O beini● atedけ aFЦ ↓atthe tquest ofa fOrelgn FШ ′lo suSpend or wi小
consent to a tra‐ CuOn going ahead for such PeHodS and depending on the same
cmdi● Ons as apply in its dOmeshC law in respect of me Postponement oftransactiOns
2
■m act10n refemtt tO ul ParagraPh i shan be taken where ule reqllested FlU is sa6S(ied′
upOnius● ■ca● On bv the requestlng F"′ hat
a
」
T ttmttct10n ls related
mon,laundenn3 and
bl=高 °
Tl北 震
1肝出leⅧ霧路
:7∬ 喘臨駄
禦冒咄鯨』
suspldous transamclR FpOn
Chaptervl― ヽおiloing mech市 3m and SemementOf di3puteS
A輸 ¨ 48‑M赫 tOnt8血 組 回
m and 6enement or alsputes
l The Confernce of● e PaneslCOPI Shan be ttponsible fo【 10nowing ule implementa●
on of
ute cOntent10rL ne COP
a shall monltOr ule p‐ per imPlelnen● 60n of he COnWnlon by●
b
e Pa
,
制 ′at the蜘 壺 Of a Paり exPreSS an OPin10n on any qutton ctlncem●
2淵署ぎ
鰈
g
hterpletadOn and aPPl10● On oF ule Con― uOn
‖
:欲
珊 i群響操
黎 朧 潮鶯
臓 犠榔出 礎
evaluabOns are camed outtry"FAT and MOnTal
CETS lg8 - Launnerinl oI uE Proceds forn Ctiig and Financing ofTeftoism'
16 V 2005
If the COP concludes lhat it requires further information in th€ dis'harge of its tunctions' it
of the
shall liaise wilh the Party conc€md, iaking advantaS€, if so required by the COP,
k
th:
rePort
ba
then
shall
Party
concemed
proc€dure and rne.hanism of Moneyval. Th€
P
in-dePth
a
more
carry
out
or
not
to
LOr. frt" COp shall on tlds basis decide whether
need not necessarily'
assessment of the Position of th€ Party conc€med. This may, but
involve a country visit by an evaluation team.
In case of a dispute tPtw€en Parties as to the interPretation or apPlication of the Conventior!
means of
they shall s€ek; settlemmt of the disPute throuth negotiation or any other peaeful
whose
tribunal
an
a$itral
their ciroice, includlng srbmission of 0€ disPut€ to tlle COP, to
as
atlEed
decisions shall be bnaint uPon the Parties, or to the Intemadonal Court of rustic€,
upon by the Parties @nc€med.
The COP shall adoPt its own rules of Proedure.
than-one
The Secretary C,eneral of the Council ol EuroPe shall convene the COP not later
of the
year following the entry into force of this Convenhon Thereaft€t regular meetings
the COP'
shutt Ue heta in ac.ordance with th€ rules of Procedure adopted by
bop
V
ChaPter vlt - Final Pmvitions
futide 49 - Sitnatua attd entry inlo fofte
the
1
_ The Convention shall be oFn tor sigEture by the member States of the Council of EuroPe,Such
in
itselaboration'
have
P'rticiPat€d
fr.p.* Co^.r"ity and non_memfer Suteswhich
States or the EuroPean Corununity may exFess their consent
to be bound by:
or
.
sitnature wilhout tesen"ation as to ratificado& aceP'tance or aPProval;
b
siSnaturc subiect to ratifiGtio& acePtan'e or aPPro\"I' foUow€d
by ratification'
accePtane or aPgoval
2
InsEuir€nts of radficatio& acc€Ptanc€ or aPProval shall be dePosited
with the S€s€tary
General of th€ Council of EuroF'
3ThisconientionshallenErintofo.r€ontllefirstdayofthemonthfoltowinstheexPirationof
of whtch at least rour arE
o fioa of Ut* r*nths alter the date on Yvhidr 6 signatorieq
to be bound by the
consent
.".b". sot", of th" C*oail of EuroPe, hale exPres'sed their
Convmhon in ac(oldanc€ with the Provisions of Parag"aPh l'
{
by it' the
ln lPsped of any Signatory which flbsequmtly exPPsses iE onsent to be bound
of a
the
exPiration
day of the month follo\a'rnt
conrentio., sf,ait enL, into force on ih€
the exPression of its consent to be bound by the
Frioa of tf,ee -onttts ufer dle date of'irst
bonvention in accordance with the Fovisions of ParagaPh 1
5
wiihout
No Party to the 1990 Convmtion may radfy, accePt or aPProve this Conv€ntion
of the
consid;n8 its€lf bound by 6t least the Provisions corresPondint to the Piovisions
1990 Convention to whidt it is bound.
CETS 1g8 - bundenng ol the Proceeds fufl Cnne and Financing E Tem
sn' 16-V 2oos
As from its entry into fore, Parties to this Conr€ntior! which ar€ at the
the 19q) Convention:
same time Parties to
.
shall aPPly fie Provisions ot this Convmtion in ttcir mutual relationshiPs;
b
r€lations with other
shall continue to aPPly the provisions of the l99O Convmuon in their
Convmtiorl
Parties to the said Convmtior! bot not to th€ Pt€s€nt
Anid€ 50 - Acca$ion to th€ Convention
Council of
After the mtry into fore of this Conventior! the Committee of Minist€rs of the
of
memtEr
not
a
State
invite
any
europe, alter Lnsulting the Parties to th€ Convmtioq may
Conventior!
to lhis
ry a
ttre iounal ana not trivint ParticiPad in its elabomtion to acEede
of
Council
tft" .*;irity provided for ln ettide 20 d of the Siatute of the
a".iSon tut"n
ry
europe ana Uy tie unanimous vote of the reprcsentatives o( the Parties
entided to sit on tlte
Committee.
first day of the
V
In respecl of any aceding State, the Convention shal mter into forf,e on the
ot the
fottot"ini tft" opiotion of a period of three monlhs alt€r th€ date of dePosit
,nontf,
insEument of acression with the Seq€tary Geneml of lhe Council of
EuroPe
Artide 51 - Territodd aPPlicition
or whm dePositing its
Any State o, the EuroFan Community rnay, at the time of sitnature
t€rritory or tenitories
inslDrrEnt of ratificatior! actePtance, aPproval or acessio[ specify the
to which the ConvEntion shal aPPly.
G€neral of the
sPeofied in
th€ aPPlication of the Convmtion to any other territory
erilp",
")(it'd
shall enter into forc€ on the first
tfr" lJu-tion.'fn top".t of su; tenitory the Convmtion
of ttu€e months after th€ date of r€ceiPt
the sPiration of a
Anv Partv mav, at anv later date, by a declantion address€d to the S€setary
C"LJii
i* .i ** ."",ft f"ff..int
Friod
of Euch declaEtion by th€ Secr€tary General
V
Anvde(lamtionmadeunderthetwoprec€dintParatraPhsmay'inresPectol'nylerrilory
to th: 5eletarv
.*n"a i" *.ft de(laratrorr tre wiudrawn by a notificahon addressed
lollowrnt tnP
month
day of the
i,cneral. The withdnwal shall becorne elfectiw on tlte trrn
by the
three monols after the date of rc'€ipt of such notification
p"n"a
"i "
"-"p*i""
Seoetary Gereral.
"f
Articla 52 - R€lttioMhiP to othe. conventionr
'nd
atl€eEents
This Conrention does not affect the nthts and undertakints of
intemational multilateral instruments concemintsFcial matters'
Parti€s derived from
multilateral a$€ements with one
The Parties to this Convention may conclude bilateral or
of suPPlemeJtlng or
ar,otfre. on tft" matters aealt with in this Convmtio& for the PurPoses
th€ princiPles emMied in it'
strengthening ls p.o"isions or facilitating the aPPlication of
28
CETS 1g8 - lrundqinS of thc Proceeds fftrn Ciw ad Firuncing ol Tmorisn\
16 V 2rNs
lf two or more Parties have already mncluded an agre€ment or treaty in resPe't of a subiect
in
which is dealt with in this CoN€ntion or oth€rwise have established their relations
to
r€$late
or
or
treaty
agr€ernmt
aPPly
that
to
r€sFct of that subiect, they shall be entitled
tn& relations accordingiy, in lieu of the Convention, if it facilitates intemational coaPPly
Parties which ar€ members of ihe European Union shall, in th€ir mutual relationq
Union
Community and EuroPean Union rules in so far as there are Community or European
without
case'
to
the
sPecific
aPPlicable
and
conemed
rules tovemint the Particular subject
prrjuiict to the obiec and PurPo6e o( the P.€sent Convention and without Preiudice to its
full apPlication with other Parties.
&tide 53 - Declar.tionr and rl erv.tioni
its
Any Stai€ or the EuroP€an Community rnay, at the time of signatur€ or when dePositint
of the
instrum€nt of raMcatio& aceptanc€, aPPmval or accessio& make one or more
1Z
Article
d€claration Provided for in Articte3, ParafaPh 2, Articleg ParatraPh 4
I
and3
paragraph 5, Artide 24 Par.gaPh 3, Articte3l, PantraPh 2, Artide a5, ParagaPhs
V
and Article 42, ParaSraPh 2.
or wh€n dePogitint
Any State or the EuroPean Community may also, at the time of siFature
address€d to
its ;n$rum6lt of ratificatioo accePtane, aPProval or acessior! by a de€laration
the Provisions of
tfr" Secr.tary C.ne.4 r€sen€ its ritht not to aPPly, in Pail or in whole
6, Article 46' para$aPh 5; and
z, *EParagnth c; Article 9,
kuJ" Z pi.grapt'
PangaPh
Artide 47.
whm d€PositinS iis
Any State or the EuroFan Confiunity may, at the time of siSnature or
in which it
instsurpnt of ratificatior! aceptane, aPProial or acressior! declare th€ mnnner
raking into act0lrnt
interds to aPPly &ticles 17 and 19 o[ this Convm6or! Particularly
co'oPeration in criminal
aDDlicable i;temational agrEernents in lhe field of intemational
in rhis information to the secr€tary General of the counol
.n", .."tv
#i"".li
-y;anges
of Euope.
Any Stae or the EuoPean Community ma, at the tirn€ o[ sitnaturE
instrument of ratification, acaeptanc€, apProval or acEessio&
▼
or whm dePositing its
declare:
a
that it will not apPly Article 3, paragraPh 4 of this Convention;
b
that it will aPPly Adcle 3, ParagaPh 4 of this Convention
c
the rnanrcr in which it intends to aPPly Artid€ 3, ParatmPh
or
only partly' or
4 of this Convention'
It shall notify any dranges in this infomaEon to fie Seflttary Ceneral of
the Council of
Eurcpe.
No othei eaervation ,nay be rnade.
wholly or Pardy withd6w it
Anv Patv whidr has nude a r€selvatio under this article may
EuroF The
addressed to lhe secr€tary c'eneral o' the council of
i"'r*#
ceneral.
"
secrerary
the
"i ""Jn.*n on the dare of reeipr of such notificarion by
*1"iJ""i ,r"ji *" "r*
CETS 198 taundtingol the Prcceeds fun Cnne and FinancingolTeftons 16'V-2005
A Party which has rnad€ a res€rvation in .espect of a Provision of the Con\€ntion may not
is
claim tite aPPlication of that Provition by any other Party; it ma, however, if its reservation
partial or ;ditional, daim the aPPlication of that Provision in so far as it has itself aCt€PH il
Ardcl. 54 - Am€ndment8
Amendmsrts to Ore Convmtion rnay be ProPosed by any Party, and shall be commur$cated by
of EuroPe'
dle Sesetary Ceneral of tlte Council of EuroPe to the member States of lh€ Council
to the EumPean Community and to ei?ry non_rn€mber Stat€ which has acceded to or has b€en
invid to ac€de to this Coni€ntion in a.cordance with the Provisions of Article 50'
Any amerdnEart ProPo6ed by a Parry shall be cornrnunicad to th€ EuroFan Committee on
that
Crirne Pmblerns (aDFg which shall subrnit to the Committee of MinineE its oPinion on
ProPo6ed amendrnenL
The Comfiittee of Ministers stlal <ondder fte ProPo6ed arnendment and the oPinion
submitd by lhe CDrc .nd may adoPt the ai€ndmmt by the maionty Provided for in
Article 2O.d of the Statute of the Council o( EuroPe.
V
The text of any arnendment adoPd by drc Committee of MinisrP6 in accordanc€
paratraph 3 of this article st6ll be to.warded to the Parties for acePtanc€'
with
come into force
Anv arnerdrEnt adopd in a(todanct with ParatraPh 3 of this articl€ shall
their acceptane
on the dirtieth day after all Parti€s hatc infonrEd ille Secretary Gen€rtl ot
thereof.
well as amend
In order to update the cat ori€s of offences contained in the aPPendi& as
Aticle 13, amendm€nts ma, be ProPosed by any Paty or by lh€ Commrttee of Minislers'
EuroPe to lie
They shall be communicad by the Secntary Cen€ral ol the Council of
Parties.
of EuroPe an4 if
After havint consuld tie Pat6e5 whidr are not rnembers of the Council
amendmmt Prolosed in
necessaly tie CDPC, the Cornmittee of Minislers may adoPt an
for in Article 20d of the Statute-of
accordance wittr pamgraPh 6 by tile majority provided
into
forc€ following the exPiry of a
shall
mter
tri io""af or E;-i. T1l" amendment
Parties Durint this
oeriod of one vear ailBr the date on which it has been forwarded to the
*tify the secr€tary Gmeral of any obiection to the entry into forEe of
i"iJ, *y r"'rty ."y
the arnendmmt in its r€sPect.
lf one-third of the Partis notifies the Secretary General of an obiection to the entry
into
If less than one-lhird of the Parties notifies an objectio& ihe amendment shall enter
into
forc€ of the amendmmt, the amendmmt shall not eni€r into
for.€ for those Parties which have not notified an obie(tion'
force'
30
CETS 198 - Laundering ol thc Pro.aeds lron Cnne and Fi,ancing of Tenotisn, t6-V-2005
Once an amendment llas entered into force in accordance with para$aphs 6 to 9 of this
article and a Party has notified an objection to it this amendment shall com€ into force in
resp€ct of the Party concemed on the first day of the month followinS the date on which it
has notified the Secretary General of the Council of EuroF of its acceptance. A Party which
has made an objection may withdraw it at any tirne by notifying it to the Secr€tary General
of the Council of Europe.
If an ammdment has teen adopted by the Cornmittee of Ministers, a State or the European
Community may not expr€ss their consent to be bound by ihe Convention, without
acceptint at the same time the amendm€nt.
ArticL 55 - Denunciation
Any Party ma, at any time, dmounc the Convmtion ry means of a notification addressed to
the Secletary Gen€ral of $e Council of Eurcpe.
Such denunciation shal becom€ effectir? on the firsl day of Ihe month followint the exPiration
of a period of thr€e months after the date of receipt of the notification by th€ Secr€tary Ceneral
V
The prEsent Convention shall, howet€t continue to aPply to dle er onern€nt under Article 23
of onfiscation for which a rquest has been made in conformity with the Provisions of the
Convmtion before the date on whidr such a dmunciation tales effect.
Anid€ 56 - Notificatio.s
The Secr€tary Gmeral o( the Council of EuroPe slull notify the member States of the Council
of Eumpe, the Eumpean Community, the non-member States which hale Participated in the
elaboration of the Coni€ntior\ any Stale invited to acced€ to it and any other Party to the
Convendon o[:
any sigutuP;
the depGit of any insttu,nert of ratificatiorr xacPtance, aPProval or a€tession;
any date of €ntry into forEe of tfie Convmtion in actordancE with Artides 49 and 50,
V
any declaiabon or IEseMdon made under Adicle 53;
any other aa! notifcation or communication .elating to the Con!€ntion.
ln wihess wher€ot the undersigned, beint duly autho.ised ther€to, have sitned this
Conventon.
Done at WaEaw, this 164 day ot May 2m5, in English and in Frend! both texts being equally
authmtiq, in a single coPy $hich shall be dePosid in the archives of the Counol of EuroPe,
fte S€setary General of lhe Council of EuroPe shall transmit c€rtified coPies to each member
State of the Council of EuroPe, to the EuroFan Community, to the non_member Shtes which
to acc€d€ to it
har€ participad in the eleDoration of the Conv€lttion and to any State
invid
j1
CETS tgS - I-aundtins of thz Proceeds fom Cnrc and Financing ol Tenorism'
ApFndit
V
V
a ParticiPation in an or8anised criminal $ouP and racleteerin&
b tenorisn! includint finanon8 of terrorism;
. trafii(kint in human beinF and miSrant smuSSlin&
d sexual exPloitatior! including sexual exPloitation of children;
e ilticit trafficking in narcotic drugs and psychotroPic substances;
I illicit arms tralfickin&
g illicit Eafficking in stolm and other Soods;
h corruPdon and brihrY,
i fraud;
i counterfeitinSorrrency;
k counterfeitint and Piraq of Products,
I environm€ntal crime,
m murder, gievous MilY iniury;
n kidnaPPin& illegal r€straint and hostage'lakin8,
o robb€ry or thefti
P smuttlin&
q extordory
r forgery;
, Piracy; and
r insider tradint and market rnaniPulation'
t6 V 2oos
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Council of Europe C,onveution on laundering Search, Seizure and Confscation of the
Proceeds from Crime and on the Financing of Terrorism
Declarations
. In accordance with Article 3, paragraph 2, ofthe Convention, Georgia declares that Article
, paragraph 1, shall apply only in so far as the offence is punishable by deprivation of liberry
a maximum of more than one year.
In accordance with Article 53, paragraph 4, of the Convention, Georgia declares that the
of Article 3, paragraph 4, shall apply only in relation to civil procedures of
in conformiry with the domestic law.
In accordance with Anicle 24, paragraph 3, of the Convention, Georgia declares that
24, paragraph 2, shall apply only subject to the consdrudonal principles and to the
concepts of the legal system of Georgia.
In accordance with Anicle 33 of the ConvenEion, Georgia declares that the designated
authority is the Minisrry of jusrice of Georgia (address: 24, Gorgasali str., Tbilisi 0114,
Georgia).
5. In accordance with Article 35, paragraph l, of the Convention, Georgia declares rhat it
electronic
other means of
accept and e:<ecute requess received
telecommunication, if the request is urgent and its authenticiry is undisputed, provided the
requesting authoriry subsequendy submits the original of the request withia the period
will
by
or
specified by the requested authority.
6. In accordance with Atticle 35, paragraph 3, of the Convention, Georgia declares that
requests and documents supporting such requests should be accompanied by a translation
into the Georgian language or into one of the official languages of the Council of Europe if
they are not made in these languages.
7. In accordance with Article 42, pamgraph 2, of the Convention, Georgia declares that,
without its prior consent, information or evidence provided by it under Chapter IV may not be
used or transmined by the authorities of the requesting Party in investigations or proceedi[gs
other than those specified in the request.
Artic:e46.Parattra● h5
1n accordance with Artic:e 53, paragraph 2 of the Convention, Georgia dec:ares that Artic:e4Q
paragraph 5 sha‖ not be app!led.
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Artlcle 46.Paranraph 13
:n accordance with Artlcie 46,paragraph 13 ofthe Convention,the ttnancia:lnte‖ igence Unit designated
for Ceorgiaも
:
Flnanda:Mon忙 o口 ng Service of Georgia(FMS)
Sanapiro str.2
0105 Tb‖ Isl
Georgia
Phone:{+322)296700
Ema‖ :info@価 S.gov.ge
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