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 19/10/2019

Zypern

Declaration contained in a Note Verbale from the Permanent Representation of Cyprus deposited with the instrument of ratification on 27 March 2009 – Or. Engl.

In accordance with Article 33, paragraph 2, of the Convention, the Republic of Cyprus declares that the central authorities designated in pursuance of paragraph 1 are:

- The Ministry of Justice and Public Order
- The Unit for Combating Money Laundering (MOKAS) for freezing and confiscation orders.
In Kraft: 01/07/2009 -
Artikel betroffen : 33

Declaration contained in a Note Verbale from the Permanent Representation of Cyprus deposited with the instrument of ratification on 27 March 2009 – Or. Engl.

In accordance with Article 46, paragraph 13, of the Convention, the Financial Intelligence Unit designated for the Republic of Cyprus is:

Unit for Combating Money Laundering (MOKAS)
P.O. Box: 23768
1686 Nicosia
Cyprus
Email: mokas@mokas.law.gov.cy
In Kraft: 01/07/2009 -
Artikel betroffen : 46


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