Publication: Magyar Közlöny
Issue: MK-2005-129 (Year: 2005, Number: 129)
Era: 2004-2010
Section: 
Paragraph Index: 250

2. The de po si ta ry shall pub lish in the Of fi ci al Jo ur nal of the Eu ro pe an Com mu ni ti es the no ti fi ca ti ons, inst ru ments or com mu ni ca ti ons con cer ning this Pro to col. In wit ness whe re of the un der sig ned Ple ni po ten ti a ri es have sig ned this Pro to col. Done at Brus sels, this twenty-ninth day of No vem ber in the year one tho u sand nine hund red and ni nety-six, in a sing le ori gi nal in the Da nish, Dutch, Eng lish, Fin nish, French, Ger man, Gre ek, Irish, Ita li an, Por tu gu e se, Spa nish and Swe dish lan gu a ges, each text be ing equ ally aut hen tic. Protocol drawn up on the basis of Article K.3 of the Treaty on European Union, on the scope of the laundering of proceeds in the Convention on the use of information technology for customs purposes and the inclusion of the registration number of the means of transport in the Convention The High Cont rac ting Par ti es to this Pro to col, Mem ber Sta tes of the Eu ro pe an Un ion, re fer ring to the Act of the Co un cil of the Eu ro pe an Un ion of 12 March 1999, ha ving re gard to the Con ven ti on drawn up on the ba sis of Ar tic le K.3 of the Tre aty on Eu ro pe an Un ion on the use of in for mat ion tech no logy for cus toms pur po ses, he re i naf ter re fer red to as ‘the Con ven ti on‘, have ag re ed on the fol lo wing pro vi si ons: Article 1 The se cond in dent of Ar tic le 1(1) of the Con ven ti on shall be amen ded to read as fol lows: ‘– the trans fer, con ver si on, con ce al ment or dis gu i se of pro perty or pro ce eds de ri ved from, ob ta i ned di rectly or in di rectly thro ugh or used in, il li cit in ter na ti o nal drug traf fic king or any inf rin ge ment of: (i) all laws, re gu lat ions and ad mi nist ra ti ve pro vi si ons of a Mem ber Sta te the app li ca ti on of which co mes wholly or partly wit hin the ju ris dic ti on of the cus toms 2005/129. szám ad mi nist ra ti on of the Mem ber Sta te con cer ning cross-bor der traf fic in go ods sub ject to bans, rest ric ti ons or cont rols, in par ti cu lar pur su ant to Ar tic les 36 and 223 of the Tre aty es tab lis hing the Eu ro pe an Com mu nity, and non-har mo ni sed ex ci se du ti es, or (ii) the body of Com mu nity pro vi si ons and as so ci a ted imp le men ting pro vi si ons go ver ning the im port, ex port, tran sit and pre sen ce of go ods tra ded bet we en Mem ber Sta tes and third co unt ri es, and bet we en Mem ber Sta tes in the case of go ods that do not have Com mu nity sta tus wit hin the me a ning of Ar tic le 9(2) of the Tre aty es tab lis hing the Eu ro pe an Com mu nity or go ods sub ject to ad di ti o nal cont rols or in ves ti ga ti ons for the pur po ses of es tab lis hing the ir Com mu nity sta tus, or (iii) the body of pro vi si ons adop ted at Com mu nity le vel un der the com mon ag ri cul tu ral po li cy and the spe ci fic pro vi si ons adop ted with re gard to go ods re sul ting from the pro ces sing of ag ri cul tu ral pro ducts, or (iv) the body of pro vi si ons adop ted at Com mu nity le vel for har mo ni sed ex ci se du ti es and for va lue-ad ded tax on im por ta ti on to get her with the na ti o nal pro vi si ons imp le men ting them.‘ Article 2 The data ca te go ri es lis ted in Ar tic le 4 of the Con ven ti on shall be supp le men ted by the fol lo wing ca te go ry: ‘(ix) re gist ra ti on num ber of the me ans of trans port.‘ Article 3

Source: https://magyarkozlony.hu/hivatalos-lapok/571723593811c3a29b6d77967cdd700202af173c/dokumentumok/f0e9327ac8f110dc0c61e462418eef0d0ac84bdf/letoltes