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 21/08/2019

Germania

Declaration contained in a letter from the Federal Minister for Foreign Affairs of Germany, deposited with the instrument of ratification on 20 June 2017 - Or. Engl.

15. Declaration on Article 33:
The Federal Criminal Police Office (Bundeskriminalamt, BKA) shall be designated the central authority for transmitting the submitted requests to the authorities competent for their execution.

Bundeskriminalamt
65173 Wiesbaden, Deutschland

Tel.:(+49) 611-55 0
Fax: (+49) 611-55 12141
Email: mail@bka.bund.de
DE-mail: poststelle@bka.de-mail.de


Periodo di efficacia: 01/10/2017 -
Articoli in questione : 33

Declaration contained in a letter from the Federal Minister for Foreign Affairs of Germany, deposited with the instrument of ratification on 20 June 2017 - Or. Engl. and updated in a Note Verbale from the Permanent Representation of Germany, dated 17 August 2017, registered at the Secretariat General on 21 August 2017 - Or. Engl.

20. Declaration on Article 46, paragraph 13: Financial Intelligence Unit (FIU)
Central Customs Authority
Financial Intelligence Unit (FIU)
P.O. Box 85 05 55
D-51030 Cologne
Fax: +49 (0) 221 672 3999
E-mail: fiu@zka.bund.de
Periodo di efficacia: 01/10/2017 -
Articoli in questione : 46


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