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 16/09/2019

Italy

Declaration contained in a Note Verbale from the Permanent Representation of Italy, deposited with the instrument of ratification on 21 February 2017 - Or. Fr - It.

In accordance with Article 33, paragraph 2, of the Convention, the Italian Republic designates as the Central authority:

Ministero dell’Economia e delle Finanze
Dipartimento del Tesoro
Direzione V – Prevenzione dell’utilizzo del sistema finanziario per fini illegali
Dirigente Generale: Giuseppe Maresca
Tel: 0039 06 47613942 - 4372
Tel: 0039 06 4881135
Fax : 0039 06 47613031
Email : giuseppe.maresca@tesoro.it
Period covered: 01/06/2017 -
Articles concerned : 33

Declaration contained in a Note Verbale from the Permanent Representation of Italy, deposited with the instrument of ratification on 21 February 2017 - Or. Fr - It.

In accordance with Articles 12 and 46, paragraph 13, of the Convention, the Italian Republic designates as the Financial Intelligence Unit:

Unità di Informazione Finanziaria per l’Italia
Largo Bastia 35
00181 ROMA
Tel: 0039 06 4792 24407 – 24317
PEC: uif@pec.bancaitalia.it
Period covered: 01/06/2017 -
Articles concerned : 12, 46


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