Vorbehalte und Erklärungen für Vertrag Nr.198 - Übereinkommen des Europarats über Geldwäsche sowie Ermittlung, Beschlagnahme und Einziehung von Erträgen aus Straftaten und über die Finanzierung des Terrorismus

Art der Erklärung : Obrigkeiten
Datum 22/10/2019

Kroatien

Declaration contained in the instrument of ratification deposited on 10 October 2008 – Or. Engl.

In accordance with Article 33, paragraph 2, of the Convention, the Republic of Croatia declares that the central authorities designated in pursuance of paragraph 1 of Article 33 of the Convention are the Ministry of the Interior, Police Directorate, Criminal Police Department, Ilica 335, Zagreb, and State Attorney’s Office of the Republic of Croatia, Gajeva 30a, Zagreb.
In Kraft: 01/02/2009 -
Artikel betroffen : 33

Declaration contained in a Note verbale from the Permanent Representation of Croatia to the Council of Europe, dated 3 July 2019, registered at the Secretariat General on 5 July 2019 - Or. Engl.

The Republic of Croatia declares that in accordance with Article 46, paragraph 13, of the Convention, Croatia notifies as Financial Intelligence Unit (FIU) the Anti Money Laundering Office (Ured za sprječavanje pranja novca):

Ulica grada Vukovara 72
10000 Zagreb
Tel. +385 1 634455
e-mail: info.uzspn@mfin.hr
In Kraft: 05/07/2019 -
Artikel betroffen : 46


Quelle : Vertragsbüro auf http://conventions.coe.int - * Disclaimer.