Advanced Search

Law No. 263 Of 15 May 2002 On The Ratification Of The European Convention On Laundering, Search, Seizure And Confiscation Of The Proceeds Of Crime, Done At Strasbourg On 8 November 1990

Original Language Title:  LEGE nr. 263 din 15 mai 2002 pentru ratificarea Convenţiei europene privind spălarea, descoperirea, sechestrarea şi confiscarea produselor infracţiunii, încheiată la Strasbourg la 8 noiembrie 1990

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now for only USD$40 per month.
LEGE no. 263 263 of 15 May 2002 for the ratification of the European Convention on the Laundering, Discovery, Sequestration and Confiscation of Products of the Crime, concluded in Strasbourg
ISSUER PARLIAMENT
Published in OFFICIAL MONITOR no. 353 353 of 28 May 2002



The Romanian Parliament adopts this law + Article 1 The European Convention on the washing, discovery, seizure and confiscation of proceeds of crime, concluded in Strasbourg on 8 November 1990, is hereby ratified. + Article 2 The following statements shall be made on the occasion of the deposit of the instrument 1. Based on art. 14 14 para. 3 3: " The provision provided for in art. 14 14 para. 2 shall apply subject to the constitutional principles and fundamental concepts of the Romanian legal system. " 2. Based on art. 21 21 para. 2 2: " The notification of the judicial documents will be carried out only through the central authority, which is the Ministry In the case of requests for assistance for cases in the course of criminal prosecution, the notification will be made through the General Prosecutor's Office of the Supreme Court of Justice. " 3. Based on art. 25 25 para. 3 3: "The request addressed to Romania and the documents attached to it will have to be accompanied by a translation into Romanian and one of the official languages of the Council of Europe." 4. Based on art. 32 32 para. 2 2: " The information or evidence provided on the basis of the head. III of the Convention shall not be able to be used or transmitted, without its prior consent, by the authorities of the requesting party, for the purposes of investigations or proceedings other than those specified in the application. " 5. Based on art. 23 23 para. 2 2: " The Romanian central authorities designated to apply the head provisions. III are: Justice Ministry Str. Apolodor no. 17, Sector 5 Bucharest Romania National Office for Prevention and Control of Money Laundering Str. Splaiul Independentei nr. 202A, sector 6 Bucharest Romania Ministry of Interior General Inspectorate of Police Sauce. Stefan cel Mare nr. 13-15 13-15, sector 2 Bucharest Romania Ministry of Finance Str. Apolodor no. 17, Sector 5 Bucharest Romania The General Prosecutor's Office of the Supreme Court of Justice Bd Liberty no. 14, Sector 5 Bucharest Romania. " This law was adopted by the Chamber of Deputies at its meeting on March 19, 2002, in compliance with the provisions of 74 74 para. (1) of the Romanian Constitution. CHAMBER OF DEPUTIES PRESIDENT VALER DORNEANU This law was adopted by the Senate at the meeting of 18 April 2002, in compliance with the provisions of art. 74 74 para. (1) of the Romanian Constitution. p. SENATE PRESIDENT, DORU IOAN TARACILA CONVENTION 08/11/1990