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

Nature of declaration : Declarations, Denunciations, Derogations
Status as of 20/08/2019

Romania

Declaration contained in the instrument of ratification deposited on 6 August 2002 - Or. Engl.

In accordance with Article 23, paragraph 2, of the Convention, the Romanian central authorities designated to apply the provisions of Chapter III of the Convention are :

Ministerul Justitiei (Ministry of Justice)
Str. Apollodor nr. 17, sectorul 5
Bucuresti, Romania.

Oficiul National de Prevenire si Combatere
a Spalarii Banilor (National Office for Prevention and
Fighting Against Money Laundering)
Str. Splaiul independentei nr. 202 A, sectorul 6
Bucuresti, Romania.

Ministerul de Interne (Ministry of Interior)
Inspectoratul General al Politiei
Sos. Stefan cel Mare nr. 13-15, sectorul 2
Bucuresti, Romania.

Ministerul Finantelor Publice (Ministry of Public Finance)
Str. Apollodor nr. 17, sectorul 5
Bucuresti, Romania.

Parchetul General de pe langa Curtea Suprema de Justitie
(General Prosecutor's Office to the Supreme Court of Justice)
Bd. Libertatii nr. 14, sectorul 5
Bucuresti, Romania.

Period covered: 01/12/2002 -
Articles concerned : 23


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