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 19/08/2019

Repubblica di Moldavia

Declaration contained in the instrument of ratification deposited on 18 September 2007 - Or. Engl.

In accordance with Article 53 of the Convention, with reference to the provisions of Article 31, the Republic of Moldova declares that notification of judicial documents, as well as of those received by national authorities, shall effect through the:

a. Center for Combating Economic Crimes and Corruption – until the establishment of criminal prosecution;
b. General Prosecutor's Office – during the criminal prosecution;
c. Ministry of Justice – during the trial procedure and the execution of judgments.
Periodo di efficacia: 01/05/2008 -
Articoli in questione : 31, 53

Declaration contained in a letter from the Permanent Representative of the Republic of Moldova, dated 23 October 2014, registered at the Secretariat General on 24 October 2014 - Or. Engl.

Central authorities:

National Anticorruption Center
bld Ştefan cel Mare 198, MD-2004, Chişinău, Republic of Moldova

Ministry of Justice
str. 31 August 1989, nr. 82, MD-2012, Chişinău, Republic of Moldova

General Prosecutor’s Office
str. Bănulescu Bodoni 26, MD-2012, Chişinău, Republic of Moldova
Periodo di efficacia: 24/10/2014 -
Articoli in questione : 33

Declaration contained in a letter from the Permanent Representative of the Republic of Moldova, dated 23 October 2014, registered at the Secretariat General on 24 October 2014 - Or. Engl.

Central authorities:

Office for the prevention and fight against money laundering,
National Anticorruption Center
bld Ştefan cel Mare şi Sfînt 198, MD-2004, Chişinău, Republic of Moldova
email: spcsb@spcsb.cna.md, tel: +373 22 257 206, fax: +373 22 257 318
Periodo di efficacia: 24/10/2014 -
Articoli in questione : 46


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