«Статус Конвенции Совета Европы об отмывании, выявлении, изъятии, конфискации доходов от преступной деятельности и финансировании терроризма (CETS N 198) (Варшава, 16 мая 2005 года)» [рус., англ.] (по состоянию на 25.01.2011)

/> 1000 Skopje
Tel. +389 (0)2 3297-540
Fax. +389 (0)2 3224-824.
Period covered: 1/9/2009 -
The preceding statement concerns Article(s): 33

Turkey:
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.
In accordance with Article 53, paragraph 1, the Republic of Turkey declares that Article 3, paragraph 1, shall apply only to offences punishable by deprivation of liberty or a detention order for a maximum of more than one year as defined in its domestic law and without prejudice to minimum limits of sentences.
The preceding statement concerns Article(s): 3
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.
In accordance with Article 53, paragraph 1, the Republic of Turkey declares that Article 9, paragraph 1, shall apply only to offences punishable by deprivation of liberty or a detention order for a maximum of more than one year as defined in its domestic law and without prejudice to minimum limits of sentences.
The preceding statement concerns Article(s): 9
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.
In accordance with Article 53, paragraph 2, the Republic of Turkey declares that Article 9, paragraph 6, shall apply only to offences defined in its domestic law.
The preceding statement concerns Article(s): 9
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.
In accordance with Article 53, paragraph 2, the Republic of Turkey declares that Article 46, paragraph 5, shall apply only to cases which are in competence of the Ministry of Finance, Financial Crimes Investigation Board (MASAK), in accordance with its domestic law.
The preceding statement concerns Article(s): 46
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.
In accordance with Article 33, paragraph 1, the Republic of Turkey declares that the Ministry of Finance, Financial Crimes Investigation Board (MASAK), is designated as central authority within the meaning of this Article:
Ministry of Finance
Financial Crimes Investigation Board
Dikmen Caddesi (N) Blok
06100 Dikmen-Ankara/TURKEY
Phone: (+90) 312 415 37 11
Fax: (+90) 312 415 25 35
The preceding statement concerns Article(s): 33
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.
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.
The preceding statement concerns Article(s): 46
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.
In accordance with Article 53, paragraph 2, the Republic of Turkey declares that Financial Crimes Investigation Board (MASAK) shall adopt the measures defined in Article 47 as far as its domestic law permits.
The preceding statement concerns Article(s): 47

European Union:
Communication contained in a Note verbale from the Council of the European Union and

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