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 23/08/2019

Federazione Russa

Declaration contained in the instrument of ratification deposited on 27 September 2017 - Or. Engl.

Pursuant to Article 33, paragraph 2, of the Convention, the Russian Federation declares that for the Russian Federation the Central Authorities designated in accordance with Article 33, paragraph 1, of the Convention, are as follows:
- Ministry of Justice of the Russian Federation - on cooperation issues related to the activities of the courts of the Russian Federation;
- Office of Prosecutor-General of the Russian Federation - on all other issues.
Periodo di efficacia: 01/01/2018 -
Articoli in questione : 33

Declaration contained in the instrument of ratification deposited on 27 September 2017 - Or. Engl.

Pursuant to Article 46, paragraph 13, of the Convention, the Russian Federation declares that, in the Russian Federation, the authority exercising the functions of Financial Intelligence Unit in accordance with the Convention is the Federal Financial Monitoring Service.
Periodo di efficacia: 01/01/2018 -
Articoli in questione : 46


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