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 18/08/2019

Slovak Republic

Declaration contained in the instrument of ratification, deposited on 7 May 2001 - Or. Engl.

1. Requests under Chapter III shall be sent in the Slovak Republic to the following authorities:

a) Requests under Section 2
Prezídium Policajného zboru (Presidium of the Police Force)
Úrad boja proti organizovanej kriminalite (Office for Combating Organised Crime)
Spavodajská jednotka financnej polície (Financial Intelligence Unit)
Racianska 45
812 72 Bratislava
Slovenská republika (Slovak Republic) (*)

b) Requests under Section 3
Generálna prokuratúra Slovenskej republiky (General Prosecutor’s Office of the Slovak Republic)
Štúrova 2 (**)
812 85 Bratislava

c) Requests under Section 4
Ministerstvo spravodlivosti Slovenskej republiky (Ministry of Justice of the Slovak Republic)
Župné námestie 13
813 11 Bratislava

d) Other requests for assistance
Ministry of Justice of the Slovak Republic.(***)

2. Each authority referred to under point 1. is a central body for forwarding abroad requests of the Slovak authorities for assistance pursuant to Chapter III.

Note by the Secretariat : Declaration updated
(*) by a Note Verbale from the Permanent Representation of Slovakia, dated 20 May 2008, registered at the Secretariat General on 22 May 2008 - Or. Engl.
(**) by a Note verbale from the Permanent Representation of Slovakia, dated 21 October 2003, registered at the Secretariat on 21 October 2003 - Or. Engl.
(***) by a Note verbale from the Permanent Representation of Slovakia, dated 25 July 2006 and registered at the Secretariat General on 28 July 2006 – Or. Engl.
Period covered: 01/09/2001 -
Articles concerned : 23


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