C A C U A TO R S
Ratification of the Convention on the Laundering, Search, Arrest
and the confiscation of the proceeds of the criminal record,
1990
(Information of the Verkhovna Rada of Ukraine (VR), 1998, N 16, pp. 72)
Verkhovna Rada of Ukraine Oh, I am. :
1. Convention on the Laundering, Search, Arrest and Confiscation
Income received by criminal record, 1990, signed on behalf of
Ukraine on 29 May 1997. Strasbourg ( 995_029 ),
To ratify the following statements and reservations:
(1) Paragraph 2 of Article 14 of the Convention on the Laundering, Search, Arrest,
confiscation of income received by criminal record, 1990,
apply only on the terms of compliance with the constitutional
The principles and fundamental principles of the legal system of Ukraine;
2) by the central authorities of Ukraine relying on
the authority under paragraph 1 of Article 23 of the Convention is
Ministry of Justice of Ukraine (on court decisions) and General
Prosecutor's Office of Ukraine (procedural actions during investigation)
Criminal cases);
3) requests and confirm documents to them according to
paragraph 3 of Article 25 of the Convention should be sent to Ukraine together with
translation into Ukrainian language or on one of the official languages of the Council
In Europe, if they are not composed of these languages;
(4) According to paragraph 2 of Article 32 Ukraine declares that without its
the previous consent of information or evidence given to it according to
chapter III of the Convention, cannot be used or transferred
the authority of the requesting Party for the purposes of the
an investigation or a trial that ' s not listed in the petition.
2. Know what lost the validity, the Law of Ukraine from
On 15 September 1995 ( 323 /95-PL ) " On the accession of Ukraine to
Conventions for laundering, search, arrest and confiscation of income,
of the Supreme Council of the United States of America
Ukraine, 1995, N 31, pp. 243).

Chairman of the Verkhovna Rada of Ukraine
Um ... Kiev, 17 December 1997
N 738 /97-VR