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 15/09/2019

Slovenia

Declaration contained in the instrument of ratification deposited on 26 April 2010 - Or. Engl.

Pursuant to Article 33, paragraph 1, of the Convention, the Republic of Slovenia declares that the central authority, responsible for sending and answering requests made under the Chapter IV, the execution of such requests or the transmission of them to the authorities competent for their execution, is:

Ministry of Finance – Office for Money Laundering Prevention
Cankarjeva 5, 1001 Ljubljana
Phone: +386 (1) 200 18 00
Fax: +386 (1) 425 20 87
E-mail: mf.uppd@mf-rs.si
Period covered: 01/08/2010 -
Articles concerned : 33

Declaration contained in a Note Verbale from the Permanent Representation of Slovenia, dated 23 June 2016, registered at the Secretariat General on 27 June 2016 - Or. Engl.

In accordance with Article 46, paragraph 13, of the Convention, the Financial Intelligence Unit (FIU) for Slovenia is:
Ministry of Finance
Office for Money Laundering Prevention
Cankarjeva 5, 1001 Ljubljana, Slovenia
Phone: +386 (1) 200 18 00
Fax: +386 (1) 425 20 87
E-mail: mf.uppd@mf-rs.si
Period covered: 27/06/2016 -
Articles concerned : 46


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