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

Croazia

Declaration contained in the instrument of ratification deposited on 10 October 2008 – Or. Engl.

In accordance with Article 33, paragraph 2, of the Convention, the Republic of Croatia declares that the central authorities designated in pursuance of paragraph 1 of Article 33 of the Convention are the Ministry of the Interior, Police Directorate, Criminal Police Department, Ilica 335, Zagreb, and State Attorney’s Office of the Republic of Croatia, Gajeva 30a, Zagreb.
Periodo di efficacia: 01/02/2009 -
Articoli in questione : 33

Declaration contained in a Note verbale from the Permanent Representation of Croatia to the Council of Europe, dated 3 July 2019, registered at the Secretariat General on 5 July 2019 - Or. Engl.

The Republic of Croatia declares that in accordance with Article 46, paragraph 13, of the Convention, Croatia notifies as Financial Intelligence Unit (FIU) the Anti Money Laundering Office (Ured za sprječavanje pranja novca):

Ulica grada Vukovara 72
10000 Zagreb
Tel. +385 1 634455
e-mail: info.uzspn@mfin.hr
Periodo di efficacia: 05/07/2019 -
Articoli in questione : 46


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