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 15/09/2019

Румыния

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.
Период результата: 01/05/2008 -
Cтатьях, посвященных : 33


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