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

Malta

Declaration contained in the instrument of ratification deposited on 30 January 2008 - Or. Engl.

In accordance with Article 33, paragraph 2, of the Convention, Malta declares that the central authority designated in pursuance of paragraph 1 is :

The Office of the Attorney General
Attorney General's Chambers
The Palace
Valletta
Malta
Periodo di efficacia: 01/05/2008 -
Articoli in questione : 33

Declaration contained in a Communication from the F.I.A.U. of Malta, dated 31 October 2017, and confirmed in a Communication from the Permanent Representation of Malta to the Council of Europe, dated 2 November 2017, registered at the Secretariat General on 2 November 2017 - Or. Engl.

The Republic of Malta declares that the unit fulfilling the role and functions of a financial intelligence unit (FIU) within the meaning of Article 46 of the Convention in Malta is the Financial Intelligence Analysis Unit (FIAU):

Financial Intelligence Analysis Unit - FIAU
65C, Tower Street, Birkirkara BKR 4012
Tel: (+356) 21 231 333
Fax: (+356) 21 231 090
Website: www.fiumalta.org
Email: info@fiumalta.org
Periodo di efficacia: 02/11/2017 -
Articoli in questione : 46


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