Reservations and Declarations for Treaty No.141 - Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime

Nature of declaration : Authorities
Status as of 19/05/2019

Albania

Declaration contained in a Note Verbale from the Permanent Representation of Albania, handed at the time of deposit of the instrument of ratification on 31 October 2001 - Or. Fr.

For the purpose of Article 23 of the Convention, the responsible authority for Albania is the Directory for the co-ordination of the fight against money laundering.

The address of this directory is:

MINISTRY OF FINANCE OF ALBANIA
Rruga « Deshmoret e Kombit »
Tirana – Albania
Phone: + 355 42 486 40
Fax: + 355 42 486 40
e-mail: info@minfin.gov.al

Period covered: 01/02/2002 -
Articles concerned : 23


Source : Treaty Office on http://conventions.coe.int - * Disclaimer.