Law-ref.org
United Nations Convention against Corruption
Site search
Global links
homepage
documents
Sister sites
Chess-Ref
ZVON
RFC-Ref
InChI
REACH Online
Local links
Previous
Next
Frontpage
Contents
Keywords
Local
Global
A
-
B
-
C
-
D
-
E
-
F
-
G
-
H
-
I
-
J
-
K
-
L
-
M
-
N
-
O
-
P
-
Q
-
R
-
S
-
T
-
U
-
V
-
W
-
Y
execution
[
Global Index
]
ARTICLE-46
: Mutual legal assistance [
go to this ARTICLE
]
... 13. Each
State Party
shall
designate
a
central authority
that shall have the
responsibility
and
power
to
receive
requests
for
mutual legal assistance
and either to execute them or to transmit them to the
competent authorities
for
execution
. Where a
State Party
has a
special
region
or
territory
with a separate
system
of
mutual legal assistance
, it may
designate
a distinct
central authority
that shall have the same
function
for that
region
or
territory
.
Central authorities
shall ensure the speedy and proper
execution
or
transmission
of the
requests
received
. Where the
central authority
transmits the
request
to a
competent authority
for
execution
, it shall
encourage
the speedy and proper
execution
of the
request
by the
competent authority
. The
Secretary-General of the United Nations
shall be notified of the
central authority
designated
for this
purpose
at the
time
each
State Party
deposits
its
instrument of ratification
,
acceptance
or
approval
of or
accession
to this
Convention
.
Requests
for
mutual legal assistance
and any
communication
related thereto shall be transmitted to the
central authorities
designated
by the
States Parties
. This
requirement
shall be without
prejudice
to the
right
of a
State Party
to require that such
requests
and communications be addressed to it through
diplomatic channels
and, in
urgent
circumstances
, where the
States Parties
agree
, through the
International Criminal Police Organization
, if possible. ...
... 13. Each
State Party
shall
designate
a
central authority
that shall have the
responsibility
and
power
to
receive
requests
for
mutual legal assistance
and either to execute them or to transmit them to the
competent authorities
for
execution
. Where a
State Party
has a
special
region
or
territory
with a separate
system
of
mutual legal assistance
, it may
designate
a distinct
central authority
that shall have the same
function
for that
region
or
territory
.
Central authorities
shall ensure the speedy and proper
execution
or
transmission
of the
requests
received
. Where the
central authority
transmits the
request
to a
competent authority
for
execution
, it shall
encourage
the speedy and proper
execution
of the
request
by the
competent authority
. The
Secretary-General of the United Nations
shall be notified of the
central authority
designated
for this
purpose
at the
time
each
State Party
deposits
its
instrument of ratification
,
acceptance
or
approval
of or
accession
to this
Convention
.
Requests
for
mutual legal assistance
and any
communication
related thereto shall be transmitted to the
central authorities
designated
by the
States Parties
. This
requirement
shall be without
prejudice
to the
right
of a
State Party
to require that such
requests
and communications be addressed to it through
diplomatic channels
and, in
urgent
circumstances
, where the
States Parties
agree
, through the
International Criminal Police Organization
, if possible. ...
... 13. Each
State Party
shall
designate
a
central authority
that shall have the
responsibility
and
power
to
receive
requests
for
mutual legal assistance
and either to execute them or to transmit them to the
competent authorities
for
execution
. Where a
State Party
has a
special
region
or
territory
with a separate
system
of
mutual legal assistance
, it may
designate
a distinct
central authority
that shall have the same
function
for that
region
or
territory
.
Central authorities
shall ensure the speedy and proper
execution
or
transmission
of the
requests
received
. Where the
central authority
transmits the
request
to a
competent authority
for
execution
, it shall
encourage
the speedy and proper
execution
of the
request
by the
competent authority
. The
Secretary-General of the United Nations
shall be notified of the
central authority
designated
for this
purpose
at the
time
each
State Party
deposits
its
instrument of ratification
,
acceptance
or
approval
of or
accession
to this
Convention
.
Requests
for
mutual legal assistance
and any
communication
related thereto shall be transmitted to the
central authorities
designated
by the
States Parties
. This
requirement
shall be without
prejudice
to the
right
of a
State Party
to require that such
requests
and communications be addressed to it through
diplomatic channels
and, in
urgent
circumstances
, where the
States Parties
agree
, through the
International Criminal Police Organization
, if possible. ...
... 13. Each
State Party
shall
designate
a
central authority
that shall have the
responsibility
and
power
to
receive
requests
for
mutual legal assistance
and either to execute them or to transmit them to the
competent authorities
for
execution
. Where a
State Party
has a
special
region
or
territory
with a separate
system
of
mutual legal assistance
, it may
designate
a distinct
central authority
that shall have the same
function
for that
region
or
territory
.
Central authorities
shall ensure the speedy and proper
execution
or
transmission
of the
requests
received
. Where the
central authority
transmits the
request
to a
competent authority
for
execution
, it shall
encourage
the speedy and proper
execution
of the
request
by the
competent authority
. The
Secretary-General of the United Nations
shall be notified of the
central authority
designated
for this
purpose
at the
time
each
State Party
deposits
its
instrument of ratification
,
acceptance
or
approval
of or
accession
to this
Convention
.
Requests
for
mutual legal assistance
and any
communication
related thereto shall be transmitted to the
central authorities
designated
by the
States Parties
. This
requirement
shall be without
prejudice
to the
right
of a
State Party
to require that such
requests
and communications be addressed to it through
diplomatic channels
and, in
urgent
circumstances
, where the
States Parties
agree
, through the
International Criminal Police Organization
, if possible. ...
... 16. The requested
State Party
may
request
additional
information
when it appears necessary for the
execution
of the
request
in
accordance
with its
domestic law
or when it can
facilitate
such
execution
. ...
... 16. The requested
State Party
may
request
additional
information
when it appears necessary for the
execution
of the
request
in
accordance
with its
domestic law
or when it can
facilitate
such
execution
. ...
... (b) If the requested
State Party
considers that
execution
of the
request
is likely to
prejudice
its
sovereignty
,
security
,
ordre public
or other
essential interests
; ...
... 26. Before refusing a
request
pursuant to paragraph 21 of this
article
or postponing its
execution
pursuant to paragraph 25 of this
article
, the requested
State Party
shall consult with the requesting
State Party
to consider whether
assistance
may be
granted
subject
to such
terms
and
conditions
as it deems necessary. If the requesting
State Party
accepts
assistance
subject
to those
conditions
, it shall comply with the
conditions
. ...
ARTICLE-55
: International cooperation for purposes of confiscation [
go to this ARTICLE
]
... (b) In the
case
of a
request
pertaining to paragraph 1 (b) of this
article
, a legally admissible
copy
of an
order
of
confiscation
upon which the
request
is based issued by the requesting
State Party
, a
statement
of the
facts
and
information
as to the
extent
to which
execution
of the
order
is requested, a
statement
specifying the
measures
taken by the requesting
State Party
to provide adequate
notification
to
bona fide
third parties
and to ensure
due
process and a
statement
that the
confiscation
order
is final; ...
A
-
B
-
C
-
D
-
E
-
F
-
G
-
H
-
I
-
J
-
K
-
L
-
M
-
N
-
O
-
P
-
Q
-
R
-
S
-
T
-
U
-
V
-
W
-
Y