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 20/09/2019


Declaration contained in the instrument of ratification deposited on 21 February 2007 and supplemented by a letter from the Permanent Representative of Romania, dated 16 April 2007, registered by the Secretariat General on 16 April 2007 – Or. Engl.

In accordance with Article 33, paragraph 2, of the Convention, the Romanian central authorities designated for the application of the provisions of Chapter IV of the Convention are :

- National Office for Prevention and Combating of Money Laundering
Str. Splaiul Independentei nr. 202A, sectorul 6
Bucuresti, România

- Ministry of Justice
Str. Apolodor nr. 17, sectorul 5
Bucuresti, România

- Prosecutor’s Office attached to the High Court of Cassation and Justice
Bd. Libertatii nr. 14, sectorul 5
Bucuresti, România

- Ministry of Administration and Interior
Piata Revolutiei nr. 1A, sectorul 1
Bucuresti, România

- Ministry of Public Finance
Str. Apolodor nr. 17, sectorul 5
Bucuresti, România.
Period covered: 01/05/2008 -
Articles concerned : 33

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