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

Cipro

Declaration contained in a Note Verbale from the Permanent Representation of Cyprus deposited with the instrument of ratification on 27 March 2009 – Or. Engl.

In accordance with Article 33, paragraph 2, of the Convention, the Republic of Cyprus declares that the central authorities designated in pursuance of paragraph 1 are:

- The Ministry of Justice and Public Order
- The Unit for Combating Money Laundering (MOKAS) for freezing and confiscation orders.
Periodo di efficacia: 01/07/2009 -
Articoli in questione : 33

Declaration contained in a Note Verbale from the Permanent Representation of Cyprus deposited with the instrument of ratification on 27 March 2009 – Or. Engl.

In accordance with Article 46, paragraph 13, of the Convention, the Financial Intelligence Unit designated for the Republic of Cyprus is:

Unit for Combating Money Laundering (MOKAS)
P.O. Box: 23768
1686 Nicosia
Cyprus
Email: mokas@mokas.law.gov.cy
Periodo di efficacia: 01/07/2009 -
Articoli in questione : 46


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