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

Armenia

Declaration contained in the instrument of ratification deposited on 2 June 2008 – Or. Engl.

In accordance with the Article 33, paragraph 1, of the Convention, the Financial Monitoring Center of the Central Bank of the Republic of Armenia is the central authority which shall be responsible for sending and answering requests made under this chapter, the execution of such requests or the transmission of them to the authorities competent for their execution.
Periodo di efficacia: 01/10/2008 -
Articoli in questione : 33

Declaration contained in a Communication from the Permanent Representation of Armenia to the Council of Europe, dated 23 October 2017, registered at the Secretariat General on 23 October 2017 - Or. Fr.

The Republic of Armenia declares that the unit which acts as FIU, designated pursuant to Article 46, paragraph 13, of the Convention, is the Financial Monitoring Center of the Central Bank of the Republic of Armenia.
Periodo di efficacia: 23/10/2017 -
Articoli in questione : 46


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