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 25/06/2019

Armenien

Declaration contained in the instrument of ratification deposited on 2 June 2008 – Or. Engl.

In accordance with the Article 33, paragraph 1, of the Convention, the Financial Monitoring Center of the Central Bank of the Republic of Armenia is the central authority which shall be responsible for sending and answering requests made under this chapter, the execution of such requests or the transmission of them to the authorities competent for their execution.
In Kraft: 01/10/2008 -
Artikel betroffen : 33

Declaration contained in a Communication from the Permanent Representation of Armenia to the Council of Europe, dated 23 October 2017, registered at the Secretariat General on 23 October 2017 - Or. Fr.

The Republic of Armenia declares that the unit which acts as FIU, designated pursuant to Article 46, paragraph 13, of the Convention, is the Financial Monitoring Center of the Central Bank of the Republic of Armenia.
In Kraft: 23/10/2017 -
Artikel betroffen : 46


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