C A C U A TO R S
Ratification of the Convention
For the sake of Europe about laundering, search, arrest
and the confiscation of income received by criminal
By and on the financing of terrorism
(Information of the Verkhovna Rada of Ukraine (VR), 2011, N 12, pp. 81)

Verkhovna Rada of Ukraine Oh, I am. :
Ratify the Convention of the Council of Europe for the Laundering, Search,
The arrest and confiscation of income received by criminal record, and
financing of terrorism ( 994_948 ), committed May 16, 2005 in
Um ... Warsaw, which takes effect for Ukraine on the first day of the month,
that you get after the end of a three-month period of date
Expressing the consent of the Convention to the Convention on the Rights of the
( 994_948 ) (), with such statements and reservations:
(1) To Article 3:
" Ukraine in accordance with paragraph 2 of Article 3 of the Convention declares:
what will apply paragraph 1 of Article 3 of the Convention only before
Crimes which have been punished in the form of imprisonment.
Ukraine in accordance with paragraph 4 of Article 53
The Convention states that paragraph 4 of Article 3 shall not be applied
The Convention ";
(2) To Article 9:
" Ukraine in accordance with paragraph 4 of Article 9 of the Convention declares:
that it shall apply to the paragraph 1 of Article 9 of the Convention only in
cases where a predicate offence is punishable by
A prison sentence.
In accordance with paragraph 2 of Article 53 of the Convention,
Paragraph 6 of Article 9 of the Convention ";
(3) to Article 17:
" Ukraine in accordance with paragraph 5 of Article 17 of the Convention states that
that article 17 of the Convention is to be applied only to the crimes,
The Conference of the Parties,
(4) To Article 24:
" Ukraine in accordance with paragraph 3 of Article 24 of the Convention declares:
that applies to paragraph 2 of Article 24 of the Convention solely under the terms of
adherence to the constitutional principles of Ukraine and fundamental
The ambush of its legal system ";
(5) to Article 31:
" Ukraine in accordance with paragraph 2 of Article 31 of the Convention declares:
that will not be used on their territory of means of transmission
Documents provided by paragraph 2 of Article 31 of the Convention ";
(6) To Article 33:
" Ukraine in accordance with paragraph 2 of Article 33 of the Convention declares:
that its central authority on which the authority is entrusted
under paragraph 1 of Article 33 of the Convention, is the Ministry of Justice
Ukraine (on the implementation of court decisions) and the Attorney General's Office
Ukraine (on procedural actions during investigation of criminal proceedings)
(Cases)
(7) To Article 35:
" Ukraine in accordance with paragraph 1 of Article 35 of the Convention
agree to accept and execute requests transferred by
electronic or other means of telecommunications, provided
Simultaneous directing of the requesting Party of such
by mail requests or a courier. Information about the execution of requests,
transmitted through electronic or other means
Telecommunications, will be directed by the requesting Party only after
To obtain their originals.
In accordance with paragraph 3 of Article 35 of the Convention,
that the requests and accompanying documents should be directed to
Ukraine together with the translation of the Ukrainian language or one of the
The official languages of the Council of Europe if they are not composed of these languages ";
(8) to Article 42:
" Ukraine in accordance with paragraph 2 of Article 42 of the Convention states that
which without the prior consent of Ukraine information or evidence given to it
according to Chapter IV of the Convention, cannot be used or
to be transmitted by the requesting Parties for the
investigations or trials of others than specified in the request ";
(9) to Article 46:
" Ukraine in accordance with paragraph 2 of Article 53 of the Convention declares:
what will be applicable to paragraph 5 of Article 46 of the Convention on the
providing the asking Party for the use of the information received
solely for the purposes of criminal justice in cases of
legality (laundering) of income generated by criminal record, or
on the financing of terrorism.
In accordance with paragraph 13 of Article 46 of the Convention,
that the authority authorized by Ukraine to perform the functions of the unit
financial intelligence in understanding Article 46 of the Convention is central
the executive body with special status
Financial monitoring of Ukraine ";
(10) to Article 47:
" Ukraine in accordance with paragraph 2 of Article 53 of the Convention declares:
that will apply paragraph 1 of Article 47 of the Convention on the
to be predicted by national legislation. "

President of Ukraine V. YASUKOVIC
Um ... Kiev, 17 November 2010
N 2698-VI