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 16/06/2019

Türkei

Declaration handed over to the Deputy Secretary General by the Permanent Representative of Turkey at the time of signature of the instrument, on 28 March 2007 – Or. Engl., and confirmed in the instrument of ratification deposited on 2 May 2016 - Or. Engl.

In accordance with Article 46, paragraph 13, the Republic of Turkey declares that the Ministry of Finance, Financial Crimes Investigation Board (MASAK), is the Turkish FIU within the meaning of this article.
In Kraft: 01/09/2016 -
Artikel betroffen : 46

Declaration contained in the instrument of ratification deposited on 2 May 2016 Or. Engl.

In accordance with Article 33, paragraph 2, of the Convention, the Republic of Turkey declares that the Ministry of Justice is designated as Central Authority within the meaning of this article:

Ministry of Justice
Milli Müdafaa Caddesi No. 22/8
06659 Bakanlıklar /Ankara
TURKEY
In Kraft: 01/09/2016 -
Artikel betroffen : 33


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