Following the enactment of Law no. 328 9 September 1993 published in the ordinary supplement to the Official Gazette no. 202 of 28 August 1993 authorized the Italian ratification of the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, signed in Strasbourg on 8 November 1990, and 'proceeded to deposit the instrument of ratification on 20 January 1994. When depositing from Italy the following statements were made: a) declaration relating to 'Article. 6, par. 4: "Au sens du paragraphe 4 de l'article 6 de la Convention, the Republique italienne de'clare que les paragraphe 1 de cet article s'applique seulement aux principales infractions (" preach Offences ") here constituent, au sens de la loi anglaise, des' crimes' to 'the exclusion des' crimes' not intentionels ". B) De'claration about 'l'article 21, par. 2: "Au sens du paragraphe 2 de l'article 21 de la Convention, the Republique italienne declare que les procedures prevues aux lettres a) et b) de ce meme paragraphe relatives 'la transmission et to' the notification of documents to judiciaires 'des personnes concernees par des mesures provisoires et de confiscation et here if trouvent dans le territoire italien, are not allowed consenties que dans les cas ou', dans ses relations avec l'autre Etat, elles sont pre'vues par les dispositions de la loi italienne ou par par les accords internationaux here regissent en general the assistance judiciaires Reciproque en matiere criminal ". C) Declaration relating to 'l'article 23, par. 2: "Au sens du paragraphe 2 de l'article 23 de la Convention, the Republique italienne declare que l'Autorite 'central designee selon the paragraphe 1 de ce meme article est le Ministre de la Justice et que toutes les communications pourront donc etre adressees in ': Ministry of Justice, General Directorate of Criminal Affairs, via Arenula 70, 00186 Rome. " D) Declaration relating to 'l'article 25, par. 3: "Au sens du paragraphe 3 de l'article 25 de la Convention, the Republique italienne de'clare the reserve if the droit d'exiger que les demandes dont elle est saisie ainsi que les pieces in 'l'appui des memes soient accompagnées d'une traduction en langue anglaise ou dans l'une des langues officielles du Conseil d l'Europe ". E) Declaration relating to 'l'article 32, par. 2: "Au sens du paragraphe 2 de l'article 32 de la Convention, it pourront, sans son consentement PREALABLE, utilises etre ou transmis par les autorités de la Partie requerente to 'des fins de procedures investigations ou autres que celles precisees dans le demande ". The international aforementioned Act will enter 'into force for Italy, according to art. 36, May 1, 1994 in its relations with the Netherlands, the UK and Switzerland, which upon ratification made the following statements, which are reported below in English and French: UNITED KINGDOM Reservations and Declaration contained in the instrument cation of ratification, deposited on 28 September 1992 - Or. Engl. Reservations In accordance with Article 2, paragraph 2 the United Kingdom de- clares That, in relation to Scotland, Article 2, paragraph 1 Shall apply to the commission of Offences Which constitutes drug traffick- ing as defined in the Scottish legislation. In accordance with Article 6, paragraph 4 the United Kingdom de- clares That, Article 6, paragraph 1 Shall apply only to the commission of Offences Which constitutes drug trafficking as defined in its domestic legislation. In accordance with Article 14, paragraph 3 the United Kingdom de- clares That Article 14, paragraph 2 Shall apply only subject to the constitutional principles and the basic concepts of its legal SYS-tems. In accordance with Article 21, paragraph 2 the United Kingdom de- clares That judicial documents Should be served only through its cen- tral authority. The central authority for the United Kingdom is: The United Kingdom Central Authority for Mutual Legal Assistance in Criminal Matters C7 Division Home Office 50 Queen Anne's Gate London SW1H 9AT In accordance with Article 25, paragraph 3 the United Kingdom de- clares That it reserves the That right to require requests made to it and documents supporting such requests be accompanied by a trans lation into Inglese. Declaration The central authority of the United Kingdom designated in pursuance of Article 23, paragraph 1 is The United Kingdom Central Authority for Mutual Legal Assistance in Criminal Matters, C7 sion Division, Home Office, 50 Queen Anne's Gate, London SW1H 9AT.
ROYAUME UNI Reserves et Declarations consignee dans l'instrument de ratification tion, put down 'the 28 septembre 1992 - Or. angl. Reserves Conformément to 'l'article 2, paragraphe 2, le Royaume-Uni declare que l'article 2, paragraphe 1, it s'applique pour l'Ecosse qu'aux in- fractions here a constituent trafic de drogue tel que le definit the le'gislation e'cossaise. Conformément to 'l'article 6, paragraphe 4, le Royaume-Uni declare que l'article 6, paragraphe 1, it s'applique qu'aux infractions here a constituent trafic de drogue tel que le definit knows internal le'gislation. Conformément to 'l'article 14, paragraphe 3, le Royaume-Uni declare que l'article 14, paragraphe 2 will s'applique que sous reserve de ses principes constitutionnels et des concepts fondamentaux de son systeme juridique. Conformément to 'l'article 21, paragraphe 2, le Royaume-Uni declare que les actes judiciaires it delivres doivent etre que par l'intermediaire de son autorite' competent central, 'savoir: Autorite' Centrale du Royaume-Uni pour l ' entraide judiciaire en matiere criminal (Central Authority for Mutual Legal Assistance in criminal Matters) Division C7 Home Office 50 Queen Annes Gate London SW1H 9AT conformément to 'l'article 25, paragraphe 3, le Royaume-Uni declare qu'il if you reserve the Faculté 'd'exiger que les demandes et pieces also NexES soient accompagnées d'une traduction en anglais. De'claration The autorite 'centrale du Royaume-Uni designee en vertu de l'article 23, paragraphe 1, est l'Autorite' centrale du Royaume-Uni pour l'entraide judiciaire en matiere Criminal: Central Authority for Mutual Legal Assistance in Criminal Matters, C7 Division, Home Office, 50 Queen Anne's Gate, London SW1H 9AT. NETHERLANDS Reservations and Declarations contained in the instrument of ac- ceptance, deposited on 10 May 1993 - Or. Engl. In accordance with Article 2, paragraph 2, of the Convention, the Kingdom of the Netherlands Declares That it reserves the right not to apply Article 2, paragraph 1, of the Convention with regard to the confiscation of the proceeds from Offences punishable under legis- lation on taxation or on customs and excise. In accordance with Article 6, paragraph 4, of the Convention, the Kingdom of the Netherlands Declares That Article 6, paragraph 1, of the Convention will only be applied to preach Offences That some- ify as "misdrijven" (crimes) under the domestic law of the Netherlands (the Kingdom in Europe). In accordance with Article 23, paragraph 2, of the Convention, the central authority, Referred to in Article 23, paragraph 1, designated for the Netherlands (the Kingdom in Europe) is: Afdeling Internationale Rechtshulp PO Box 20301 2500 EH's Hague - Nederland In Accordance with Article 25, paragraph 3, of the Convention, the Kingdom of the Netherlands Declares That requests made to the Netherlands (the Kingdom in Europe) and documents supporting such re- quests in a language other than Dutch, French, or German Inglese be accompanied by a translation into one of These languages. In accordance with Article 38, paragraph 1, of the Convention, the Kingdom of the Netherlands Declares That the Convention Shall apply to the Netherlands (the Kingdom in Europe). PAYS-BAS et Reserves Declarations consignee dans d'acceptation instrument, deposed 'the 10 mai 1993 - Or. angl. Conforme'ment aux dispositions de l'article 2, paragraphe 2, de la Convention, le Royaume des Pays-Bas declare whether reserve qu'il ne pas le droit de appliquer les dispositions de l'Article 2, paragraphe 1 of the Convention en ce qui concerne the confiscation du produit d'infractions Punies en vertu de la le'gislation sur la FISCALITE 'ou sur la douane et les accises. Conformément to 'l'article 6, paragraphe 4 de la Convention, le Royaume des Pays-Bas que declare the Article 6, paragraphe 1, de la Convention will s'applique qu'aux infractions principales de qualifie'es "misdrijven" ( crimes) par le droit des Pays-Bas internal (le Royaume en Europe). Conformément to 'l'article 23, paragraphe 2, de la Convention, the autorite' central designee en vertu de l'Article 23, paragraphe 1, est, pour les Pays-Bas (le Royaume en Europe): Afdeling Internationale Rechtshulp Postbus 20301
2500 EH's Hague - Nederland Conformément to 'the Article 25, paragraphe 3, de la Convention, le Royaume des Pays-Bas declare que les demandes adressees aux Pays-Bas (le Royaume en Europe), ainsi que dans les pieces annexes redigees une autre langue que le NEERLANDAIS, le franc (about) ais, l'anglais ou allemand doivent etre accompagne'es d'une traduction dans l'une de ces langues. Conformément to 'the Article 38, paragraphe 1, de la Convention, le Royaume des Pays-Bas declare que la Convention s'applique aux Pays- Bas (le Royaume en Europe). SWITZERLAND Reservations contained in the instrument of ratification, deposited on 11 May 1993 - Or. Fr. Article 6, paragraph 4: Article 6, paragraph 1 of the Convention Applies only where the predicate offense is classified as a crime under Swiss law (see Arti- cle 9, sub-paragraph 1 of the Swiss Criminal Code and the Offences provided for in the Swiss Criminal Code and supplementary criminal law). Article 21, paragraph 2: Service of judicial documents to persons in Switzerland must be Effected through the competent Swiss Authorities (Federal Police De- partment). Article 25, paragraph 3: Requests and supporting documents must be Submitted in German, French or Italian or accompanied by a translation into One of Those languages. The accuracy of translations must be officially certified. Article 32, paragraph 2: Information and Evidence Obtained from Switzerland under this Con- vention may not, without the prior consent of the Federal Police De- partment (Central Offices), be used or trasmitted by the Authorities of the are requesting party in investigations or Those proceedings other than specified in the request. SUISSE Reserves consigne'es dans l'instrument de ratification, deposed 'the 11 mai 1993 - Or.fr. Article 6, paragraphe 4: L'article 6, paragraphe 1, de la Convention will s'applique que lorsque the main infraction east qualifiée de crime selon le droit suisse (article 9, introductory sentence 1er, du Code penal suisse et les infrac- tions prevues par le Code pe'nal suisse et le droit penal accessoire). Article 21, paragraphe 2: The notification of actes judiciaires to 'des personnes en Suisse doit etre effectuee par l'intermediaire des Autorités suisses competentes (Office Federal de la police). Article 25, paragraphe 3: Les demandes et pieces annexes doivent etre presentees en langue allemande, franc (about) aise ou anglaise accompagnées etre ou d'une traduction en l'une de ces langues. The exactitude des traductions doit etre officiellement certifiée. Article 32, paragraphe 2: Les informations et elements de preuve obtenus de la Suisse en ap- plication de cette Convention will peuvent etre, sans consentement PREALABLE de l'Office federal de la police (Offices centraux), utilises ou transmis par les autorités de the Partie requérante to 'des fins d'investigation ou de autres que celles procedures precisees dans la demande.