Оговорки и заявления по Договору №:198 - Конвенция Совета Европы об отмывании, выявлении, изъятии, конфискации доходов от преступной деятельности и финансировании терроризма

Характер декларации : Власти
Статус на 17/09/2019

Португалия

Declaration contained in the instrument of ratification deposited on 22 April 2010 - Or. Engl.

In accordance with Article 33 of the Convention, the Portuguese Republic declares that, for its purposes, the central authority is the Procuradoria-Geral da República, situated on the Rua Escola Politécnica, 140, 1269 269, Lisbon.
Период результата: 01/08/2010 -
Cтатьях, посвященных : 33

Declaration contained in the instrument of ratification deposited on 22 April 2010 - Or. Engl.

In accordance with Article 46, paragraph 13, of the Convention, the Portuguese Republic declares that, for its purposes, the unit which is the FIU is the Unidade de Informação Financeira, situated on Rua Luciano Cordeiro, 77, 1150-213, Lisbon.
Период результата: 01/08/2010 -
Cтатьях, посвященных : 46


Источник: бюро Договоров на http://conventions.coe.int - * Disclaimer.