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 21/10/2019

Malta

Declaration contained in the instrument of ratification deposited on 30 January 2008 - Or. Engl.

In accordance with Article 33, paragraph 2, of the Convention, Malta declares that the central authority designated in pursuance of paragraph 1 is :

The Office of the Attorney General
Attorney General's Chambers
The Palace
Valletta
Malta
In Kraft: 01/05/2008 -
Artikel betroffen : 33

Declaration contained in a Communication from the F.I.A.U. of Malta, dated 31 October 2017, and confirmed in a Communication from the Permanent Representation of Malta to the Council of Europe, dated 2 November 2017, registered at the Secretariat General on 2 November 2017 - Or. Engl.

The Republic of Malta declares that the unit fulfilling the role and functions of a financial intelligence unit (FIU) within the meaning of Article 46 of the Convention in Malta is the Financial Intelligence Analysis Unit (FIAU):

Financial Intelligence Analysis Unit - FIAU
65C, Tower Street, Birkirkara BKR 4012
Tel: (+356) 21 231 333
Fax: (+356) 21 231 090
Website: www.fiumalta.org
Email: info@fiumalta.org
In Kraft: 02/11/2017 -
Artikel betroffen : 46


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