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

Romania

Declaration contained in the instrument of ratification deposited on 21 February 2007 and supplemented by a letter from the Permanent Representative of Romania, dated 16 April 2007, registered by the Secretariat General on 16 April 2007 – Or. Engl.

In accordance with Article 33, paragraph 2, of the Convention, the Romanian central authorities designated for the application of the provisions of Chapter IV of the Convention are :

- National Office for Prevention and Combating of Money Laundering
Str. Splaiul Independentei nr. 202A, sectorul 6
Bucuresti, România

- Ministry of Justice
Str. Apolodor nr. 17, sectorul 5
Bucuresti, România

- Prosecutor’s Office attached to the High Court of Cassation and Justice
Bd. Libertatii nr. 14, sectorul 5
Bucuresti, România

- Ministry of Administration and Interior
Piata Revolutiei nr. 1A, sectorul 1
Bucuresti, România

- Ministry of Public Finance
Str. Apolodor nr. 17, sectorul 5
Bucuresti, România.
Periodo di efficacia: 01/05/2008 -
Articoli in questione : 33


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