Riserve e dichiarazioni per trattato n°141 - Convenzione sul riciclaggio, la ricerca, il sequestro e la confisca dei proventi di reato

Natura della dichiarazione : Autorità
Situazione in data del 27/06/2019

Repubblica Ceca

Declaration contained in a Note Verbale from the Permanent Representation of the Czech Republic, handed to the Secretary General at the time of deposit of the intrument of ratification, on 19 November 1996 - Or. Engl.

The Czech Republic designates that the central authorities in the sense of Article 23.1 of the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime shall be:

1. In case of criminal proceedings: the Office of the Attorney General of the Czech Republic within proceedings before a criminal charge is brought and the Ministry of Justice of the Czech Republic within proceedings following the bringing of the criminal charge;
2. In all other cases: the Ministry of Finance of the Czech Republic.

Addresses of the above-mentioned central authorities:

Nejvyssi státni zastupitelstvi Ceské republiky
(Office of the Attorney General of the Czech Republic)
Jezuitská 4
660 55 Brno

Ministerstvo spravedìnosti Ceské republiky
(Ministry of Justice of the Czech Republic)
Vysehradská 16
128 10 Praha 2

Ministerstvo financi Ceské republiky
(Ministry of Finance of the Czech Republic)
Letenská 15
118 10 Praha 1.
Periodo di efficacia: 01/03/1997 - 06/10/2014
Articoli in questione : 23

Declaration transmitted by a Note Verbale from the Permanent Representation of the Czech Republic, dated 30 September 2014, registered at the Secretariat General on 6 October 2014 - Or. Engl.

Declaration of central authorities made in accordance with Article 23(1) of the Convention:

1. For the purposes of criminal proceedings:
a) the Supreme Prosecutor’s Office of the Czech Republic for requests originating from pre-trial proceedings;
b) the Ministry of Justice of the Czech Republic for other requests;

2. For all other cases: the Ministry of Finance of the Czech Republic.

Addresses of the above-mentioned central authorities:

Supreme Prosecutor’s Office of the Czech Republic
address: Jezuitská 4, 660 55 Brno, Czech Republic
Tel.: (+420) 5 4251 2330
Fax : (+420) 5 4251 2350
e-mail : podatelna@nsz.brn.justice.cz

Ministry of Justice of the Czech Republic
address: Vyšehradská 16, 128 00 Praha 2, Czech Republic
Tel.: (+420) 2 2199 7435
Fax : (+420) 2 2199 7986
e-mail : mot@msp.justice.cz

Ministry of Finance of the Czech Republic
address: Letenská 15, 118 10 Praha 1, Czech Republic
Tel.: (+420) 2 5704 1111
Fax : (+420) 2 5704 2788
e-mail : podatelna@mfcr.cz
Periodo di efficacia: 06/10/2014 -
Articoli in questione : 23


Fonte: Ufficio dei Trattati, http://conventions.coe.int - * Disclaimer.