Riserve e dichiarazioni per trattato n°198 - Convenzione del Consiglio d'Europa sul riciclaggio, la ricerca, il sequestro e la confisca dei proventi di reato e sul finanziamento del terrorismo

Natura della dichiarazione : Autorità
Situazione in data del 24/08/2019

Albania

Declaration contained in a Note Verbale from the Ministry of Foreign Affairs of Albania, dated 27 October 2016, registered at the Secretariat General on 22 November 2016 - Or. Engl., and completed by a Communication from the Permanent Representation of Albania, registered at the Secretariat General on 10 January 2017 - Or. Engl.

The Republic of Albania declares that the authorities designated in pursuance of Article 33, paragraph 1, of the Convention are the following:
The Ministry of justice is the central authority for the implementation of the Convention, and the Department of Foreign Jurisdictional Relations is the responsible authority for the execution of requests based on it.

The requests submitted according to the Convention shall be delivered in the following address:
Ministry of Justice
Department of Foreign Jurisdictional Relations
Address: BLV. “Zog I”
Postal Code: 256, Tirana Albania
Email: foreigndepart@drejtesia.gov.al
Tel: 00355 4 222 15 54
Periodo di efficacia: 22/11/2016 -
Articoli in questione : 33

Declaration contained in a Communication from the Permanent Representation of Albania to the Council of Europe, dated 26 October 2017, registered at the Secretariat General on 26 October 2017 - Or. Engl.

The Republic of Albania declares that the authority designated in pursuance of Article 46, paragraph 13, of the Convention, which is a financial intelligence unit (FIU) within the meaning of this article, is the following:

General Directorate for the Prevention of Money Laundering
Address: D.P.P.P.P.
"Bulevardi Dëshmorët e Kombit", Nr. 3
Tirana, Albania
Email: public.relations@fint.gov.al
Tel: + 355 4 22 44602 s
Periodo di efficacia: 26/10/2017 -
Articoli in questione : 46


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