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 22/08/2019

Bulgaria

Declaration contained in the instrument of ratification deposited on 25 February 2013 Or. Engl.

In accordance with Article 33, paragraph 2, of the Convention, the Republic of Bulgaria declares that requests made under Chapter IV shall be sent and received through the following central authorities :

- the General Prosecutor's Office of the Republic of Bulgaria – for the pre-trial stage of the criminal proceedings;
- the Ministry of Justice of the Republic of Bulgaria – for the trial stage.
Periodo di efficacia: 01/06/2013 -
Articoli in questione : 33

Declaration contained in a Note verbale from the Permanent Representation of Bulgaria to the Council of Europe, dated 3 November 2017, registered at the Secretariat General on 7 November 2017 - Or. Engl.

The Republic of Bulgaria declares that in accordance with Article 46, paragraph 13, of the Convention, Bulgaria notifies as Financial Intelligence Unit (FIU) the Financial Intelligence Directorate (FID) to the State Agency for National Security (SANS):

Sofia 1407
45 ”CHERNI VRAH”BIVD.
Tel. 00359 2 814 79 51
Fax. 00359 2 814 7889
fid@dans.bg
Periodo di efficacia: 07/11/2017 -
Articoli in questione : 46


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