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 22/08/2019

Lettland

Declaration contained in the instrument of ratification deposited on 25 February 2010 - Or. Engl.

In accordance with Article 33, paragraph 2, of the Convention, the Republic of Latvia declares that the central authorities designated are as follows:

In the pre-trial criminal proceedings up to the commencement of criminal prosecution:
State Police
Ciekurkalna 1st line 1, k-4
Riga, LV-1026
Latvia
Phone: +371 67075212
Fax: +371 67371227
E-mail: kanc@vp.gov.lv
Website : www.vp.gov.lv

In the pre-trial criminal proceedings up to the transfer of a case to the court:
Prosecutor General’s Office
Kalpaka Blvd. 6
Riga, LV-1801
Latvia
Phone: +371 67044400
Fax: +371 67044449
E-mail: webmaster@lrp.gov.lv
Website : www.lrp.gov.lv

In the adjudication of a case:
Ministry of Justice
Brivibas Blvd. 36
Riga, LV-1536
Latvia
Phone: +371 67036801
Fax: +371 67285575
E-mail: tm.kanceleja@tm.gov.lv
Website : www.tm.gov.lv
In Kraft: 01/06/2010 -
Artikel betroffen : 33

Declaration contained in a letter from the Minister of Foreign Affairs of Latvia, dated 10 March 2016, registered at the Secretariat General on 8 June 2016 - Or. Engl.

In accordance with Article 46, paragraph 13, of the Convention, the Financial Intelligence Unit (FIU) for Latvia is the Office for the Prevention of Laundering of Proceeds derived from Criminal Activity (Raiņa Boulevard 15, LV - 1050 Riga - Email: KD@kd.gov.lv).
In Kraft: 08/06/2016 -
Artikel betroffen : 46


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