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 18/07/2019


Declaration contained in the instrument of ratification, deposited on 6 August 1998 - Or. Span.

In accordance with Article 23, Spain designates as central authority responsible for sending and answering requests made under this Convention, and the transmission of them to the authorities competent for their execution, the Secretaria General Técnica del Ministerio de Justicia (the Technical Secretariat General of the Ministry of Justice).
Period covered: 01/12/1998 - 10/03/1999
Articles concerned : 23

Declaration contained in a letter from the Permanent Representative of Spain, dated 25 January 1999, registered at the Secretariat General on 26 January 1999 - Or. Fr., and confirmed by a letter dated 9 March 1999, registered at the Secretariat General on 10 March 1999 - Or. Fr.

The Central Authority with regard to Spain is:

Ministerio de Justicia, Secretaria General Técnica, San Bernardo, 45, 28071 Madrid, Espana.
Period covered: 10/03/1999 -
Articles concerned : 23

Source : Treaty Office on - * Disclaimer.