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

Turchia

Declaration handed over to the Deputy Secretary General by the Permanent Representative of Turkey at the time of signature of the instrument, on 28 March 2007 – Or. Engl., and confirmed in the instrument of ratification deposited on 2 May 2016 - Or. Engl.

In accordance with Article 46, paragraph 13, the Republic of Turkey declares that the Ministry of Finance, Financial Crimes Investigation Board (MASAK), is the Turkish FIU within the meaning of this article.
Periodo di efficacia: 01/09/2016 -
Articoli in questione : 46

Declaration contained in the instrument of ratification deposited on 2 May 2016 Or. Engl.

In accordance with Article 33, paragraph 2, of the Convention, the Republic of Turkey declares that the Ministry of Justice is designated as Central Authority within the meaning of this article:

Ministry of Justice
Milli Müdafaa Caddesi No. 22/8
06659 Bakanlıklar /Ankara
TURKEY
Periodo di efficacia: 01/09/2016 -
Articoli in questione : 33


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