Reservations and Declarations for Treaty No.198 - Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism

Nature of declaration : Authorities
Status as of 21/09/2019

Azerbaijan

Declaration contained in the full powers handed over to the Secretary General at the time of signature of the instrument, on 7 November 2016 – Or. Engl., and confirmed in the instrument of ratification deposited on 9 August 2017 - Or. Engl.

In accordance with Article 33, paragraph 2, of the Convention, the Republic of Azerbaijan declares that its central authorities, designated in pursuance of paragraph 1 of Article 33 of the Convention, shall be:

• the Ministry of Justice of the Republic of Azerbaijan (concerning the criminal proceedings and execution of judgments)
Address: Baku, AZ1073, Inshaatchilar avenue 1
Phone: (+99412) 510-10-01
Fax: (+99412) 538-08-57
Email: international@justice.gov.az

• the Financial Markets Supervision Authority of the Republic of Azerbaijan (concerning financial information exchange and financial intelligence)
Address: Baku, AZ1000, Bul-Bul avenue 27
Phone: (+99412) 493-50-58
Fax: (+99412) 493-67-97
Email: info@fmsa.az
Period covered: 01/12/2017 -
Articles concerned : 33


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