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 18/09/2019

Portugal

Declaration contained in the instrument of ratification deposited on 22 April 2010 - Or. Engl.

In accordance with Article 33 of the Convention, the Portuguese Republic declares that, for its purposes, the central authority is the Procuradoria-Geral da República, situated on the Rua Escola Politécnica, 140, 1269 269, Lisbon.
Period covered: 01/08/2010 -
Articles concerned : 33

Declaration contained in the instrument of ratification deposited on 22 April 2010 - Or. Engl.

In accordance with Article 46, paragraph 13, of the Convention, the Portuguese Republic declares that, for its purposes, the unit which is the FIU is the Unidade de Informação Financeira, situated on Rua Luciano Cordeiro, 77, 1150-213, Lisbon.
Period covered: 01/08/2010 -
Articles concerned : 46


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