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 20/05/2019

Georgia

Declaration contained in a letter from the Permanent Representative of Georgia, dated 6 September 2004, registered at the Secretariat General on 8 September 2004 – Or. Engl.

In accordance with Article 23 of the Convention, Georgia declares that the names and positions of the central authorities designated by the Georgian Government, who are responsible for the proper functioning of the Convention are :

– Mr Nikoloz GEGUTCHADZE, Head of the Financial Monitoring Service of Georgia
National Bank of Georgia – 3/5 Leonidze str. – Tbilisi 0105
Tel.: (995.32)92.36.78/92.33.48 – Fax : (995.32)93.69.41 – Email : Nikag@fms.gov.ge

– Mr Kakhaber GURASASHVILI, Head of the Division of the Management of Civil, Financial and Industrial Law, Legal Expertise of the Ministry of Justice of Georgia
Tel. (995.32)75.82.62

– Mr Valeri TSERTSCADZE, Head of the Legal Expertise Service of the Prosecutor General of Georgia – Tel. (995.99)19.34.89
Period covered: 08/09/2004 -
Articles concerned : 23


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