Оn Ratification Of Convention On Laundering, Search, Seizure And Confiscation Of The Proceeds From Crime

Original Language Title: О ратификации Конвенции об отмывании, выявлении, изъятии и конфискации доходов от преступной деятельности

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RUSSIAN FEDERATION FEDERAL LAW About the ratification of the Convention on Laundering, Identify, Seizures and Confiscation Proceeds of Crime State Duma of the Russian Federation on 25 April 2001 Approved by the Federation Council on 16 May 2001 Article 1. Ratify the Convention on Laundering, Search, Seizures and Confiscation of the Proceeds from Crime of 8 November 1990, signed on behalf of the Russian Federation in Budapest on 7 May 1999 (hereinafter referred to as the Convention), with the following reservations: 1) "The Russian Federation declares, in accordance with article 14, paragraph 3, of the Convention, that article 14, paragraph 2, of the Convention shall apply only in accordance with the constitutional principles and basic concepts of the legal system of the Russian Federation."; (2) "Russian Federation under article 21, paragraph 2, of the Convention" Affirms that the service of judicial documents shall be made through the Ministry of Justice of the Russian Federation. "; 3)" The Russian Federation declares, in accordance with article 25, paragraph 3, of the Convention, that it reserves the right To require that requests and supporting documents be accompanied by Russian or English translations. ", and the following statement: " Russian Federation under article 23, paragraph 2, of the Convention Declats that the central authorities designated under article 23, paragraph 1, The Convention for the Russian Federation is: Ministry of Justice of the Russian Federation-on civil matters, including civil legal aspects of criminal cases; Criminal law issues. ". Article 2. Government of the Russian Federation to submit, in accordance with the established procedure, to the State Duma of the Federal Assembly of the Russian Federation, draft federal laws on the introduction of legislation OF THE PRESIDENT OF THE RUSSIAN FEDERATION of the Russian Federation Article 3. This law shall enter into force on the date of its official publication. President of the Russian Federation Vladimir Putin Moscow, Kremlin 28 May 2001 N 62-FZ