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 23/07/2019

Latvia

Declaration contained a letter from the Minister of Foreign Affairs of Latvia, dated 12 November 1998, handed at the Secretary General at the time of deposit of the instrument of ratification, on 1 December 1998 - Or. Eng.

In pursuance of paragraph 2 of Article 23 of the Convention, the Republic of Latvia declares that, for the purposes of paragraph 1 of Article 23 of the Convention, the central authorities of the Republic of Latvia are:

- during pre-trial investigation until prosecution (*) :
Economic Police Department of the Central Criminal Police Department of the State Police
Ciekurkalna 1st line 1, k-4
Riga, LV-1026
Latvia
Phone: +371 67075212
Fax: +371 67075053
E-mail: epb@vp.gov.lv
Website : www.vp.gov.lv

- during pre-trial investigation until submitting the case to the court:
General Prosecutor's office
O. Kalpaka blvd 6
Riga, LV - 1801
Latvia
Phone: 371.67.320085
Fax: 371.67.212231;

- during the trial:
The Ministry of Justice
Brivibas blvd 36
Riga, LV - 1536, Latvia
Phones: 371.67.280437/282607
Fax: 371.67.285575

[(*) Note by the Secretariat: Information up-dated by a Note verbale from the Permanent Representation of Latvia, dated 14 September 2010, registered at the Secretariat General on 16 September 2010 – Or. Engl.]
Period covered: 01/04/1999 -
Articles concerned : 23


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