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

Vereinigtes Königreich

Declaration contained in the instrument of ratification deposited on 27 April 2015 – Or. Engl.

In accordance with Article 33, paragraph 2, of the Convention, the United Kingdom declares that for the purpose of sending, answering requests and transmission of them to the authorities competent for their execution, the central authority for the United Kingdom is:

1. For the purposes of sending, answering and executing requests relating to England & Wales and Northern Ireland, the central authority for criminal requests is the Home Office.

United Kingdom Central Authority
Judicial Cooperation Unit
Home Office
Seacole Building
2 Marsham Street
London SW1P 4DF
Tel: +44 (0)207 035 4040
Fax: +44 (0)207 035 6985
Email: ukca-ilor@homeoffice.gsi.gov.uk

2. For the purposes of sending, answering and executing requests relating to England & Wales and Northern Ireland, the central authority for non-conviction based confiscation is the Home Office.

Criminal Finances
Strategic Centre for Organised Crime – Pursue
Office of the Security and Counter-Terrorism
Home Office
Sixth Floor
Peel Building
2 Marsham Street
London SW1P 4DF
Tel: 44 (0)207 035 1559
Email: Stephen.Goadby@homeoffice.gsi.gov.uk

3. For the purposes of answering and executing requests relating to tax matters and fiscal customs matters in England & Wales and Northern Ireland, the central authority is HM Revenue & Customs (HMRC).

Mutual Legal Assistance
HMRC
Room 2E10
100 Parliament Street
London SW1A 2BQ
Fax: +44 (0)3000 586908
Email: mla@hmrc.gsi.gov.uk

4. For the purposes of sending, answering requests and transmission of them to the authorities competent for their execution in Scotland, the central authority is the Crown Office and Prosecutor Fiscal Service.

International Cooperation Unit
Crown Office
25 Chambers Street
Edinburgh EH1 1LA
Tel: +44 (0)131 243 8152
Fax: +44 (0)131 243 8153
Email: coicu@copfs.gsi.gov.uk

In Kraft: 01/08/2015 -
Artikel betroffen : 33

Declaration contained in the instrument of ratification deposited on 27 April 2015 – Or. Engl.

In accordance with Article 46, paragraph 13, of the Convention, the United Kingdom designates the National Crime Agency, Units 1-6 Citadel Place, Tinworth Street, London SE11 5EF, as the Financial Intelligence Unit of the United Kingdom.
In Kraft: 01/08/2015 -
Artikel betroffen : 46

Declaration contained in the instrument of ratification deposited on 27 April 2015 – Or. Engl.

In accordance with Article 31, paragraph 2, of the Convention, Jersey declares that judicial documents should only be sent through its central authority which is:

Her Majesty’s Attorney General
Law Officers’ Department
Morier House
Halkett Place
St Helier
Jersey
JE1 1DD
Tel: +44 (0) 15 34 44 12 00
Fax: +44 (0) 15 34 44 12 99
In Kraft: 01/08/2015 -
Artikel betroffen : 31

Declaration contained in the instrument of ratification deposited on 27 April 2015 – Or. Engl.

In accordance with Article 33, paragraph 2, of the Convention, Jersey declares that for the purposes of sending, answering requests and transmission of them to the authorities competent for their execution, the central authority for Jersey is:

Her Majesty’s Attorney General
Law Officers’ Department
Morier House
Halkett Place
St Helier
Jersey
JE1 1DD
Tel: +44 (0) 15 34 44 12 00
Fax: +44 (0) 15 34 44 12 99
In Kraft: 01/08/2015 -
Artikel betroffen : 33

Declaration contained in the instrument of ratification deposited on 27 April 2015 – Or. Engl.

In accordance with Article 46, paragraph 13, of the Convention, Jersey designates the Joint Financial Crimes Unit, States of Jersey Police, Broadcasting House, St Helier, Jersey, JE2 3ZA (+44 (0) 15 34 61 22 50) as the Financial Intelligence Unit of Jersey.
In Kraft: 01/08/2015 -
Artikel betroffen : 46


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