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
Read the untranslated law here: http://pravo.gov.ru/proxy/ips/?doc_itself=&infostr=x&backlink=1&fulltext=1&nd=102071250
RUSSIAN FEDERATION federal law on ratification of the Convention on laundering, search, seizure and confiscation of the proceeds of crime adopted by the State Duma April 25, 2001 year approved by the Federation Council May 16, 2001 year, Article 1. Ratify the Convention on laundering, search, seizure and confiscation of the proceeds from crime of November 8, 1990 year, signed on behalf of the Russian Federation in Budapest May 7, 1999 (hereinafter the Convention), with the following reservations: 1) "Russian Federation, in accordance with paragraph 3 of article 14 of the Convention declares that paragraph 2 of article 14 of the Convention applies only subject to constitutional principles and basic concepts of the legal system of the Russian Federation.";
2) "Russian Federation, in accordance with paragraph 2 of article 21 of the Convention declares that effecting service of judicial documents shall be implemented through the Ministry of Justice of the Russian Federation.";
3) "Russian Federation, in accordance with paragraph 3 of article 25 of the Convention States that it reserves the right to demand that sent her requests and supporting documents be accompanied by translations into Russian or English language" as well as the following statement: "the Russian Federation pursuant to paragraph 2 of article 23 of the Convention declares that the central authorities designated in accordance with paragraph 1 of article 23 of the Convention, for the Russian Federation are : Ministry of Justice of the Russian Federation for civil legal issues, including civil-legal aspects of criminal cases;
The Office of the Prosecutor General of the Russian Federation on criminal matters. "
Article 2. The Government of the Russian Federation to amend the established order in the State Duma of the Federal Assembly of the Russian Federation draft federal laws on amendments to legislative acts of the Russian Federation changes and additions resulting from the participation of the Russian Federation in the Convention.
Article 3. This federal law shall enter into force on the day of its official publication.
The President of the Russian Federation v. Putin in Moscow, the Kremlin May 28, 2001 N 62-FZ
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