Aviso n.º 41/2016
| Data de publicação | 14 Junho 2016 |
| Section | Serie I |
| Órgão | Negócios Estrangeiros |
Aviso n.º 41/2016
Por ordem superior se torna público que, por notificação de 27 de fevereiro de 2015, o Secretário-Geral do Conselho da Europa comunicou ter o Reino dos Países Baixos formulado as seguintes reservas e emitido as seguintes declarações, a 19 de fevereiro de 2015, à Convenção do Conselho da Europa relativa ao Branqueamento, Deteção, Apreensão e Perda dos Produtos do Crime e ao Financiamento do Terrorismo, aberta à assinatura em Varsóvia, a 16 de maio de 2005.
Reservas e Declarações (original em inglês)
Reservations and declarations contained in a Declaration of Territorial Application from the Minister of Foreign Affairs of the Netherlands, dated 6 February 2015, and a Note Verbale from the Permanent Representation of the Netherlands, dated 18 February 2015, registered simultaneously at the Secretariat General on 19 February 2015 - Or. Engl.
In conformity with the provisions of Article 51, paragraph 2, of the Convention, the Kingdom of the Netherlands accepts the Convention for Aruba.
In accordance with Article 3, paragraph 2, of the Convention, the Kingdom of the Netherlands, for Aruba, declares that it reserves the right not to apply Article 3, paragraph 1, of the Convention with regard to the confiscation of the proceeds from offences punishable under legislation on taxation or on customs and excise.
In accordance with Article 9, paragraph 4, of the Convention, the Kingdom of the Netherlands, for Aruba, declares that Article 9, paragraph 1, of the Convention will only be applied to predicate offences that qualify as "misdrijven" (crimes) under the domestic law of Aruba.
In accordance with Article 35, paragraph 3, of the Convention, the Kingdom of the Netherlands, for Aruba, declares that requests made to Aruba and documents supporting such requests in a language other than Dutch, English or Spanish shall be accompanied by a translation into one of these languages.
In accordance with Article 33, paragraph 2, of the Convention, the central authority referred to in Article 33, paragraph 1, designated for Aruba is:
De Procureur-Generaal van Aruba
Havenstraat 2
Oranjestad, Aruba
Telephone: +297-521-4100
Fax: +297-521-4190
Email: irh@omaruba.aw
In accordance with Article 46, paragraph 13, of the Convention, the Financial Inteligence Unit designated for Aruba is:
Meldpunt Ongebruikelijke Transacties (MOT)
P.O. Box 462
Oranjestad, Aruba
Telephone: +297-583-3115/+297-583-3206/+297-583-3471
Fax: +297-583-7637
Email: mot.aruba@setarnet.aw/mot@aruba.gov.aw
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