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 20/08/2019

Ungheria

Declaration contained in the instrument of ratification deposited on 14 April 2009 – Or. Engl.

In accordance with Article 33, paragraph 2, of the Convention, the Republic of Hungary informs the Secretary General of the Council of Europe that the Central Authorities designated are:

- Ministry of Justice and Law Enforcement (4 Kossuth Lajos Sqr., Budapest 1055, Hungary, 1363 Budapest, P.O. Box 54)

- Prosecutor General’s Office of the Republic of Hungary (16 Markó Str., Budapest 1055, Hungary, 1372 Budapest, P.O. Box 438).
Periodo di efficacia: 01/08/2009 -
Articoli in questione : 33

Declaration contained in the instrument of ratification deposited on 14 April 2009 – Or. Engl.

In accordance with Article 46, paragraph 13, of the Convention, the Republic of Hungary designates the Hungarian Customs and Finance Guard Central Criminal Investigation Bureau as domestic financial intelligence unit.
Periodo di efficacia: 01/08/2009 -
Articoli in questione : 46


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