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

Paesi Bassi

Declaration contained in a Note verbale from the Permanent Representation of the Netherlands, deposited with the instrument of acceptance on 13 August 2008 – Or. Engl.

In accordance with Article 33, paragraph 2, of the Convention, the central authority, referred to in Article 33, paragraph 1, designated for the Netherlands (the Kingdom in Europe) is:

Ministry of Justice
Afdeling Internationale Rechtshulp in Strafzaken
P.O. Box 20301
2500 EH The Hague
The Netherlands
Periodo di efficacia: 01/12/2008 - 10/10/2010
Articoli in questione : 33

Declaration contained in a Note verbale from the Permanent Representation of the Netherlands, deposited with the instrument of acceptance on 13 August 2008 – Or. Engl.

In accordance with Article 46, paragraph 13, of the Convention, the Financial Intelligence Unit designated for the Netherlands (the Kingdom in Europe) is:

Financial Intelligence Unit Nederland
P.O. Box 3016
2700 KZ Zoetermeer
The Netherlands
Periodo di efficacia: 01/12/2008 - 10/10/2010
Articoli in questione : 46

Declaration transmitted by a Note verbale from the Permanent Representation of the Netherlands, dated 4 January 2012, registered at the Secretariat General on 9 January 2012 - Or. Engl.

In accordance with Article 33, paragraph 2, of the Convention, the central authority, referred to in Article 33, paragraph 1, designated for the European part of the Netherlands and for the Caribbean part of the Netherlands (the islands of Bonaire, Sint Eustatius and Saba) is :

Ministerie van Veiligheid en Justitie (Ministry of Security and Justice)
Afdeling Internationale Rechtshulp in Strafzaken
P.O. Box 20301
2500 EH The Hague
The Netherlands

[Note by the Secretariat: This Declaration supplements the Communication from the Permanent Representation of the Netherlands registered at the Secretariat General on 28 September 2010, concerning the modification in the structure of the Kingdom as of 10 October 2010.]
Periodo di efficacia: 10/10/2010 -
Articoli in questione : 33

Declaration transmitted by a Note verbale from the Permanent Representation of the Netherlands, dated 4 January 2012, registered at the Secretariat General on 9 January 2012 - Or. Engl.

In accordance with Article 46, paragraph 13, of the Convention, the Financial Intelligence Unit designated for the European part of the Netherlands and for the Caribbean part of the Netherlands (the islands of Bonaire, Sint Eustatius and Saba) is :

Financial Intelligence Unit Nederland
P.O. Box 3016
2700 KZ Zoetermeer
The Netherlands

[Note by the Secretariat: This Declaration supplements the Communication from the Permanent Representation of the Netherlands registered at the Secretariat General on 28 September 2010, concerning the modification in the structure of the Kingdom as of 10 October 2010.]
Periodo di efficacia: 10/10/2010 -
Articoli in questione : 46

Declaration contained in a Declaration of Territorial Application from the Minister of Foreign Affairs of the Netherlands, dated 6 February 2015, and a Note Verbale from the Permanent Representation of the Netherlands, dated 18 February 2015, registered simultaneously at the Secretariat General on 19 February 2015 – Or. Engl.

In accordance with Article 33, paragraph 2, of the Convention, the central authority referred to in Article 33, paragraph 1, designated for Aruba is:

De Procureur-Generaal van Aruba
Havenstraat 2
Oranjestad, Aruba
Telephone: +297-521-4100
Fax: +297-521-4190
Email: irh@omaruba.aw
Periodo di efficacia: 01/06/2015 -
Articoli in questione : 33

Declaration contained in a Declaration of Territorial Application from the Minister of Foreign Affairs of the Netherlands, dated 6 February 2015, and a Note Verbale from the Permanent Representation of the Netherlands, dated 18 February 2015, registered simultaneously at the Secretariat General on 19 February 2015 – Or. Engl.

In accordance with Article 46, paragraph 13, of the Convention, the Financial Inteligence Unit designated for Aruba is:

Meldpunt Ongebruikelijke Transacties (MOT)
P.O. Box 462
Oranjestad, Aruba
Telephone: +297-583-3115 / +297-583-3206 / +297-583-3471
Fax: +297-583-7637
Email: mot.aruba@setarnet.aw / mot@aruba.gov.aw
Periodo di efficacia: 01/06/2015 -
Articoli in questione : 46


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