СПИСОК ПОДПИСАНИЙ И РАТИФИКАЦИЙ
КОНВЕНЦИИ О ПРЕСТУПНОСТИ В СФЕРЕ
КОМПЬЮТЕРНОЙ ИНФОРМАЦИИ (ETS № 185)
(БУДАПЕШТ, 23 НОЯБРЯ 2001 ГОДА)
(по состоянию на 15 марта 2010 года)
---------------T------------T-----------T----------T----------T--T--T--T--T--T--¬
¦Государства - ¦ Дата ¦ Дата ¦ Дата ¦Примечания¦R.¦D.¦A.¦T.¦C.¦O.¦
¦ члены Совета ¦ подписания ¦ратификации¦вступления¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
¦ Европы ¦ ¦ ¦ в силу ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Австрия ¦23.11.2001 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Азербайджан ¦30.06.2008 ¦ ¦ ¦ ¦x ¦x ¦x ¦x ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Албания ¦23.11.2001 ¦20.06.2002 ¦01.07.2004¦ ¦ ¦ ¦x ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Андорра ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Армения ¦23.11.2001 ¦12.10.2006 ¦01.02.2007¦ ¦ ¦ ¦x ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Бельгия ¦23.11.2001 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Болгария ¦23.11.2001 ¦07.04.2005 ¦01.08.2005¦ ¦x ¦x ¦x ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Босния и ¦09.02.2005 ¦19.05.2006 ¦01.09.2006¦ ¦ ¦ ¦x ¦ ¦ ¦ ¦
¦ Герцеговина ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Бывшая ¦23.11.2001 ¦15.09.2004 ¦01.01.2005¦ ¦ ¦ ¦x ¦ ¦ ¦ ¦
¦ югославская ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
¦ Республика ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
¦ Македония ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Великобритания¦23.11.2001 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Венгрия ¦23.11.2001 ¦04.12.2003 ¦01.07.2004¦ ¦x ¦x ¦x ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Германия ¦23.11.2001 ¦09.03.2009 ¦01.07.2009¦ ¦x ¦x ¦x ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Греция ¦23.11.2001 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Грузия ¦01.04.2008 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Дания ¦22.04.2003 ¦21.06.2005 ¦01.10.2005¦ ¦x ¦ ¦x ¦x ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Ирландия ¦28.02.2002 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Исландия ¦30.11.2001 ¦29.01.2007 ¦01.05.2007¦ ¦x ¦ ¦x ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Испания ¦23.11.2001 r¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Италия ¦23.11.2001 ¦05.06.2008 ¦01.10.2008¦ ¦ ¦ ¦x ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Кипр ¦23.11.2001 ¦19.01.2005 ¦01.05.2005¦ ¦ ¦ ¦x ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Латвия ¦05.05.2004 ¦14.02.2007 ¦01.06.2007¦ ¦x ¦ ¦x ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Литва ¦23.06.2003 ¦18.03.2004 ¦01.07.2004¦ ¦x ¦x ¦x ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Лихтенштейн ¦17.11.2008 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Люксембург ¦28.01.2003 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Мальта ¦17.01.2002 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Молдова ¦23.11.2001 ¦12.05.2009 ¦01.09.2009¦ ¦ ¦x ¦x ¦x ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Монако ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Нидерланды ¦23.11.2001 ¦16.11.2006 ¦01.03.2007¦ ¦ ¦ ¦x ¦x ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Норвегия ¦23.11.2001 ¦30.06.2006 ¦01.10.2006¦ ¦x ¦x ¦x ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Польша ¦23.11.2001 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Португалия ¦23.11.2001 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Россия ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Румыния ¦23.11.2001 ¦12.05.2004 ¦01.09.2004¦ ¦ ¦ ¦x ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Сан-Марино ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Сербия ¦07.04.2005 ¦14.04.2009 ¦01.08.2009¦ 55 ¦ ¦ ¦x ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Словакия ¦04.02.2005 ¦08.01.2008 ¦01.05.2008¦ ¦x ¦x ¦x ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Словения ¦24.07.2002 ¦08.09.2004 ¦01.01.2005¦ ¦ ¦ ¦x ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Турция ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Украина ¦23.11.2001 ¦10.03.2006 ¦01.07.2006¦ ¦x ¦ ¦x ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Финляндия ¦23.11.2001 ¦24.05.2007 ¦01.09.2007¦ ¦x ¦x ¦x ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Франция ¦23.11.2001 ¦10.01.2006 ¦01.05.2006¦ ¦x ¦x ¦x ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Хорватия ¦23.11.2001 ¦17.10.2002 ¦01.07.2004¦ ¦ ¦ ¦x ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Черногория ¦07.04.2005 ¦03.03.2010 ¦01.07.2010¦ 55 ¦x ¦ ¦x ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Чешская ¦09.02.2005 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
¦ Республика ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Швейцария ¦23.11.2001 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Швеция ¦23.11.2001 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Эстония ¦23.11.2001 ¦12.05.2003 ¦01.07.2004¦ ¦ ¦ ¦x ¦ ¦ ¦ ¦
L--------------+------------+-----------+----------+----------+--+--+--+--+--+---
---------------T------------T-----------T----------T----------T--T--T--T--T--T--¬
¦Государства - ¦ Дата ¦ Дата ¦ Дата ¦Примечания¦R.¦D.¦A.¦T.¦C.¦O.¦
¦ нечлены ¦ подписания ¦ратификации¦вступления¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
¦Совета Европы ¦ ¦ ¦ в силу ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Доминиканская ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
¦ Республика ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Канада ¦23.11.2001 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Коста-Рика ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Мексика ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦США Америки ¦23.11.2001 ¦29.09.2006 ¦01.01.2007¦ ¦x ¦x ¦x ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Филиппины ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Чили ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Южная Африка ¦23.11.2001 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+--------------+------------+-----------+----------+----------+--+--+--+--+--+--+
¦Япония ¦23.11.2001 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
L--------------+------------+-----------+----------+----------+--+--+--+--+--+---
-----------------------------------------------------------T-----¬
¦Общее количество подписаний без ратификаций: ¦ 19¦
+----------------------------------------------------------+-----+
¦Общее количество ратификаций/присоединений: ¦ 27¦
L----------------------------------------------------------+------
Примечания. a - присоединение; s - подписание без оговорок о ратификации; su - правопреемство; r - подписание "ad referendum".
R - оговорки; D - заявления; A - государственные органы; T - территориальное применение; C - уведомление; O - возражения.
CONVENTION
ON CYBERCRIME
CETS No.: 185
Treaty open for signature
by the member States and the non-member States
which have participated in its elaboration
and for accession by other
non-member States
Opening for signature Entry into force
Place: Budapest Conditions: 5 Ratifications
including at least 3 member States
of the Council of Europe
Date: 23.11.2001 Date: 01.07.2004
Status as of: 15.03.2010
Member States of the Council of Europe
--------------T------------T------------T----------T-----T--T--T--T--T--T--¬
¦ States ¦ Signature ¦Ratification¦Entry into¦Notes¦R.¦D.¦A.¦T.¦C.¦O.¦
¦ ¦ ¦ ¦ force ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Albania ¦23.11.2001 ¦20.06.2002 ¦01.07.2004¦ ¦ ¦ ¦x ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Andorra ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Armenia ¦23.11.2001 ¦12.10.2006 ¦01.02.2007¦ ¦ ¦ ¦x ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Austria ¦23.11.2001 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Azerbaijan ¦30.06.2008 ¦ ¦ ¦ ¦x ¦x ¦x ¦x ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Belgium ¦23.11.2001 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Bosnia and ¦09.02.2005 ¦19.05.2006 ¦01.09.2006¦ ¦ ¦ ¦x ¦ ¦ ¦ ¦
¦ Herzegovina¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Bulgaria ¦23.11.2001 ¦07.04.2005 ¦01.08.2005¦ ¦x ¦x ¦x ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Croatia ¦23.11.2001 ¦17.10.2002 ¦01.07.2004¦ ¦ ¦ ¦x ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Cyprus ¦23.11.2001 ¦19.01.2005 ¦01.05.2005¦ ¦ ¦ ¦x ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Czech ¦09.02.2005 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
¦ Republic ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Denmark ¦22.04.2003 ¦21.06.2005 ¦01.10.2005¦ ¦x ¦ ¦x ¦x ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Estonia ¦23.11.2001 ¦12.05.2003 ¦01.07.2004¦ ¦ ¦ ¦x ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Finland ¦23.11.2001 ¦24.05.2007 ¦01.09.2007¦ ¦x ¦x ¦x ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦France ¦23.11.2001 ¦10.01.2006 ¦01.05.2006¦ ¦x ¦x ¦x ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Georgia ¦01.04.2008 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Germany ¦23.11.2001 ¦09.03.2009 ¦01.07.2009¦ ¦x ¦x ¦x ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Greece ¦23.11.2001 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Hungary ¦23.11.2001 ¦04.12.2003 ¦01.07.2004¦ ¦x ¦x ¦x ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Iceland ¦30.11.2001 ¦29.01.2007 ¦01.05.2007¦ ¦x ¦ ¦x ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Ireland ¦28.02.2002 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Italy ¦23.11.2001 ¦05.06.2008 ¦01.10.2008¦ ¦ ¦ ¦x ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Latvia ¦05.05.2004 ¦14.02.2007 ¦01.06.2007¦ ¦x ¦ ¦x ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Liechtenstein¦17.11.2008 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Lithuania ¦23.06.2003 ¦18.03.2004 ¦01.07.2004¦ ¦x ¦x ¦x ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Luxembourg ¦28.01.2003 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Malta ¦17.01.2002 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Moldova ¦23.11.2001 ¦12.05.2009 ¦01.09.2009¦ ¦ ¦x ¦x ¦x ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Monaco ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Montenegro ¦07.04.2005 ¦03.03.2010 ¦01.07.2010¦ 55 ¦x ¦ ¦x ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Netherlands ¦23.11.2001 ¦16.11.2006 ¦01.03.2007¦ ¦ ¦ ¦x ¦x ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Norway ¦23.11.2001 ¦30.06.2006 ¦01.10.2006¦ ¦x ¦x ¦x ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Poland ¦23.11.2001 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Portugal ¦23.11.2001 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Romania ¦23.11.2001 ¦12.05.2004 ¦01.09.2004¦ ¦ ¦ ¦x ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Russia ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦San Marino ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Serbia ¦07.04.2005 ¦14.04.2009 ¦01.08.2009¦ 55 ¦ ¦ ¦x ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Slovakia ¦04.02.2005 ¦08.01.2008 ¦01.05.2008¦ ¦x ¦x ¦x ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Slovenia ¦24.07.2002 ¦08.09.2004 ¦01.01.2005¦ ¦ ¦ ¦x ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Spain ¦23.11.2001 r¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Sweden ¦23.11.2001 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Switzerland ¦23.11.2001 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦The former ¦23.11.2001 ¦15.09.2004 ¦01.01.2005¦ ¦ ¦ ¦x ¦ ¦ ¦ ¦
¦ Yugoslav ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
¦ Republic of¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
¦ Macedonia ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Turkey ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Ukraine ¦23.11.2001 ¦10.03.2006 ¦01.07.2006¦ ¦x ¦ ¦x ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦United ¦23.11.2001 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
¦ Kingdom ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
L-------------+------------+------------+----------+-----+--+--+--+--+--+---
Non-member States of the Council of Europe
--------------T------------T------------T----------T-----T--T--T--T--T--T--¬
¦ States ¦ Signature ¦Ratification¦Entry into¦Notes¦R.¦D.¦A.¦T.¦C.¦O.¦
¦ ¦ ¦ ¦ force ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Canada ¦23.11.2001 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Chile ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Costa Rica ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Dominican ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
¦ Republic ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Japan ¦23.11.2001 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Mexico ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦Philippines ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦South Africa ¦23.11.2001 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
+-------------+------------+------------+----------+-----+--+--+--+--+--+--+
¦United States¦23.11.2001 ¦29.09.2006 ¦01.01.2007¦ ¦x ¦x ¦x ¦ ¦ ¦ ¦
L-------------+------------+------------+----------+-----+--+--+--+--+--+---
------------------------------------------------------------T----¬
¦Total number of signatures not followed by ratifications: ¦ 19¦
+-----------------------------------------------------------+----+
¦Total number of ratifications/accessions: ¦ 27¦
L-----------------------------------------------------------+-----
Notes: (55) Date of signature by the state union of Serbia and Montenegro.
a: Accession - s: Signature without reservation as to ratification - su: Succession - r: Signature "ad referendum".
R.: Reservations - D.: Declarations - A.: Authorities - T.: Territorial Application - C.: Communication - O.: Objection.
LIST OF DECLARATIONS MADE WITH RESPECT TO TREATY No. 185
CONVENTION
ON CYBERCRIME
Status as of: 15/3/2010
Albania:
Declaration contained in a Note verbale from the Permanent Representation of Albania, dated 19 June 2006, registered at the Secretariat General on 19 June 2006 - Or. Engl.
In accordance with Article 24, paragraph 7, of the Convention, Albania declares that the name and address of the authorities responsible for making or receiving requests for extradition or provisional arrest in the absence of a treaty are:
Ministry of Justice, Bulevardi Zog. I., Tirana
National Central Office of Interpol, Bulevardi Deshmoret e Kombit, Tirana.
Period covered: 19/6/2006 -
The preceding statement concerns Article(s): 24
Declaration contained in a Note verbale from the Permanent Representation of Albania, dated 19 June 2006, registered at the Secretariat General on 19 June 2006 - Or. Engl.
In accordance with Article 27, paragraph 2, of the Convention, Albania declares that the name and address of the central authority responsible for sending and answering requests for mutual assistance, the execution of such requests or their transmission to the authorities competent for their execution is:
Ministry of Justice, Bulevardi Zog. I., Tirana
Period covered: 19/6/2006 -
The preceding statement concerns Article(s): 27
Declaration contained in a Note verbale from the Permanent Representation of Albania, dated 10 October 2006, registered at the Secretariat General on 10 October 2006 - Or. Engl.
The 24/7 Network point of contact designated by Albania is the:
Police of State
Ministry of Interior
Bulevardi Deshmoret e Kombit
Tirana
Albania
Period covered: 10/10/2006 -
The preceding statement concerns Article(s): 35
Armenia:
Declaration transmitted by the Permanent Representation of Armenia, dated 16 July 2008, registered at the Secretariat General on 16 July 2008 - Or. Engl. - confirmed by a communication from the Permanent Representation of Armenia, dated 10 October 2008, registered at the Secretariat General on 10 October 2008 - Or. Engl.
In accordance with Article 24, paragraph 7, Article 27, paragraph 2, and Article 35, paragraph 1, of the Convention on Cybercrime, the Republic of Armenia designated as the national point of contact for cooperation in combating cybercrime, available on a twenty-four hour, seven-day-a-week basis:
Mr. Samvel Hovsepyan
Police Major
Deputy Head of 3rd division of the 1st department of the Main Department on Combat Against Organized Crime of the Police of the Republic of Armenia
Tel: +(37410) 562718
Fax: + (37410) 578467
Email: cybercrime@police.am
Period covered: 16/7/2008 -
The preceding statement concerns Article(s): 24, 27, 35
Azerbaijan:
Reservation appended to the full powers handed to the Secretary General at the time of signature of the instument, on 30 June 2008 - Or. Engl.
In accordance with Article 42 and Article 4, paragraph 2, of the Convention, the Republic of Azerbaijan declares that criminal liability occurs if the acts described in Article 4 of the Convention result in serious harm.
The preceding statement concerns Article(s): 4, 42
Reservation appended to the full powers handed to the Secretary General at the time of signature of the instument, on 30 June 2008 - Or. Engl.
In relation to subparagraph "b" of paragraph 1 of Article 6 of the Convention, the Republic of Azerbaijan declares that when acts are not considered dangerous crimes for the general public, they will be evaluated not as criminal offences, but as punishable acts regarded as a breach of law. In case the deliberate perpetration of acts subject to the penalty risk which are not treated as dangerous crimes for the general public (action or inaction) generates a serious harm, then they are treated as crime.
The preceding statement concerns Article(s): 6
Reservation appended to the full powers handed to the Secretary General at the time of signature of the instument, on 30 June 2008 - Or. Engl.
In relation to paragraph 3 of Article 6 of the Convention, the Republic of Azerbaijan appraises the acts indicated in paragraph 1 of Article 6 of the Convention not as criminal offences, but as punishable acts regarded as a breach of law in case these acts are not considered dangerous crimes for general public and stipulates that the given acts be subjected to criminal charge only at the event of incurrence of serious harm.
The preceding statement concerns Article(s): 6
Reservation appended to the full powers handed to the Secretary General at the time of signature of the instument, on 30 June 2008 - Or. Engl.
In accordance with Article 42 and Article 29, paragraph 4, of the Convention, the Republic of Azerbaijan reserves the right to refuse the request for preservation under this article in cases where it has reasons to believe that at the time of disclosure the condition of dual criminality cannot be fulfilled.
The preceding statement concerns Article(s): 29, 42
Declaration appended to the full powers handed to the Secretary General at the time of signature of the instument, on 30 June 2008 - Or. Engl.
According to subparagraph "a" of paragraph 7 of Article 24 of the Convention, in case of the absence of an extradition treaty, the Republic of Azerbaijan designates the Ministry of Justice as a responsible authority for receiving inquiries regarding extradition and temporary arrest.
The preceding statement concerns Article(s): 24
Declaration appended to the full powers handed to the Secretary General at the time of signature of the instument, on 30 June 2008 - Or. Engl.
According to subparagraph "c" of paragraph 2 of Article 27 of the Convention, the Republic of Azerbaijan designates the Ministry of National Security as a responsible authority for sending and answering requests for mutual assistance and the execution of such requests.
The preceding statement concerns Article(s): 27
Declaration appended to the full powers handed to the Secretary General at the time of signature of the instument, on 30 June 2008 - Or. Engl.
According to subparagraph "e" of paragraph 9 of Article 27 of the Convention, the Republic of Azerbaijan informs the Secretary General that, for reasons of efficiency, requests made under this paragraph are to be addressed to its central authority.
The preceding statement concerns Article(s): 27
Declaration appended to the full powers handed to the Secretary General at the time of signature of the instument, on 30 June 2008 - Or. Engl.
According to paragraph 1 of Article 35 of the Convention, the Republic of Azerbaijan designates the Ministry of National Security as a point of contact available on a twenty-four hour, seven-day-a-week basis, in order to ensure the provision of immediate assistance for the purpose of investigations or proceedings concerning criminal offences related to computer systems and data, or collection of evidence in electronic form of a criminal offence.
The preceding statement concerns Article(s): 35
Declaration appended to the full powers handed to the Secretary General at the time of signature of the instument, on 30 June 2008 - Or. Engl.
According to Article 38 of the Convention, the Republic of Azerbaijan declares that the application of the provisions of the Convention in the territories of the Republic of Azerbaijan, which have been occupied by the Republic of Armenia, cannot be guaranteed unless these territories are freed from occupation.
The preceding statement concerns Article(s): 38
Bosnia and Herzegovina:
Declaration transmitted by a communication from the Permanent Representation of Bosnia and Herzegovina, dated 6 August 2008, and confirmed by a letter from the Chargee d"Affaires a.i. of Bosnia and Herzegovina, dated 28 October 2008, registered at the Secretariat General on 29 October 2008 - Or. Fr.
In accordance with Article 24, paragraph 7, Article 27, paragraph 2, and Article 35, paragraph 1, of the Convention on Cybercrime, Bosnia and Herzegovina designated as the competent authority for the purposes of the Convention: the State Investigation and Protection Agency of Bosnia and Herzegovina. The point of contact is Mr Jasmin GOGIC, Director of Sarajevo"s regional office of the State Investigation and Protection Agency of Bosnia and Herzegovina.
Period covered: 29/10/2008 -
The preceding statement concerns Article(s): 24, 27, 35
Bulgaria:
Reservation contained in the instrument of ratification deposited on 7 April 2005 - Or. Engl.
In accordance with Article 14, paragraph 3, of the Convention, the Republic of Bulgaria reserves the right to apply the measures referred to in Article 20 only to serious offences, as they are defined by the Bulgarian Criminal Code.
Period covered: 1/8/2005 -
The preceding statement concerns Article(s): 14
Declaration contained in a Note verbale from the Permanent Representation of Bulgaria, dated 9 September 2005, registered at the Secretariat General on 12 September 2005 - Or. Engl.
In accordance with Article 24, paragraph 7.a, of the Convention, the Republic of Bulgaria declares that it designates the Ministry of Justice as the Central Authority responsible for making or receiving requests for extradition, and the Supreme Cassation Prosecutor"s Office as the Central Authority responsible for making and receiving requests for provisional arrest.
Period covered: 12/9/2005 -
The preceding statement concerns Article(s): 24
Declaration contained in a Note verbale from the Permanent Representation of Bulgaria, dated 9 September 2005, registered at the Secretariat General on 12 September 2005 - Or. Engl.
In accordance with Article 27, paragraph 2.c, of the Convention, the Republic of Bulgaria declares that it designates the following Central Authorities responsible for sending and answering requests for mutual assistance:
- the Supreme Cassation Prosecutor"s Office - in respect of requests for mutual assistance at the stage of pre-trial proceeding;
- the Ministry of Justice - in respect of requests for mutual assistance at the stage of the trial.
Period covered: 12/9/2005 -
The preceding statement concerns Article(s): 27
Declaration contained in a Note verbale from the Permanent Representation of Bulgaria, dated 9 September 2005, registered at the Secretariat General on 12 September 2005 - Or. Engl.
In accordance with Article 35, paragraph 1, of the Convention, the Republic of Bulgaria declares that it designates the National Service for Combating Organized Crime under the Ministry of Interior to perform the functions of point of contact for the purpose of investigations concerning cybercrime.
Period covered: 12/9/2005 -
The preceding statement concerns Article(s): 35
Croatia:
Declaration contained in a letter from the Chargee d"Affaires a.i. of Croatia, dated 8 January 2009, registered at the Secretariat General on 9 January 2009 - Or. Engl.
In accordance with Article 24, paragraph 7, Article 27, paragraph 2, and Article 35, paragraph 1, of the Convention on Cybercrime, Croatia designates as the competent authorities for the purposes of the Convention:
Articles 24 and 27: the Ministry of Justice, Dezmanova 6, 10 000 Zagreb.
Article 35: the Ministry of Interior, Police - Directorate for crime police, Ilica 335, 10 000 Zagreb.
Period covered: 9/1/2009 -
The preceding statement concerns Article(s): 24, 27, 35
Cyprus:
Declaration contained in a Note verbale from the Ministry of Justice of Cyprus completed by a Note verbale from the Permanent Representation of Cyprus, dated 4 August 2009, registered at the Secretariat General on 5 August 2009 - Or. Fr.
The Government of the Republic of Cyprus designates as the authority responsible for making or receiving requests for extradition or provisional arrest in the absence of a treaty in accordance with Article 24 of the Convention, for requests in accordance with Article 27 of the Convention and as point of contact in accordance with Article 35 of the Convention, and in accordance with the provisions of section 17 of the Cybercrime Convention (Ratification) Law of 2004 (22(III)/2004) as from its entry into force (i.e. on 30 April 2004), the following authority:
Ministry of Justice and Public Order
Athalassas Av. 125
1461 NICOSIA
Tel.: + 357 22 805928
Fax: +357 22 518328
Emails: emorphaki@mjpo.gov.cy
registry@mjpo.gov.cy
Period covered: 5/8/2009 -
The preceding statement concerns Article(s): 24, 27, 35
Denmark:
Reservation contained in the instrument of ratification deposited on 21 June 2005 - Or. Engl.
In accordance with Article 9, paragraph 4, of the Convention, the Government of the Kingdom of Denmark declares that the criminal area according to Article 9 shall not comprehend the possession of obscene pictures of a person attained the age of fifteen, if the person concerned has given his or her consent to the possession, cf. Article 9, paragraph 1, letter e.
Period covered: 1/10/2005 -
The preceding statement concerns Article(s): 9
Reservation contained in the instrument of ratification deposited on 21 June 2005 - Or. Engl.
In accordance with Article 9, paragraph 4, of the Convention, the Government of the Kingdom of Denmark declares that the criminal area according to Article 9 shall not comprehend visual representations of a person appearing to be a minor engaged in sexually explicit conduct, cf. Article 9, paragraph 2, letter b.
Period covered: 1/10/2005 -
The preceding statement concerns Article(s): 9
Reservation contained in the instrument of ratification deposited on 21 June 2005 - Or. Engl.
In accordance with Article 14, paragraph 3, letter a, of the Convention, the Government of the Kingdom of Denmark declares that Denmark will only apply article 20 concerning monitoring of traffic data to the extent where in accordance with Article 21 there is an obligation to empower the competent authorities to monitor content data, in relation to inquiries of serious crimes, as defined by national law.
Period covered: 1/10/2005 -
The preceding statement concerns Article(s): 14
Declaration contained in the instrument of ratification deposited on 21 June 2005 - Or. Engl.
Pursuant to Article 38 of the Convention, Denmark declares that, until further notice, the Convention will not apply to the Feroe Islands and Greenland.
Period covered: 1/10/2005 -
The preceding statement concerns Article(s): 38
Declaration contained in a letter from the Permanent Representative of Denmark, dated 28 September 2005, registered at the Secretariat General on 30 September 2005 - Or. Engl.
In accordance with Article 24, paragraph 7, of the Convention, the Government of the Kingdom of Denmark has designated the Ministry of Justice, Slotsholmsgade 10, DK-1216 Copenhagen K, Denmark, as competent authority.
Period covered: 1/10/2005 -
The preceding statement concerns Article(s): 24
Declaration contained in a letter from the Permanent Representative of Denmark, dated 28 September 2005, registered at the Secretariat General on 30 September 2005 - Or. Engl.
In accordance with Article 27, paragraph 2, of the Convention, the Government of the Kingdom of Denmark has designated the Ministry of Justice, Slotsholmsgade 10, DK-1216 Copenhagen K, Denmark, as competent authority.
Period covered: 1/10/2005 -
The preceding statement concerns Article(s): 27
Declaration contained in a letter from the Permanent Representative of Denmark, dated 28 September 2005, registered at the Secretariat General on 30 September 2005 - Or. Engl.
In accordance with Article 35, paragraph 1, of the Convention, the Government of the Kingdom of Denmark has designated the Danish National Police, Police Department, Polititorvet 14, DK-1780 Copenhagen V, Denmark, as competent authority.
Period covered: 1/10/2005 -
The preceding statement concerns Article(s): 35
Estonia:
Declaration contained in the instrument of ratification deposited on 12 May 2003 - Or. Engl./Est.
Pursuant to Article 24, paragraph 7, subparagraph a, of the Convention, the Republic of Estonia designates the Ministry of Justice, in the absence of an extradition treaty, as the authority responsible for making or receiving requests for extradition or provisional arrest.
Period covered: 1/7/2004 -
The preceding statement concerns Article(s): 24
Declaration contained in the instrument of ratification deposited on 12 May 2003 - Or. Engl./Est.
Pursuant to Article 27, paragraph 2, subparagraph c, of the Convention, the Republic of Estonia designates the Ministry of Justice as the central authority responsible for sending and answering requests for mutual assistance, the execution of such requests or their transmission to the authorities competent for their execution.
Period covered: 1/7/2004 -
The preceding statement concerns Article(s): 27
Declaration contained in the instrument of ratification deposited on 12 May 2003 - Or. Engl./Est.
Pursuant to Article 35, paragraph 1, of the Convention, the Republic of Estonia designates the Central Criminal Police as the point of contact.
Period covered: 1/7/2004 -
The preceding statement concerns Article(s): 35
Declaration contained in a letter from the Permanent Representative of Estonia, dated 5 October 2007, registered at the Secretariat General on 8 October 2007 - Or. Engl.
Estonia designates as point of contact for the network 24/24-7/7:
Mr Dmitri RUDAKOV
Estonian Central Criminal Police
Tel.: +372 612 3684
Email: dmitri.rudakov@kkp.pol.ee
Period covered: 8/10/2007 -
The preceding statement concerns Article(s): 35
Finland:
Declaration contained in the instrument of ratification deposited on 24 May 2007 - Or. Engl.
Pursuant to Article 2 of the Convention, the Republic of Finland declares that it requires for the punishability of illegal access as referred to in the Article that the offence be committed by infringing security measures.
Period covered: 1/9/2007 -
The preceding statement concerns Article(s): 2
Reservation contained in the instrument of ratification deposited on 24 May 2007 - Or. Engl.
Pursuant to Article 11, paragraph 3, of the Convention, the Republic of Finland declares that it will not apply paragraph 2 of the same article, concerning the criminalisation of attempt, to petty criminal damage nor petty forgery.
Period covered: 1/9/2007 -
The preceding statement concerns Article(s): 11
Reservations contained in the instrument of ratification deposited on 24 May 2007 - Or. Engl.
Pursuant to Article 14, paragraph 3.a, of the Convention, the Republic of Finland declares that it only applies Article 20 to offences aimed at a computer system committed by using telecommunications terminal equipment, pandering, threatening of persons to be heard in the administration of justice, menace, narcotic offences or attempts of the above, preparation of offences to be committed with terrorist intent and offences punishable by imprisonment of at least four years.
Pursuant to Article 14, paragraph 3.b, of the Convention, the Republic of Finland declares that it does not apply the measures referred to in Articles 20 and 21 to communications being transmitted within a computer system if the system is being operated for the benefit of a closed group of users and does not employ public communications networks and is not connected with another computer system, whether public or private.
Period covered: 1/9/2007 -
The preceding statement concerns Article(s): 14
Declaration contained in the instrument of ratification deposited on 24 May 2007 - Or. Engl.
Pursuant to Article 35, paragraph 1, of the Convention, the Republic of Finland designates the National Bureau of Investigation, Criminal Intelligence Division / Communications Centre as the point of contact available on a twenty-four hour, seven-day-a-week basis.
Period covered: 1/9/2007 -
The preceding statement concerns Article(s): 35
Declaration contained in a letter from the Deputy Permanent Representative of Finland, dated 14 June 2007, registered at the Secretariat General on 18 June 2007 - Or. Engl.
Pursuant to Article 24, paragraph 7, of the Convention, the Republic of Finland declares that the authority responsible for making and receiving requests in Finland is:
- for requests for extradition, the Ministry of Justice, Etelaesplanadi 10, FIN-00130 Helsinki, and
- for requests for provisional arrest, the National Bureau of Investigation, Jokiniemenkuja 4, FIN-01370 Vantaa, fax: +358-983.886.299, e-mail: KRP-RTP-VLP@krp.poliisi.fi
Period covered: 1/9/2007 -
The preceding statement concerns Article(s): 24
Declaration contained in a letter from the Deputy Permanent Representative of Finland, dated 14 June 2007, registered at the Secretariat General on 18 June 2007 - Or. Engl.
Pursuant to Article 27, paragraph 2.a, of the Convention, the Republic of Finland declares that the central authority who is responsible for sending and answering requests for mutual assistance, the execution of such requests or their transmission to the authorities competent for their execution is the Ministry of Justice, Etelaesplanadi 10, FIN-00130 Helsinki.
Period covered: 1/9/2007 -
The preceding statement concerns Article(s): 27
France:
Declaration contained in the instrument of approval deposited on 10 January 2006 - Or. Fr.
In accordance with Article 21 of the Convention, France shall apply the provisions contained in Article 21 only if the prosecuted offence is punished with a deprivation of liberty superior or equal to two years of custody.
Period covered: 1/5/2006 -
The preceding statement concerns Article(s): 21
Declaration contained in the instrument of approval deposited on 10 January 2006 - Or. Fr.
In accordance with Article 27 of the Convention, France declares that, even in cases of urgency:
- requests for mutual assistance from the French judiciary authorities and directed to foreign judiciary authorities are transmitted through the Ministry of Justice (Ministere de la Justice, 13, Place Vendome, 75042 Paris Cedex 01);
- requests for mutual assistance from foreign judiciary authorities and directed to the French judiciary authorities are transmitted through diplomatic channel (Ministere des Affaires etrangeres, 37, Quai d"Orsay, 75700 Paris 07 SP).
Period covered: 1/5/2006 -
The preceding statement concerns Article(s): 27
Reservation contained in the instrument of approval deposited on 10 January 2006 - Or. Fr.
In accordance with Article 9, paragraph 2.b, of the Convention, France shall apply Article 9, paragraph 1, to any pornographic material that visually depicts a person appearing to be a minor engaged in sexually explicit conduct, in so far as it is not proved that the said person was 18 years old on the day of the fixing or the registering of his or her image.
Period covered: 1/5/2006 -
The preceding statement concerns Article(s): 9
Reservation contained in the instrument of approval deposited on 10 January 2006 - Or. Fr.
In accordance with Article 22 of the Convention, France reserves itself the right not to establish jurisdiction when the offence is committed outside the territorial jurisdiction of any State. France declares also that, whenever the offence is punishable under criminal law where it has been committed, proceedings shall be instituted only upon request from the public prosecutor and must be preceded by a complaint from the victim or his/her beneficiaries or by an official complaint from the authorities of the State where the act was committed (Article 22, paragraph 1.d).
Period covered: 1/5/2006 -
The preceding statement concerns Article(s): 22
Declaration contained in the instrument of approval deposited on 10 January 2006 - Or. Fr.
In accordance with Article 24 of the Convention, France declares that:
- the Ministry for Foreign Affairs is the authority responsible for making or receiving requests for extradition in the absence of a treaty (Ministere des Affaires etrangeres, 37, Quai d"Orsay, 75700 Paris 07 SP);
- the territorially competent State Prosecutor shall be the authority responsible for making or receiving requests for provisional arrest in the absence of a treaty.
Period covered: 1/5/2006 -
The preceding statement concerns Article(s): 24
Declaration contained in the instrument of approval deposited on 10 January 2006 - Or. Fr.
In accordance with Article 35 of the Convention, France designates as point of contact the "Office central de lutte contre la criminalite liee aux technologies de l"information et de la communication" (11, Rue des Saussaies, 75800 Paris).
Period covered: 1/5/2006 -
The preceding statement concerns Article(s): 35
Germany:
Declaration contained in a Note verbale from the Permanent Representation of Germany deposited with the instrument of ratification, on 9 March 2009 - Or. Engl.
In accordance with Article 40 of the Convention, the Federal Republic of Germany declares that it avails itself of the possibility of requiring that,
(a) according to Article 2, second sentence, the additional element of commission by infringing security measures be included as an element of the offence of data espionage, which has been established under German law in section 202a of the Criminal Code pursuant to Article 2, first sentence, and
(b) according to Article 7, second sentence, the additional element of an "intent to defraud, or similar dishonest intent" that takes the form of deception in legal transactions be included as an element of the offence of falsification of legally relevant data, which has been established under German law in section 269 of the Criminal Code pursuant to Article 7, first sentence.
Period covered: 1/7/2009 -
The preceding statement concerns Article(s): 2, 40, 7
Reservation contained in a Note verbale from the Permanent Representation of Germany deposited with the instrument of ratification, on 9 March 2009 - Or. Engl.
The Federal Republic of Germany declares that it avails itself of Article 42 of the Convention to the extent that
(a) Article 6, paragraph 1.a.i, as relates to "devices", and sub-paragraph b shall not be applied,
(b) the attempt to commit the acts specified under Article 3 shall not be established as criminal offence under national law, and
(c) requests for expedited preservation of stored data under Article 29 may be refused on the ground that dual criminality is not given, provided there is reason to believe that at the time of disclosure the condition of dual criminality cannot be fulfilled, unless the offence in question is an offence established pursuant to Articles 2 to 11.
Period covered: 1/7/2009 -
The preceding statement concerns Article(s): 42
Declaration contained in a Note verbale from the Permanent Representation of Germany deposited with the instrument of ratification, on 9 March 2009 - Or. Engl.
In accordance with Article 24, paragraph 7, sub-paragraph a, of the Convention, the Federal Republic of Germany declares that the central authority responsible for making or receiving requests for extradition or provisional arrest is the Federal Foreign Office (address: Auswartiges Amt, Werderscher Markt 1, 10117 Berlin).
Period covered: 1/7/2009 -
The preceding statement concerns Article(s): 24
Declaration contained in a Note verbale from the Permanent Representation of Germany deposited with the instrument of ratification, on 9 March 2009 - Or. Engl.
In accordance with Article 35, paragraph 1, of the Convention, the Federal Republic of Germany declares that the point of contact designated to fulfil the functions specified in this article is the National High Tech Crime Unit at the Federal Criminal Police Office (address: Thaerstr. 11, 65193 Wiesbaden, phone: 49-611-551-3101, fax: 49-611-554-5100, mail: so43auswertung@bka.bund.de (for non-emergency use only), nhtcu@bka.de (for emergency use only).
Period covered: 1/7/2009 -
The preceding statement concerns Article(s): 35
Declaration contained in a letter from the Permanent Representative of Germany, dated 14 May 2009, registered at the Secretariat General on 15 May 2009 - Or. Engl.
In accordance with Article 27, paragraph 2.a, of the Convention, the Federal Republic of Germany declares that the central authority responsible for mutual assistance requests in the absence of applicable international agreements is the Ministry of Foreign Affairs (address: Werderscher Markt 1, 10117 Berlin)
Period covered: 1/7/2009 -
The preceding statement concerns Article(s): 27
Hungary:
Declaration contained in the instrument of ratification deposited on 4 December 2003 - Or. Engl.
In accordance with Article 27, paragraph 9, sub-paragraph e, the Republic of Hungary informs that, for reasons of efficiency, requests made under this paragraph are to be addressed to its central authority, due to practical reasons.
Period covered: 1/7/2004 -
The preceding statement concerns Article(s): 27
Reservation contained in the instrument of ratification deposited on 4 December 2003 - Or. Engl.
In accordance with Article 9, paragraph 4, the Republic of Hungary reserves the right not to apply Article 9, paragraph 2, sub-paragraph b.
Period covered: 1/7/2004 -
The preceding statement concerns Article(s): 9
Declaration contained in the instrument of ratification deposited on 4 December 2003 - Or. Engl.
In accordance with Article 24, paragraph 7, sub-paragraph a, of the Convention, the Republic of Hungary communicates that the Ministry of Justice is responsible for making or receiving requests for extradition or provisional arrest in the absence of a treaty. The National Central Bureau of Interpol is only responsible for making or receiving requests for provisional arrest.
Period covered: 1/7/2004 -
The preceding statement concerns Article(s): 24
Declaration contained in the instrument of ratification deposited on 4 December 2003 - Or. Engl.
In accordance with Article 27, paragraph 2, sub-paragraphs a and c, the Republic of Hungary communicates that, regarding requests delivered before starting the criminal procedure, the designated central authority is:
. the Hungarian National Police International Implementing Co-operation Centre
Budapest, Teve u. 4-6
1139 - Hungary
Regarding requests delivered after starting the criminal procedure, the designated central authority is:
. the General Prosecutor"s Office of the Republic of Hungary
Budapest, Marko u. 4-6
1055 - Hungary
Period covered: 1/7/2004 -
The preceding statement concerns Article(s): 27
Declaration contained in the instrument of ratification deposited on 4 December 2003 - Or. Engl.
In accordance with Article 35, the Republic of Hungary communicates that the designated point of contact available on a twenty-four hour, seven-day-a-week basis is the Hungarian National Police International Implementing Co-operation Centre.
Period covered: 1/7/2004 -
The preceding statement concerns Article(s): 35
Iceland:
Reservation contained in the instrument of ratification deposited on 29 January 2007 - Or. Engl.
Pursuant to Article 9, paragraph 4, of the Convention, Iceland reserves the right not to apply Article 9, paragraph 2, letters b and c, of the Convention.
Period covered: 1/5/2007 -
The preceding statement concerns Article(s): 9
Declaration contained in a letter from the Permanent Representative of Iceland, deposited with the instrument of ratification, on 29 January 2007 - Or. Engl.
In accordance with Article 24, paragraph 7, of the Convention, the Government of Iceland has designated the Ministry of Justice, Skuggasundi, 150 Reykjavik, Iceland, as the authority responsible for the making or receipt of a request for extradition or provisional arrest in the absence of a treaty.
Period covered: 1/5/2007 -
The preceding statement concerns Article(s): 24
Declaration contained in a letter from the Permanent Representative of Iceland, deposited with the instrument of ratification, on 29 January 2007 - Or. Engl.
In accordance with Article 27, paragraph 2.c, of the Convention, the Government of Iceland has designated the Ministry of Justice, Skuggasundi, 150 Reykjavik, Iceland, as the authority responsible for sending and answering requests for mutual assistance, the execution of such requests, or the transmission of them to the authorities competent for their execution.
Period covered: 1/5/2007 -
The preceding statement concerns Article(s): 27
Declaration contained in a letter from the Permanent Representative of Iceland, deposited with the instrument of ratification, on 29 January 2007 - Or. Engl.
In accordance with Article 35 of the Convention, the Government of Iceland has designated the National Commissioner of the Icelandic Police (Rikislogreglustjorinn), Skulagata 21, 101 Reykjavik, Iceland, as the point of contact available on a 24 hours, 7 days per week basis in order to ensure the provision of immediate assistance for the purpose of investigations or proceedings concerning criminal offences related to computer systems and data, or for the collection of evidence in electronic form of a criminal offence.
Period covered: 1/5/2007 -
The preceding statement concerns Article(s): 35
Italy:
Declaration contained in two Note verbales deposited with the instrument of ratification on 5 June 2008 - Or. Fr.
In accordance with Article 24, paragraph 7, and Article 27, paragraph 2, of the Convention, the Italian Republic declares that the Minister of Justice of the Italian Republic is designated as the competent authority:
Ministry of Justice
Department for Affairs of Justice
Directorate General of Criminal Justice
Office II (International Judicial Cooperation)
Viale Arenula 70
I - 00186 ROMA
Tel: 0039.06.68.85.21.80
Fax: 0039.06.68.85.73.59
Email: ufficio2.dgpenale.dag@giustizia.it
Period covered: 1/10/2008 -
The preceding statement concerns Article(s): 24, 27
Declaration contained in a Note verbale deposited with the instrument of ratification on 5 June 2008 - Or. Fr.
In accordance with Article 35 of the Convention, the Italian Republic notifies that the point of contact is to be determined by the Minister of the Interior, in concertation with the Minister of Justice.
Period covered: 1/10/2008 -
The preceding statement concerns Article(s): 35
Declaration contained in a letter from the Permanent Representative of Italy, dated 19 June 2009, registered at the Secretariat General on 22 June 2009 - Or. Engl.
In accordance with Article 35 of the Convention, Italy designates as point of contact for the purposes of the Convention:
Mr Giuseppe CORASANITI
District Attorney
Rome - Cybercrime Section
Tel.: + 39.0638703134-3135
Fax: +39.0638703137
Email: giuseppe.corasaniti@giustizia.it
Internet: http://www.giustizia.it/giustizia/
Period covered: 22/6/2009 -
The preceding statement concerns Article(s): 35
Latvia:
Reservation contained in the instrument of ratification deposited on 14 February 2007 - Or. Engl. - and completed in a letter from the Minister of Foreign Affairs of Latvia, dated 31 May 2007, registered at the Secretariat General on 3 July 2007 - Or. Engl.
In accordance with Article 22, paragraph 2, of the Convention, the Republic of Latvia reserves the right not to establish its jurisdiction over any offence established in accordance with Articles 2 through 11 of the Convention when the offence is committed by one of its nationals, if the offence is punishable under criminal law where it was committed.
Period covered: 1/6/2007 -
The preceding statement concerns Article(s): 22
Reservation contained in the instrument of ratification deposited on 14 February 2007 - Or. Engl.
In accordance with Article 29, paragraph 4, of the Convention, the Republic of Latvia reserves the right to refuse the request for preservation under this article in cases where it has reasons to believe that at the time of disclosure the condition of dual criminality cannot be fulfilled.
Period covered: 1/6/2007 -
The preceding statement concerns Article(s): 29
Declaration contained in the instrument of ratification deposited on 14 February 2007 - Or. Engl.
In accordance with Article 24, paragraph 7.a, of the Convention, the Republic of Latvia declares that the authority responsible for making or receiving requests for extradition or provisional arrest in the absence of a treaty is:
Prosecutor General Office
Kalpaka Blvd. 6, Riga
LV-1801, Latvia
Phone: +371 6 7044400 - Fax: +371 6 7044449
E-mail: webmaster@lrp.gov.lv
Period covered: 1/6/2007 -
The preceding statement concerns Article(s): 24
Declaration contained in the instrument of ratification deposited on 14 February 2007 - Or. Engl.
In accordance with Article 27, paragraph 2.c, of the Convention, the Republic of Latvia declares that the authority responsible for sending and answering requests for mutual assistance, the execution of such requests or their transmission to the authorities competent for their execution is:
Ministry of Justice
Brivibas Blvd. 36, Riga
LV-1536, Latvia
Phone: +371 6 7036801 - Fax: +371 6 7285575
E-mail: tm.kanceleja@tm.gov.lv
Period covered: 1/6/2007 -
The preceding statement concerns Article(s): 27
Declaration contained in the instrument of ratification deposited on 14 February 2007 - Or. Engl.
In accordance with Article 35, paragraph 1, of the Convention, the Republic of Latvia declares that the point of contact is:
International Cooperation Department of Central Criminal Police Department of State Police
Brivibas Str. 61, Riga
LV-1010, Latvia
Phone: +371 6 7075031 - Fax: +371 6 7075053
E-mail: kanc@vp.gov.lv
Period covered: 1/6/2007 -
The preceding statement concerns Article(s): 35
Lithuania:
Declaration contained in the instrument of ratification deposited on 18 March 2004 - Or. Engl. - and confirmed by a Note verbale from the Ministry of Foreign Affairs of Lithuania, dated 26 April 2004, registered at the Secretariat General on 10 May 2004 - Or. Engl.
In accordance with Article 40 and Article 2 of the Convention, the Republic of Lithuania declares that criminal liability for the act described in Article 2 of the Convention occurs upon access to the whole or any part of a computer system without right by infringing security measures of a computer or a computer network.
Period covered: 1/7/2004 -
The preceding statement concerns Article(s): 2
Declaration contained in the instrument of ratification deposited on 18 March 2004 - Or. Engl. - and confirmed by a Note verbale from the Ministry of Foreign Affairs of Lithuania, dated 26 April 2004, registered at the Secretariat General on 10 May 2004 - Or. Engl.
Pursuant to Article 40 and Article 27, paragraph 9, sub-paragraph e, of the Convention, the Republic of Lithuania declares that, for reasons of efficiency, requests for mutual assistance made under Article 27, paragraph 9, are to be addressed to the above-designated central authorities.
Period covered: 1/7/2004 -
The preceding statement concerns Article(s): 27
Reservation contained in the instrument of ratification deposited on 18 March 2004 - Or. Engl. - and confirmed by a Note verbale from the Ministry of Foreign Affairs of Lithuania, dated 26 April 2004, registered at the Secretariat General on 10 May 2004 - Or. Engl.
In accordance with Article 42 and Article 4, paragraph 2, of the Convention, the Republic of Lithuania declares that criminal liability occurs if the acts described in Article 4 of the Convention result in serious harm.
Period covered: 1/7/2004 -
The preceding statement concerns Article(s): 4
Reservation contained in the instrument of ratification deposited on 18 March 2004 - Or. Engl. - and confirmed by a Note verbale from the Ministry of Foreign Affairs of Lithuania, dated 26 April 2004, registered at the Secretariat General on 10 May 2004 - Or. Engl.
In accordance with Article 42 and Article 29, paragraph 4, of the Convention, the Republic of Lithuania declares that it reserves the right to refuse to execute the request for preservation of the data in cases where there is reason to believe that at the time of disclosure the offence, on which the request for preservation of the data is based, is not considered as a crime by the laws of the Republic of Lithuania.
Period covered: 1/7/2004 -
The preceding statement concerns Article(s): 29
Declaration contained in the instrument of ratification deposited on 18 March 2004 - Or. Engl. - and confirmed by a Note verbale from the Ministry of Foreign Affairs of Lithuania, dated 26 April 2004, registered at the Secretariat General on 10 May 2004 - Or. Engl.
Pursuant to Article 24, paragraph 7, sub-paragraph a, of the Convention, the Republic of Lithuania declares that the Ministry of Justice and the General Prosecutor"s Office of the Republic of Lithuania are designated as responsible authorities to perform the functions mentioned in Article 24, paragraph 7, sub-paragraph a.
Period covered: 1/7/2004 -
The preceding statement concerns Article(s): 24
Declaration contained in the instrument of ratification deposited on 18 March 2004 - Or. Engl. - and confirmed by a Note verbale from the Ministry of Foreign Affairs of Lithuania, dated 26 April 2004, registered at the Secretariat General on 10 May 2004 - Or. Engl.
Pursuant to Article 27, paragraph 2, sub-paragraph a, of the Convention, the Republic of Lithuania declares that the Ministry of Justice and the General Prosecutor"s Office of the Republic of Lithuania are designated as central authorities to perform the functions mentioned in Article 27.
Period covered: 1/7/2004 -
The preceding statement concerns Article(s): 27
Declaration contained in the instrument of ratification deposited on 18 March 2004 - Or. Engl. - and confirmed by a Note verbale from the Ministry of Foreign Affairs of Lithuania, dated 26 April 2004, registered at the Secretariat General on 10 May 2004 - Or. Engl.
Pursuant to Article 35, paragraph 1, of the Convention, the Republic of Lithuania declares that the Police Department under the Ministry of the Interior of the Republic of Lithuania is designated as a competent authority to perform the functions mentioned in Article 35.
Period covered: 1/7/2004 -
The preceding statement concerns Article(s): 35
Moldova:
Declaration contained in a letter from the Ministry of Foreign Affairs and European Integration of Moldova and in the instrument of ratification deposited on 12 May 2009 - Or. Engl.
In accordance with Article 24, paragraph 7, sub-paragraph a, and with Article 27, paragraph 2, sub-paragraph с of the Convention, the Republic of Moldova declares that the following authorities are responsible for receiving and making requests for mutual assistance, extradition or provisional arrest:
a) Office of the Prosecutor General - for the requests for mutual assistance, extradition or provisional arrest formulated in the phase of penal prosecution.
Address: 26, Banulescu - Bodoni str., MD-2012 Chisinau, Republic of Moldova. Tel: (+37322) 221 470; Fax (+373 22) 212 032.
b) Ministry of Justice - for the requests for mutual assistance, extradition or provisional arrest formulated in the judiciary phase of the execution of punishment.
Address: 82, 31 August 1989 str., MD-2012 Chisinau, Republic of Moldova. Tel: (+37322) 234 795; Fax (+373 22) 234 797.
Period covered: 1/9/2009 -
The preceding statement concerns Article(s): 24
Declaration contained in a letter from the Ministry of Foreign Affairs and European Integration of Moldova and in the instrument of ratification deposited on 12 May 2009 - Or. Engl.
Pursuant to Article 27, paragraph 9, sub-paragraph e of the Convention, the Republic of Moldova declares that all the requests formulated in the phase of penal prosecution are to be addressed to the Office of the Prosecutor General, whilst those formulated in the judiciary phase or in the phase of the execution of punishment are to be addressed to the Ministry of Justice.
Period covered: 1/9/2009 -
The preceding statement concerns Article(s): 27
Declaration contained in a letter from the Ministry of Foreign Affairs and European Integration of Moldova and in the instrument of ratification deposited on 12 May 2009 - Or. Engl.
In accordance with Article 35, paragraph 1 of the Convention, Mr. Octavian BUSUIOC, Direction of Prevention and Combating of Cybernetic, Information and Transnational Offences of the Ministry of Internal Affairs, is designated as the point of contact responsible for ensuring immediate and permanent international co-operation in the field of combating cybercrime.
Address: 14, Bucuriei str., MD-2004 Chisinau, Republic of Moldova. Tel: (+37322) 577 262; Fax (+373 22) 577 278.
Period covered: 1/9/2009 -
The preceding statement concerns Article(s): 35
Declaration contained in a letter from the Ministry of Foreign Affairs and European Integration of Moldova and in the instrument of ratification deposited on 12 May 2009 - Or. Engl.
In accordance with Article 38, paragraph 1 of the Convention, the Republic of Moldova specifies that the provisions of the Convention will be applied only on the territory controlled effectively by the authorities of the Republic of Moldova.
Period covered: 1/9/2009 -
The preceding statement concerns Article(s): 38
Montenegro:
Reservation contained in the instrument of ratification deposited on 3 March 2010 - Or. Engl.
In accordance with Article 9, paragraph 4, and with regard to Article 9, paragraph 1, item e, of the Convention, Montenegro declares that obtaining child pornography through computer systems for oneself and other persons and possession of child pornography in computer systems or on mediums for storage of computer data shall not be considered offences in case the person displayed in these materials turned fourteen years of age and gave his/her consent.
Period covered: 1/7/2010 -
The preceding statement concerns Article(s): 9
Reservation contained in the instrument of ratification deposited on 3 March 2010 - Or. Engl.
In accordance with Article 9, paragraph 4, and with regard to Article 9, paragraph 2, item b, of the Convention, Montenegro declares that materials which visually display face by which it can be concluded that the person is a minor engaged in an explicit act as stated in Article 9, paragraph 2, item b, of this Convention shall not be considered child pornography.
Period covered: 1/7/2010 -
The preceding statement concerns Article(s): 9
Reservation contained in the instrument of ratification deposited on 3 March 2010 - Or. Engl.
In accordance with Article 14, paragraph 3, and with regard to Article 20, of the Convention, Montenegro declares that measures from Article 20 of the Convention shall be applied solely on the basis of the decision of a competent Montenegrin court, if it is necessary for conducting a criminal procedure or for reasons of safety in Montenegro.
Period covered: 1/7/2010 -
The preceding statement concerns Article(s): 14, 20
Declaration contained in the instrument of ratification deposited on 3 March 2010 - Or. Engl.
In accordance with Article 24, paragraph 7, of the Convention, Montenegro declares that the authority responsible for making and receiving requests for extradition in the absence of an agreement is the Ministry of Justice of Montenegro, address: Vuka Karadzica 3, 81 000 Podgorica, while the authority responsible for making and receiving requests for provisional arrest in the absence of an agreement is the NCB Interpol in Podgorica, address: Bulevar Svetog Petra Cetinjskog 22, 81 000 Podgorica.
The preceding statement concerns Article(s): 24
Period covered: 1/7/2010 -
Declaration contained in the instrument of ratification deposited on 3 March 2010 - Or. Engl.
In accordance with Article 27, paragraph 2, of the Convention, Montenegro declares that the central authority designated for sending and answering requests for mutual assistance, the execution of such requests or their transmission to the authorities competent for their execution in the absence of an agreement is the Ministry of Justice of Montenegro, address: Vuka Karadzica 3, 81 000 Podgorica.
Period covered: 1/7/2010 -
The preceding statement concerns Article(s): 27
Netherlands:
Declaration contained in a letter from the Permanent Representative of the Netherlands, deposited with the instrument of acceptance on 16 November 2006 - Or. Engl.
In accordance with Article 24, paragraph 7, of the Convention, the authority designated by the Netherlands is:
The Ministry of Justice
Office of International Legal Assistance in Criminal Matters
PO BOX 20301
2500 EH THE HAGUE
Tel. +31 (0)70-3707911
Fax +31 (0)70-3707945
Period covered: 1/3/2007 -
The preceding statement concerns Article(s): 24
Declaration contained in the instrument of acceptance deposited on 16 November 2006 - Or. Engl.
In accordance with Article 27, paragraph 2.c, of the Convention, the central authority designated by the Netherlands is:
Landelijk Parket van het openbaar ministerie
(National office of the public prosecution service)
Postbus 395
3000 AJ ROTTERDAM
Tel. +31 (0)10-496-69-66
Fax +31 (0)10-484-69-78
Period covered: 1/3/2007 -
The preceding statement concerns Article(s): 27
Declaration contained in a letter from the Permanent Representative of the Netherlands, deposited with the instrument of acceptance on 16 November 2006 - Or. Engl.
In accordance with Article 35 of the Convention, the point of contact designated by the Netherlands is:
Landelijk Parket van het openbaar ministerie
(National office of the public prosecution service)
Postbus 395
3000 AJ ROTTERDAM
Tel. +31 (0)10-496-69-66
Fax +31 (0)10-484-69-78
Period covered: 1/3/2007 -
The preceding statement concerns Article(s): 35
Declaration contained in the instrument of acceptance deposited on 16 November 2006 - Or. Engl.
In accordance with Article 38 of the Convention, the Kingdom of the Netherlands accepts the Convention for the Kingdom in Europe.
Period covered: 1/3/2007 -
The preceding statement concerns Article(s): 38
Norway:
Reservation contained in the instrument of ratification deposited on 30 June 2006 - Or. Engl.
Pursuant to Article 6, paragraph 3, of the Convention, the Government of the Kingdom of Norway reserves the right not to apply Article 6, paragraph 1.a.i, of the Convention.
Period covered: 1/10/2006 -
The preceding statement concerns Article(s): 6
Reservation and declarations contained in the instrument of ratification and in a Note verbale from the Permanent Representation of Norway, deposited simultaneously on 30 June 2006 - Or. Engl.
Pursuant to Article 14, paragraph 3, of the Convention, the Government of the Kingdom of Norway, reserves the right not to apply the measures referred to in Article 20 - Real-time collection of traffic data, in cases of less serious offences.
Clarification of what is meant by "less serious offences"
Pursuant to Article 14, paragraph 3, the Parties may reserve the right to apply the measures set out in Article 20 only to offences or categories of offences specified in the reservation. It is indicated in the Norwegian reservation, that Norway does not wish to allow the collection of traffic data in real time in connection with minor offences.
Section 216b of the Norwegian Criminal Procedure Act provides for the collection of traffic data in cases where there is just cause for suspecting a person of having committed an offence, or of having attempted to commit an offence, that is punishable by imprisonment for a term of five years or more, or of having contravened specific penal provisions.
The use of various types of communication control and other privacy-invasive coercive measures is primarily restricted to cases involving serious offences, where serious offences are defined as carrying a penalty of five or more years" imprisonment.
Clarification of the relationship between the reservation and the application of Articles 20 and 21 in Norwegian law
The right to apply the measures referred to in Article 20 only to offences specified in the reservation is conditional on the range of offences to which Article 20 is applied not being more restricted than the range of offences to which the measures referred to in Article 21 apply. The condition set out in Article 14 must be interpreted to mean that the range of offences for which traffic data may be collected in real time must not be more restricted than the range of offences for which interception of content data is permitted. Article 21 (Interception of content data) is governed in Norwegian law by section 216a of the Criminal Procedure Act, and Article 20 by section 216b of the Criminal Procedure Act. Section 216a has a prescribed penalty limit of ten or more years" imprisonment, while section 216b has a prescribed penalty limit of five years" imprisonment. This means that section 216a applies to a narrower range of offences than section 216b, and the condition of Article 14 is thus fulfilled. Norway is therefore entitled to enter a reservation in accordance with Article 14.
Period covered: 1/10/2006 -
The preceding statement concerns Article(s): 14
Reservation contained in the instrument of ratification deposited on 30 June 2006 - Or. Engl.
Pursuant to Article 29, paragraph 4, of the Convention, the Government of the Kingdom of Norway reserves the right to refuse the request for preservation under this article in cases where it has reasons to believe that at the time of disclosure the condition of dual criminality cannot be fulfilled.
Period covered: 1/10/2006 -
The preceding statement concerns Article(s): 29
Declaration contained in a Note verbale from the Permanent Representation of Norway, dated 29 June 2006, deposited with the instrument of ratification, on 30 June 2006 - Or. angl.
In accordance with Article 24 of the Convention, the Norwegian authority responsible for making or receiving requests for extradition is The Royal Ministry of Justice and the Police, P.O. Box 8005, N-0030 OSLO.
Period covered: 1/10/2006 -
The preceding statement concerns Article(s): 24
Declaration contained in a Note verbale from the Permanent Representation of Norway, dated 29 June 2006, deposited with the instrument of ratification, on 30 June 2006 - Or. angl.
In accordance with Article 27 of the Convention, the Norwegian authority designated is the National Criminal Investigation Service (KRIPOS). Direct telephone number for 24/7 (The High Tech Crime Division) contact is: + 47 23 20 88 88.
Period covered: 1/10/2006 -
The preceding statement concerns Article(s): 27, 35
Romania:
Declaration contained in the instrument of ratification deposited on 12 May 2004 - Or. Engl.
In accordance with Article 24, paragraph 7.a, of the Convention, Romania declares that the central authority responsible for making or receiving requests for extradition or provisional arrest is the Ministry of Justice (address: Str. Apollodor nr. 17, sector 5, Bucuresti).
Period covered: 1/9/2004 -
The preceding statement concerns Article(s): 24
Declaration contained in the instrument of ratification deposited on 12 May 2004 - Or. Engl.
In accordance with Article 27, paragraph 2.c, of the Convention, Romania declares that the central authorities responsible for sending and answering requests for mutual assistance are:
a) the Prosecutor"s Office to the High Court of Cassation and Justice for the requests of judicial assistance formulated in pre-trial investigation (address: Blvd. Libertatii nr. 12-14, sector 5, Bucuresti);
b) the Ministry of Justice for the requests of judicial assistance formulated during the trial or execution of punishment.
Period covered: 1/9/2004 -
The preceding statement concerns Article(s): 27
Declaration contained in the instrument of ratification deposited on 12 May 2004 - Or. Engl.
In accordance with Article 35, paragraph 1, of the Convention, Romania declares that the point of contact designated to ensure the immediate and permanent international co-operation in the field of combating cybercrime is the Service of Combating Cybercrime within the Section for Combating Organised Crime and Drugs Trafficking to the High Court of Cassation and Justice (address: Blvd. Libertatii nr. 12-14, sector 5, Bucuresti).
Period covered: 1/9/2004 -
The preceding statement concerns Article(s): 35
Serbia:
Declaration contained in a letter from the Chargee d"affaires a.i. of Serbia, dated 16 July 2009, registered at the Secretariat General on 16 July 2009 - Or. Engl.
In accordance with Articles 24, 27 and 35 of the Convention, Serbia designates as the central authorities in charge for the implementation of the Convention:
Ms Lidija KOMLEN NIKOLIC
District Attorney for High-Tech Crime of the Republic of Serbia
Savska 17A
11000 Beograd
Tel.: + 381 11 36 01 278
Mobile: +381 63 38 44 42
Email: lidija.komlen@beograd.vtk.jt.rs
Ministry of Interior of the Republic of Serbia
Directorate of Crime Police
Department for the fight against organized crime
Bulevar Mihajla Pupina 2
11070 Novi Beograd
Tel./Fax: +381 11 31 48 66
Period covered: 1/8/2009 -
The preceding statement concerns Article(s): 24, 27, 35
Slovakia:
Declaration contained in the instrument of ratification deposited on 8 January 2008 - Or. Engl.
In accordance with Article 40 of the Convention, the Slovak Republic declares that it avails itself of the possibility to require additional element within the meaning of Article 2 of the Convention, and for a criminal liability of illegal access it requires that the offence be committed by infringing security measures, with the intent of obtaining computer data or other dishonest intent, or in relation to a computer system that is connected to another computer system.
Period covered: 1/5/2008 -
The preceding statement concerns Article(s): 2, 40
Reservation contained in the instrument of ratification deposited on 8 January 2008 - Or. Engl.
In accordance with Article 42 and Article 29, paragraph 4, of the Convention, the Slovak Republic avails itself of the right to refuse the request for preservation in cases where it has reasons to believe that at the time of disclosure the condition of dual criminality cannot be fulfilled.
Period covered: 1/5/2008 -
The preceding statement concerns Article(s): 29, 42
Reservation contained in the instrument of ratification deposited on 8 January 2008 - Or. Engl.
In accordance with Article 42 and Article 4, paragraph 2, of the Convention, the Slovak Republic avails itself of the right to require for the criminal liability of the conduct referred to in Article 4, paragraph 1, that it results in serious harm.
Period covered: 1/5/2008 -
The preceding statement concerns Article(s): 4, 42
Declaration contained in the instrument of ratification deposited on 8 January 2008 - Or. Engl.
In accordance with Article 24, paragraph 7.a, of the Convention, the Slovak Republic declares that the Ministry of Justice of the Slovak Republic (Zupne namestie 13, 81311 Bratislava) is designated as the authority responsible for making and receiving requests for extradition. The competent authority for receiving requests for provisional arrest is the competent prosecutor of the Regional Prosecutor"s Office and the Ministry of Justice of the Slovak Republic. The competent authority for making requests for provisional arrest is the Ministry of Justice of the Slovak Republic and the court competent for issuing an international arrest warrant.
Period covered: 1/5/2008 -
The preceding statement concerns Article(s): 24
Declaration contained in the instrument of ratification deposited on 8 January 2008 - Or. Engl.
In accordance with Article 27, paragraph 2.a, of the Convention, the Slovak Republic declares that the central authorities are the Ministry of Justice of the Slovak Republic (Zupne namestie 13, 81311 Bratislava) and the General Prosecutor"s Office (Sturova 2, 81285 Bratislava).
Period covered: 1/5/2008 -
The preceding statement concerns Article(s): 27
Declaration contained in the instrument of ratification deposited on 8 January 2008 - Or. Engl.
In accordance with Article 35 of the Convention, the Slovak Republic notifies that the point of contact is the Presidium of the Police Forces, International Police Cooperation Office, National Central Bureau of Interpol (Vajnorska 25, 81272 Bratislava).
Period covered: 1/5/2008 -
The preceding statement concerns Article(s): 35
Slovenia:
Declaration contained in a Note verbale from the Permanent Representation of Slovenia dated 19 December 2006, registered at the Secretariat General on 20 December 2006 - Or. Engl.
In accordance with Article 24, paragraph 7, of the Convention, the Republic of Slovenia declares that:
- the Ministry of Foreign Affairs is the authority responsible for making or receiving requests for extradition in the absence of a treaty:
Ministry of Foreign Affairs of the Republic of Slovenia
Presernova 25
SI - 1000 Ljubljana
Tel. +386 1 478 2000
- the Ministry of the Interior, Criminal Investigation Police Directorate, International Police Cooperation Section is the authority responsible for making or receiving requests for provisional arrests in the absence of a treaty:
Ministry of the Interior
Criminal Investigation Police Directorate
International Police Cooperation Section
Tel. +386 1 428 4780
Fax +386 1 251 75 16
Mobile phone (officer on duty): +386 41 713 680; +386 41 713 699
Email: interpol.ljubljana@policija.si
Period covered: 20/12/2006 -
The preceding statement concerns Article(s): 24
Declaration contained in a Note verbale from the Permanent Representation of Slovenia dated 19 December 2006, registered at the Secretariat General on 20 December 2006 - Or. Engl.
In accordance with Article 27, paragraph 2, of the Convention, the Republic of Slovenia designates the Ministry of Justice as the central authority responsible for sending and answering requests for mutual assistance:
Ministry of Justice
Zupanciceva 3
SI - 1000 Ljubljana
Period covered: 20/12/2006 -
The preceding statement concerns Article(s): 27
Declaration contained in a Note verbale from the Permanent Representation of Slovenia dated 19 December 2006, registered at the Secretariat General on 20 December 2006 - Or. Engl.
In accordance with Article 35 of the Convention, the Republic of Slovenia designates as point of contact available on a twenty-four hours, seven-day-week-basis, the Ministry of the Interior, Criminal Investigation Police Directorate, International Police Cooperation Section:
Ministry of the Interior
Criminal Investigation Police Directorate
International Police Cooperation Section
Tel. +386 1 428 4780
Fax +386 1 251 75 16
Mobile phone (officer on duty): +386 41 713 680; +386 41 713 699
Email: interpol.ljubljana@policija.si
Period covered: 20/12/2006 -
The preceding statement concerns Article(s): 35
The former Yugoslav Republic of Macedonia:
Declaration from the Ministry of Foreign Affairs of the Republic of Macedonia, dated 7 October 2004, transmitted by the Permanent Representation, and registered at the Secretariat General on 29 November 2004 - Or. Engl.
In accordance with Article 24, paragraph 7, sub-paragraph a, of the Convention, the Republic of Macedonia declares that the Ministry of Justice of the Republic of Macedonia is designated as responsible authority to perform the functions mentioned in Article 24, paragraph 7, sub-paragraph a.
Period covered: 1/1/2005 -
The preceding statement concerns Article(s): 24
Declaration from the Ministry of Foreign Affairs of the Republic of Macedonia, dated 7 October 2004, transmitted by the Permanent Representation, and registered at the Secretariat General on 29 November 2004 - Or. Engl.
In accordance with Article 27, paragraph 2, sub-paragraph a, of the Convention, the Republic of Macedonia declares that the Ministry of Justice of the Republic of Macedonia is designated as central autority to perform the functions mentioned in Article 27.
Period covered: 1/1/2005 -
The preceding statement concerns Article(s): 27
Declaration contained in a Note verbale from the Permanent Representation of "the former Yugoslav Republic of Macedonia", dated 12 October 2006, registered at the Secretariat General on 13 October 2006 - Or. Engl.
The 24/7 Network point of contact designated by the Republic of Macedonia is:
Mr Marko ZVRLEVSKI
Deputy Public Prosecutor
Department for Fight against Crime and Corruption
Office of Public Prosecutor
ul. Krste Misirkov bb
1000 SKOPJE
Mob phone: 0038970.397849
Email: office@zjorm.org.mk
Period covered: 13/10/2006 -
The preceding statement concerns Article(s): 35
Ukraine:
Reservation contained in the instrument of ratification deposited on 10 March 2006 - Or. Engl.
Ukraine reserves the right not to apply paragraph 1 of Article 6 of the Convention concerning the establishment of criminal liability for the production, procurement for use and otherwise making available for use of the objects designated in subparagraph 1.a.i., and also the production and procurement for use of the objects designated in subparagraph 1.a.ii of Article 6 of the Convention.
Period covered: 1/7/2006 -
The preceding statement concerns Article(s): 6
Reservation contained in the instrument of ratification deposited on 10 March 2006 - Or. Engl.
Ukraine reserves the right not to apply to the full extent subparagraphs 1.d and 1.e of Article 9 of the Convention.
Period covered: 1/7/2006 -
The preceding statement concerns Article(s): 9
Declaration contained in the instrument of ratification deposited on 10 March 2006 - Or. angl.
In accordance with Article 24, subparagraph 7.a, of the Convention, Ukraine declares that the authorities empowered to perform the functions mentioned in paragraph 7 of Article 24 of the Convention shall be the Ministry of Justice of Ukraine (concerning court"s inquiries) and the General Prosecutor"s Office of Ukraine (concerning inquiries of bodies of prejudicial inquiry).
Period covered: 1/7/2006 -
The preceding statement concerns Article(s): 24
Declaration contained in the instrument of ratification deposited on 10 March 2006 - Or. angl.
In accordance with Article 27, subparagraph 2.c, of the Convention, Ukraine declares that the authorities responsible for sending requests for mutual assistance, answering them, their execution or their transfer to the empowered authorities shall be the Ministry of Justice of Ukraine (concerning courts" commission) and the General Prosecutor"s Office of Ukraine (concerning commissions of bodies of prejudicial inquiry).
Period covered: 1/7/2006 -
The preceding statement concerns Article(s): 27
United States:
Declaration contained in the instrument of ratification deposited on 29 September 2006 - Or. Engl.
The United States of America declares, pursuant to Articles 2 and 40, that under United States law, the offenses set forth in Article 2 ("Illegal access") includes an additional requirement of intent to obtain computer data.
Period covered: 1/1/2007 -
The preceding statement concerns Article(s): 2
Declaration contained in the instrument of ratification deposited on 29 September 2006 - Or. Engl.
The United States of America declares, pursuant to Articles 6 and 40, that under United States law, the offense set forth in paragraph (1) (b) of Article 6 ("Misuse of devices") includes a requirement that a minimum number of items be possessed. The minimum number shall be the same as that provided for by applicable United States federal law.
Period covered: 1/1/2007 -
The preceding statement concerns Article(s): 6
Declaration contained in the instrument of ratification deposited on 29 September 2006 - Or. Engl.
The United States of America declares, pursuant to Articles 7 and 40, that under United States law, the offense set forth in Article 7 ("Computer-related forgery") includes a requirement of intent to defraud.
Period covered: 1/1/2007 -
The preceding statement concerns Article(s): 7
Declaration contained in the instrument of ratification deposited on 29 September 2006 - Or. Engl.
The United States of America declares, pursuant to Articles 27 and 40, that requests made to the United States under paragraph 9(e) of Article 27 ("Procedures pertaining to mutual assistance requests in the absence of applicable international agreements") are to be addressed to its central authority for mutual assistance.
Period covered: 1/1/2007 -
The preceding statement concerns Article(s): 27
Reservation contained in the instrument of ratification deposited on 29 September 2006 - Or. Engl.
The United States of America, pursuant to Articles 4 and 42 of the Convention, reserves the right to require that the conduct result in serious harm, which shall be determined in accordance with applicable United States federal law.
Period covered: 1/1/2007 -
The preceding statement concerns Article(s): 4
Reservation contained in the instrument of ratification deposited on 29 September 2006 - Or. Engl.
The United States of America, pursuant to Articles 6 and 42 of the Convention, reserves the right not to apply paragraphs (1)(a)(i) and (1)(b) of Article 6 ("Misuses of devices") with respect to devices designed or adapted primarily for the purpose of committing the offenses established in Article 4 ("Data interference") and Article 5 ("System interference").
Period covered: 1/1/2007 -
The preceding statement concerns Article(s): 6
Reservation contained in the instrument of ratification deposited on 29 September 2006 - Or. Engl.
The United States of America, pursuant to Articles 9 and 42 of the Convention, reserves the right to apply paragraphs (2)(b) and (c) of Article 9 only to the extent consistent with the Constitution of the United States as interpreted by the United States and as provided for under its federal law, which includes, for example, crimes of distribution of material considered to be obscene under applicable United States standards.
Period covered: 1/1/2007 -
The preceding statement concerns Article(s): 9
Reservation contained in the instrument of ratification deposited on 29 September 2006 - Or. Engl.
The United States of America, pursuant to Articles 10 and 42 of the Convention, reserves the right to impose other effective remedies in lieu of criminal liability under paragraphs 1 and 2 of Article 10 ("Offenses related to infringement of copyright and related rights") with respect to infringements of certain rental rights to the extent the criminaiisation of such infringements is not required pursuant to the obligations the United States has undertaken under the agreements referenced in paragraphs 1 and 2.
Period covered: 1/1/2007 -
The preceding statement concerns Article(s): 10
Reservation contained in the instrument of ratification deposited on 29 September 2006 - Or. Engl.
The United States of America, pursuant to Articles 22 and 42 of the Convention, reserves the right not to apply in part paragraphs (1)(b), (c) and (d) of Article 22 ("Jurisdiction"). The United States does not provide for plenary jurisdiction over offenses that are committed outside its territory by its citizen or on board ships flying its flag or aircraft registered under its laws. However, United States law does provide for jurisdiction over a number of offenses to be established under the Convention that are committed abroad by United States nationals in circumstances implicating particular federal interests, as well as over a number of such offenses committed on board United States-flagged ships or aircraft registered under United States law. Accordingly, the United States will implement paragraphs (1)(b), (c) and (d) to the extent provided for under its federal law.
Period covered: 1/1/2007 -
The preceding statement concerns Article(s): 22
Reservation contained in the instrument of ratification deposited on 29 September 2006 - Or. Engl.
The United States of America, pursuant to Articles 41 and 42 of the Convention, reserves the right to assume obligations under Chapter II of the Convention in a manner consistent with its fundamental principles of federalism.
Period covered: 1/1/2007 -
The preceding statement concerns Article(s): 41
Declaration contained in the instrument of ratification deposited on 29 September 2006 - Or. Engl.
Pursuant to Article 24, paragraph 7, of the Convention, the United States of America is not designating an authority responsible for extradition or provisional arrest in the absence of a treaty, as the United States will continue to rely on bilateral extradition treaties, and the authority responsible for making or receiving extradition requests on behalf of the United States is set forth in the applicable bilateral extradition treaties.
Period covered: 1/1/2007 -
The preceding statement concerns Article(s): 24
Declaration contained in the instrument of ratification deposited on 29 September 2006 - Or. Engl.
Pursuant to Article 27, paragraph 2, of the Convention, the Office of International Affairs, United States Department of Justice, Criminal Division, Washington, D.C., 20530, is designated as the central authority of the United States of America for mutual assistance under the Convention.
Period covered: 1/1/2007 -
The preceding statement concerns Article(s): 27
Declaration contained in the instrument of ratification deposited on 29 September 2006 - Or. Engl.
Pursuant to Article 35, paragraph 1, of the Convention, the Computer Crime and Intellectual Property Section, United States Department of Justice, Criminal Division, Washington, D.C., 20530, is designated as the point of contact available on a twenty-four hour, seven-day-a-week basis to ensure the provision of immediate assistance under the Convention. Contact Information for the Computer Crime and Intellectual Property Section is given below :24/7 Contact: United States of America
Contact:
Computer Crime and Intellectual Property Section (CCIPS)
U.S. Department of Justice, Washington, DC
Description of Contact
CCIPS is a section of the Criminal Division of the U.S. Department of Justice that has 40 lawyers with responsibilities for combating cybercrime and theft of intellectual property, and with expertise in obtaining electronic evidence.
Period covered: 1/1/2007 -
The preceding statement concerns Article(s): 35