Serie Generale n. 104 del 6-5-1994
AVVISI DI RETTIFICA
AVVISO DI RETTIFICA
Avviso relativo al comunicato del Ministero degli affari esteri concernente l'entrata in vigore della convenzione sul riciclaggio, la ricerca, il sequestro e la confisca dei proventi di reato, firmata a Strasburgo l'8 novembre 1990. (Comunicato pubblicato nella Gazzetta Ufficiale - serie generale - n. 49 del 1 marzo 1994). (GU Serie Generale n.104 del 06-05-1994)

Nel comunicato citato in epigrafe, alla pag. 59 della sopracitata
Gazzetta Ufficiale, nell'enunciato riferentesi alla Dichiarazione
italiana, lettera "E) Declaration relative à l'article 32, par. 2",
alla riga prima, tra le parole "Convention" e "ne pourront" si
leggano le seguenti parole: "les informations ou e'le'ments de
preuves fournis par l'Italie en vertu du pre'sent chapitre,". Per
chiarezza e completezza di informazione si riportano qui di seguito,
per intero, il testo delle dichiarazioni formulate dall'Italia, in
lingua inglese e francese, nonchè il testo delle dichiarazioni e
riserve formulate dalla Bulgaria all'atto della sua ratifica in data
1 giugno 1993:
Reservations and Declarations
Re'serves et De'clarations
ITALY
Declarations made at the of deposit of the instrument of
ratification, on 20 January 1994 - Or. Fr.
Declarations
A. Declaration concerning Article 6, paragraph 4:
Under the terms of article 6, paragraph 4, of the Convention, the
Italian Republic declares that paragraph 1 of this article applies
only to predicate offences which constitute "delitti" under Italian
law, excluding "delitti" which are not deliberate.
B. Declaration concerning Article 21, paragraph 2:
Under the terms of article 21, paragraph 2, of the Convention, the
Italian Republic declares that the procedures set out in parts a. and
b. of this paragraph concerning the transmission and serving of
judicial documents to persons affected by provisional measures and
confiscation shall be allowed in respect of persons on Italian
territory only when, in its relations with the other Party, they are
provided for under Italian legislation or in the international
agreements which generally govern mutual assistance in criminal
matters.
C. Declaration concerning Article 23, paragraph 2:
Under the terms of article 23, paragraph 2, of the Convention, the
Italian Republic declares that the central authority designated in
pursuance of paragraph 1 of this article is the Minister of Justice
and that all correspondence should therefore be addressed to:
Ministero di Grazia e Giustizia, Direzione Generale degli Affari
Penali, Via Arenula 70, 00186 Rome.
D. Declaration concerning Article 25, paragraph 3:
Under the terms of article 25, paragraph 3, of the Convention, the
Italian Republic declares that it reserves the right to require that
requests made to it and documents supporting such requests be
accompanied by a translation into Italian or into one of the official
languages of the Council of Europe.
E. Declaration concerning Article 32, paragraph 2:
Under the terms of article 32, paragraph 2, of the Convention, the
information or evidence provided by Italy under this chapter may not,
without its prior consent, be used or transmitted by the authorities
of the requesting Party in investigations or proceedings other than
those specified in the request.
ITALIE
Declarations faites lors du depot de l'instrument de ratification,
le 20 janvier 1994 - Or. fr.
Declarations
A. De'claration relative à l'article 6, paragraphe 4:
Au sens du paragraphe 4 de l'article 6 de la Convention, la
Republique italienne declare que le paragraphe 1 de cet article
s'applique seulement aux infractions principales ("predicate
offences") qui constituent, au sens de la loi italienne, des
"delitti" à l'exclusion des "delitti" non intentionnels.
B. Declaration relative à l'article 21, paragraphe 2:
Au sens du paragraphe 2 de l'article 21 de la Convention, la
Republique italienne declare que les procedures prevues aux alineas
a. et b. de ce meme paragraphe, relatives à la transmission et à la
notification de documents judiciaires à des personnes concernees par
des mesures provisoires et de confiscation et qui se trouvent sur le
territoire italien, ne sont cosenties que dans les cas où, dans ses
relations avec l'autre Etat, elles sont prevues par les dispositions
de la loi italienne ou par les accords internationaux qui regissent
en general l'assistance judiciaire re'ciproque en matie're pe'nale.
C. De'claration relative à l'article 23, paragraphe 2:
Au sens du paragraphe 2 de l'article 23 de la Convention, la
Republique italienne declare que l'Autoritè centrale designee selon
le paragraphe 1 de ce meme article est le Ministre de la Justice et
que toutes les communications pourront donc etre adressees à
"Ministero di Grazia e Giustizia, Direzione Generale degli Aggari
Penali, Via Arenula 70, 00186 Roma".
D. Declaration relative à l'article 25, paragraphe 3:
Au sens du paragraphe 3 de l'article 25 de la Convention, la
Republique italienne declare quelle se reserve le droit d'exiger que
les demandes dont elle est saisie ainsi que les pieces à l'appui des
memes soient accompagnees d'une traduction en langue italienne ou
dans l'une des langues officielles du Conseil de l'Europe.
E. De'claration relative à l'article 32, paragraphe 2:
Au sens du paragraphe 2 de l'article 32 de la Convention, les
informations au elements de preuves fournis par l'Italie en vertu du
pre'sent chapitre, ne pourront, sans son consentement pre'alable,
etre utilises ou transmis par les autorites de la Partie requerante
à des fins d'investigations ou de procedures autres que celles
precisees dans la demande.
BULGARIE
Reserves et Declaration consignees dans l'instrument de
ratification, deposè le 1er juin 1993 - Or. angl.
Re'serves
1. Conformement à l'article 14, paragraphe 3, de la Convention,
la Republique de Bulgarie declare que les dispositions de l'Article
14, paragraphe 2, ne s'appliquent que sous reserve de ses principes
constitutionnels et des concepts fondamentaux de son systeme
juridique.
2. Conformement à l'article 25, paragraphe 3, de la Convention,
la Republique de Bulgarie declare que, dans chaque cas particulier,
elle exigera que les demandes et pieces annexes qui lui sont
transmises en application de l'Article 25, paragraphe11er, soient
accompagnees d'une traduction en bulgare ou dans l'une des langues
officielles du Conseil de l'Europe qu'elle indiquera.
3. Conformement à l'article 32, paragraphe 2, de la Convention,
la Republique de Bulgarie declare que les informations ou elements de
preuve fournis par elle en vertu du chapitre III de la Convention ne
pourront, sans le consentement prealable des autorites bulgares
competentes, etre utilises ou transmis par la Partie requerante à
des fins d'investigations ou de porcedures autres que celles
precisees dans la demande.
De'claration
En ce qui concerne l'application de l'article 15 de la Convention,
la Republique de Bulgarie declare quelle compte conclure des accords
de reciprocitè prevoyant la restitution de biens sur lesquels elle
peut revendiquer des droits et que ont etè confisques par une Partie
à la Convention.
BULGARIA
Reservations and Declaration contained in the instrument of
ratification, deposited on 1 June 1993 - Or. Engl.
Reservations
1. In accordance with article 14, paragraph 3 of the Convention,
the Republic of Bulgaria declares that the provisions of article 14,
paragraph 2 shall apply only subject to its constitutional principles
and the basic concepts of its legal system.
2. In accordance with article 25, paragraph 3 of the Convention,
the Republic of Bulgaria declares that, for each individual case, it
will require requests and supporting documents sent to it pursuant to
article 25, paragraph 1 to be accompanied by a translation into
Bulgarian or into such one of the official languages of the Council
of Europe as it shall indicate.
3. In accordance with article 32, paragraph 2 of the Convention,
the Republic of Bulgaria declares that information or evidence
provided by it under chapter III of the Convention may not, without
the prior consent of the competent Bulgarian authorities, be used or
transmitted by the requesting Party in investigations or proceedings
other than those specified in the request.
Declaration
The Republic of Bulgaria declares, with regard to the application
of article 15 of the Convention, that it proposes to conclude
reciprocal agreements whereby property to which it may have a claim
and which has been confiscated by a Party to the Convention will be
returned.