„გაერთიანებული ერების ორგანიზაციის კონვენცია „კორუფციის წინააღმდეგ"
📦 საკანონმდებლო პაკეტი
„გაერთიანებული ერების ორგანიზაციის კონვენცია „კორუფციის წინააღმდეგ"
- „გაერთიანებული ერების ორგანიზაციის კონვენცია „კორუფციის წინააღმდეგ" (ეს პროექტი) კონვენცია
- „საქართველოს სისხლის სამართლის კოდექსში ცვლილებებისა და დამატებების შეტანის შესახებ" საქართველოს კანონის პროექტი
- „საქართველოს სისხლის სამართლის საპროცესო კოდექსში დამატების შეტანის შესახებ" საქართველოს კანონის პროექტი
📋 განხილვის ეტაპები
სხდომაზე განსახილველი პროექტი
✓ 104 ✗ 0
საქართველოს პარლამენტის დადგენილება
🏛️ კომიტეტები
- საგარეო ურთიერთობათა კომიტეტი წამყვანი კომიტეტი
- ევროპასთან ინტეგრაციის კომიტეტი კომიტეტი რომლის დასკვნაც სავალდებულოა
- საპროცედურო საკითხთა და წესების კომიტეტი კომიტეტი რომლის დასკვნაც სავალდებულოა
- ადამიანის უფლებათა დაცვისა და სამოქალაქო ინტეგრაციის კომიტეტი კომიტეტი რომლის დასკვნაც სავალდებულოა
- საფინანსო-საბიუჯეტო კომიტეტი კომიტეტი რომლის დასკვნაც სავალდებულოა
📅 დამატებითი ინფორმაცია
ბიუროზე განხილვის თარიღი 2008-09-22
ბიუროს ნომერი 22
📜 ტექსტი
საქართველოს პარლამენტის ბიუროს გადაწყვეტილება ნორმატიული აქტის პროექტის განხილვის პროცედურის დაწყების შესახებ
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1
United Nrtions Conve.tion rg.in3t Corruption
Preamble
The States Pa ies to this Conyention,
Concene.l abofi the setiousness of problems and lhrcars posed by coftuprion
to the stabiliry and s.curity of socicries, undermininA the inslitutions and valucs of
democracy, €thical valu€s and justice and jeopardizing susrainable dev€topment and
Concerned ako aboul thc Iinks beuc.n corrupiion and other forms of crime,
in pa icular organized crime and €conomic crimc, including money-taundering.
Concemed furthet about cases of corruption rhal invotvc vasr quantities of
assels. which may consritulc a substantial proponion ofthc rcsources ofsratcs, aod
rhar rhr€aten rhe polirical stabiliry and sustainabte devctopmcnt ofrhosc States.
aowinced that corruption is no longcr a locat maltcr bul a rransnalional
phenomenon lhat aff€cts all societies and €conomies, making inlernational
cooperation lo prcvenl and control it csscnrial,
(oNinced olso rhat a comprehensive and multidisciplinary approach is
required to prevcnt and combat corruption cfieciiv.iy,
Lon|inced lu he. that thc availabiliry of tcchnical assistance can play an
impo(ant role in enhancing rhe abiliry of Stares. includinS by strengrhening
capacity and by institution-building, to prcvcnt and combal corruplion €fectiv€ly.
Convinced rhat rhc illicit acquisition of p€rsonal wcahh can bc particularly
damaging to democralic institutions, national€conomics and thc rule oflaw,
Detetnined to prevenr. d€t€cr and del€r in a more effeclive manner
inlernational iransfers of illicirly .cquircd assels and to srrcngrhen inlemational
cooperarion in ssser recovery,
tt.
Ac*nosledging
tundamenEl principles of due proccss of lat{ in crirninat
pr@€edines and in civil or adminislrariv! procccdings to adjudicare propcrty righrs,
Aeating in ind lhat th. prev€ntion and eradication of corruprion is a
rEsponsibilil) of all States and lhat they must coopcrate with one another, with the
suppon and involvem.nt ofindividLrals and groups outside thc public scctor. such as
civil society, non-governm€nlal organizations and comrhuniry-based organizalions.
ifthcir effons in this a.€a are to be eftective.
Bearing also ,l, ,rrrl thc prircipl.s of proper manascm.nl of pubtic affairs
and public property, fairncss, rcsponsibility and equality before the law and the n€ed
ro safcguard int.Srity and to foster a cultu.. ofrej.ction ofcorruption.
('ondending the wotk ofthc Colnmission on Crime Prcve.lion and Criminal
Juslice and ihe Unit€d Nalions Offic€ on Drugs and Crime in prcvenling and
combaling corruplion.
Reco ine the work c.rricd out by olher intemational and rcSional
organizations in lhis fi€ld, includirg the acrivities ofrhc African Union, lhc Council
of Europ., the Customs Cooperation Council (also known as th€ World Customs
Organization), lhc Europcan Union, thc L€aBue ofArab Srates. the Organisation for
Economic Coopcration and Developmenl and th€ Org.niz.lion ofAmerican Slares,
▼
To*ing note with appreciation of muhilar€ral instrumenls to prevcnt and
combat corruplion, includinS, inler alia, the Intcr-American Convention againsr
Corruplion, adopl.d by the OrSanization ofAmerican Statcs on 29 March 1996,, th€
Convcnrion on lh€ Fi8ht againsl Corruplion involving Officials of th. European
Communitics or Ofiicials of Mcmbcr Statcs ofth€ European Union, adopted by the
Council of the European Union on 26 May 1997,2 th. Convention on Combating
Br,bery of ForeiSn Public Officials in lntcrnational Business Transactions, adoplcd
by th€ Organisalion for Ec6nomic Coopcration and Dcvelopmcnt on 2) November
1997,r lhe Criminal Law Convenrion on Corruption. adopted by lhe Commirle€ of
Minislers oflhe Council of Europe on 27 January l999..theCiv;l Law Convcnlion
on Corruprion, adopred by th€ Commirtec of Minislers of the Council of Europe on
,1 November 1999.5 and the African Union Convenrion on Prev€nting and
Combatif,g Coruprion, adopted by lh€ Heads of Srare and Gover.ment of the
African Union on l2 July 2001,
welconing th. cntry inro force on 29 S.ptcmb€r 2003 of thc ljniled Nations
Convcntion againslTransnational Organizcd Crimc.6
Haw as..ed as fo ows:
Chrpler I
Generrl provisiotrs
Article I
Statement oI purpose
Thc purposcs ofthis Conv.ntion arc:
(a)
To promole and slrcngthen mcasures lo pr.vcnl and combat corruplion
moie efliciently and cffectively:
(b)
To promote, facilitat. and support ini€rnational cooperation and technical
assistancc in lhc prcvcntion of and fight aSainsl corruption. including in asset
(c) To promote integrity. accountability and proper managem€ni of public
affairs and public property.
, Oli.idt Jotndt olth. Ettop.a, Coh6unt.'.C t95.2s tln t997
t Sc. Co upno" ond Int.Srit! l ptur.6..t lnitidnr.s i, D.v.lop,,a Courri.r lurncd N.rio.s
publicaton. S!!cs No E 98 lll B lE)
. Coutrcit ofEobpc, E!Ep.a. L.oty S.a.t,No 113
t Gcncr.l Ass.nbly rcsoluion 55/25. e..r I
,1rti.l.2
use ofrc.ns
t^or the purposes oflhis Conv.nlion:
(a) "Public official" shall mcan: (i) any pcrson holding a leSislative,
execulive. administralive or judicial offic. of a State Pany, whether appoint.d or
elected, whether permanent or tcmporary. wh.ther paid or unpaid. irrespective of
lhal person\ seniorityi (ii) any oth€r p.rson *ho plrforms a public funcrion.
including for a public agency or public cnlcrprisc, or provides a public service, as
defincd in thc domcstic law ofth. Slalc Party and as applied in the pe(inent arca of
law of that Slate Party; (iii) any othcr p€rson dcfincd as a "public olficial in the
domeslic law of a Statc Pany. Ho\rcvcr, for thc puryosc of some spccific mcasurcs
containcd in chaprer II of this Convcnlion, "public official' may mean any pcrson
who perfonns a public function or providcs a public scrvice as defincd in rhc
domeslic law of lhe Stalc Party and a5 applicd in ihe peninent ar€. of law of rhat
Stdc Partyl
V
(b) 'Foreign public oflicial'shall mesn any plrson holding a lcgislativc,
cxccutivc. administrative or judicial ofllcc of a forcign country, whether sppoint€d
or el€ctedi and any person exercisinS a public function for a foreign country,
for a public asenc) or publc enterpflse.
'ncludrns
(c) "Ofiicial of a public inl.rnational organization" shall mean an
inlcrnaiional civil sewant or any pcrson who is authorized by such sn organization
ro acr on behalfofthar organization:
(d) 'Property sh.ll mcan asscts of .vcry kind, wheth€r corporeal or
incorporcal. movabl. or immovablc.lrngibl€ or intsngible, snd legal documents or
insr.uments evidencing litle to or inlcrest in such asscrs;
(e) "Proceeds ofcrin! shall m.an any propeny derived from or obtain€d.
direcrly or indirectly. through the commission ofan offlncci
{0
Freezing" or "seizurc'shall mcan tcmporarily prohibiting lhc transf.r,
conv.rsion, disposition or mov€m.nt of propcrty or lcmporarily assumin8 cuslody
or conlrol of property or thc basis ofan ordcr issucd by a coun or other competenl
aurhority:
(g) "Confiscation", which includcs forfcilurc whcre applicable. shall m.an
thc p.rmanenl dcprivation of propcrry by ordcr of a court or othcr competcnl
authorilyi
ー
(h) Predicate otrence" shall mean any ofienc€ as a resuk ofwhich procceds
have been generaled that may bccome lhe subjecl of an offence as defined in
aniclc 23 ofthis Convention:
(i) "Controlled delivery" shall mcan th. lcchniquc of allowing illacit or
suspccr consi8nments !o pass oul oi lhrough or idto the lenitory of onc or more
Slares. virh the knowledge and undcr thc supervision oftheir competenl authorili.s.
with a vicw ro the investigation of an offence and the identification of pcrsons
involv€d in rh€ commission ofthe offcnce.
.lrticle 3
Scope ofopplicatioD
l.
This Convcnlion shall apply, in accorducc with its terms, to thc
prcventaon, inv.stiSalion and pros€culion of comption and lo th. freezing, seizurc,
confiscation and rcturn of thc proceeds of offcnces esiablished in accordance wilh
2. For the purpos.s of implcmcnting this Convcntion. it shall nol b€
n.€.ssaryr .xccpr a5 orhcnvis€ srated her.in. for the off.nc.s sd fonh in ir ro r.sull
in damage or harm lo slalc propcrty.
Article 1
P rctec t ioa of s ove rc ign ty
I States Parti.s shall carry out lhcir obligstions und.r this Convenlion in a
mann.r consislenr wiih th. principlcs of sovcreign lquality and lerritorial intcSrily
ofSratcs and thar of non- intcrvlntion in lhc domestic afiairs ofother States.
2. Nothing in rhis Convention shall €ntitle a Stale Party to undertake in lhc
l€rritory of another Slate the exercis€ of.jurisdictior and performance of functions
rhal are reserved cxclusivcly for the authorilics of lhat oth.r Slate by its domcslic
Chrpier II
Prerentive metgures
Article 5
Prewat ite ont i-c orrupl ion polic ies ond pructices
l.
Each Stale Pany shall, in accordance with the fundamental principles of
irs leSat slslem. develop and impl€ment or maintain effectivc, coordinated anli'
corruption polici€s that promote th€ particapation of socieiy and rcfl€cl the
principlcs of th€ rulc of law, proper managemcnt of pubtic afairs and public
propeny, integrity, transparcncy and accounhbilily.
Each State Pany shall cndcavour lo cstablish and promole .ffccliv'
praclrccs aimed al lhe pr.vcnlion ofconu ron.
2.
l.
Each Stal. Party shall end.avour lo periodically evaluate relevanl l.8al
insrruments and administrativ€ measur€s with a view lo dct€rminin8 their adequacy
ro prevenr and fight corruplion.
States Pani.s shall, as appropriate and in accordance wilh th€
fundamcntal principlcs of lhcir legal systcm, collaboratc t{ilh each other lnd wilh
relcvanr inlcmational and regional or8anizalions in promoting and developing lhc
m€asurcs rcferred to in this anicle Thal collaboralion may includc panicipalion in
intcrnaiional programmes and projects aimed al th€ prev€nlion ofcorruption'
4.
lrticle 6
Prewntive a.ti-corruption body o. bodies
l. Ea€h Slale Party shall. in accordance with th. fundamenlal principl€s of
irs lcgal system, ensur. lhc cxist€nce of a body or bodi.s, as appropriate. lhal
prevenl coruption by such m.ans as:
(a) lmplem.nting the policies rcferrcd to ir aniclc 5 ofthis Convention and.
sherc appropriat€. ovcrsceing and coordinalin8 the implem.ntation of lhosc
policics;
(b) lncreasin8 and disseminatinS knowledge about ihe prevenlion of
2.
Each Slat€ Pany shall granl lhc bodv or bodies r.fcrred to in paragraph I
of lhis anicle lhe nccessary indep€ndenc€. in accordance wilh lhe fundamcnlal
principles of ils lcgal sysl€m, to enable th. body or bodics lo carry out its or thcir
ir.rncrions efTectively and free from any unduc influcnce. Thc nccessary mar€rial
rcsourc€s and specializcd staff, as well as thc lraining thal such stafr mav requirc lo
carry oul their functions. should b€ provid.d.
V
l.
Each Statc Party shatl inforn lhe Secretary_Gcncral of the Unk'd
Nations ofthe name and addr€ss ofthc aulhority or authorilics lhal may assisl olher
prevcntion
Sratcs Parties in d€v.toping and implem.nting sp€cific m.asurcs for the
A i.le 7
Public sectot
Each Statc Pany shall, wh.rc appropriate and id accordance with thc
and
fundamenlal principlcs of its legal system' endeavour to adopt' mainlain
rciircment
promolion
and
r.lcntion
sr€ngrhen systems for thc recruitmcnl. hirinS'
ofcivitservants and. where appropriat€' olher non-'lected public officials:
L
(a) That are based on principles of elnciency transparcncy and objcclive
crileria such as merii. equily and apliluder
(b) That includc adequalc proccdures for the sel'ciion and trainin8 of
and
individuals for pubtic posilions considcr.d .sPeciallv vulncrabl€ lo conuption
posilionsi
toother
individuals
ofsuch
rhe rolarion. wher. approprialc
(c) That promote adequate rcmuncralion and equitable pay scales' taking
V
into account lh€ level ofcconomic dcv.lopment ofthe State Partyl
(d) I hal promote cducalion and training programmes ro cnable them-lo meel
of public
rt. ,equi.eln.nr" for the corecl. honourablc and proper performance
to
enhance
training
funcrions ana tUt proviac them with sp€cializcd and appropriat'
of iheir
ii"r, ,*"'."".. oi thc risks of corruption inhc'cnr in rh' p'rformanc'
of conduct
ii,i",i"r". s'.r' programmcs mav makc rcfercnce to codcs or stsndards
in applicable arcas.
and
Each Statc Party shall also consid€r adoptinS aPpropriat€ legistativc
rn
and
Conv€nlion
of
lhis
wirtr
ihc
objeclivls
consisrcnr
adm,n-isrrarive measurcs.
2.
accordance *ilh lhc fundam.nral pr'nciples of ils domeslic
conc€rning candiddur€ for and election lo public ofiice'
law lo presc bc crtl'na
3. Each Staic Party shall also considcr lakina approprialc legislstive and
administraliv. mcasurcs, consistcnt wilh thc objcctives of lhis Convcntion and in
accordancc with lhc fundamenial p.incipl.s of its dom€stic law. lo cnhance
rranspar€ncy in .hc tunding of candidatur.s for elecled public offic€ and. where
applicable, rhe f'rnding of poliiical parti€s.
4.
Each Slate Pany shall. in accordancc with the fundam€ntal principlcs of
ns domesric law, endcavou. ro adopt. mainhin and str€ngthen syslcms thal promole
rransparency and prcventconflicis of intcrcst.
A icle E
Codes of conduct fot public ofrciats
l In ordcr to fight corruplion, cach Shte Pariy shall promotc, inlcr alia,
integrity, honesiy and rcsponsibility among its public officials, in accordance with
th€ fundamental principles ofits legal systcm.
2. ln particular each St.re Party shall endeavour to apply. wilhin its own
insritutional and legal systems. codcs or standards of conduci for lhe correct.
honourablc and propcr perfomance ofpublic functions.
L
For ihc purposes of implemenling lhe provisions of lhis anicle. each
Party
shall. where appropriatc.nd in accordance with the fundamcnral
State
principlcs of its leSal sysrcm, iak. notc of lhc relevant iniiialivcs of reBional'
interreSional and multileteral organizations. such as the lnlcrnational Code of
Conduct for Public Officials contained in thc annex to G.ncral Assemblv
resolution 5l/59 of l2 D€cember 1996.
4.
Each Slat€ Party shall atso consider, in accordance wilh lhc fundamenlal
principles of its domenic law. eslablishinS mcasures and systems to facilitale the
reponing by public ofiicials of acts of cotruption lo appropriaic authorirics. *hen
such acts come lo lhcir noiice in thc pcrfornancc oflhcir functions.
5. Each Slatc Pany shall cndcavour. where approprialc and in accordance
with the fundamcntal principlcs of its domcslic law, to cstablish mcasures and
syst€hs r.quiring pubtic officials lo makc d.claraiions to appropriate authorities
r;garding, inter atia, their outside activiti.s, cmployment, investments. assels and
sulstanrial gifts or benefic from which a conflict ofintcrest mav rcsuh with r€spect
lo lheir fundions as public oflicials
Each Slale Party shall consider laking. in accordance wilh lh€
fundamental principles of its domcslic law. disciplinary or olher measures against
public officials who violale lhe codcs or standards establish.d in accordance wilh
this anicl..
6.
▼
lrticle 9
Public procurenent and nonogement ofpublic Jinances
Each Slalc Party shalt, in accordanc. wilh th€ fundamental principles of
irs l€gal sysl.m, tak€ lhe necessary st.ps lo €stablish appropriate systems of
prccu;emenl, bss.d on lransPar.ncv. compctirion and obj€cliv' criteri' in
l.
decision-making. thal ar€ effectivc, ini.r alia. in preventing corruption' Slrch
in their
systems. which- may take into accounl appropriat€ lhrcshold vtlu's
application,shall addrcss, interaliai
(a) Th. public distribution of information .clatinS to procurement
procedures and conlracls, including information on invil.tions lo tender and
r€levant or pertincnl information on thc award of contracc. allowing potential
lend.rers sullici.nl time to p.epare and submil thei. tend€rsi
(b) Thc eslablishmcnr. in advancc, of conditions for panicipation. including
selecrion and award crileria and tend.ring rul.s, and thcir publicarion:
(c)
The use of objeclive and predctcrmined criteria for public procuremeni
decisions, in ordcr to facilitate thc subscqu.nl vcrification ofth. corrccl appli€ation
ofih€ rules or proccdur.sl
(d) An cffcclive systcn ofdom.siic rcvicw. includinS an eff€clivc svst€m of
appeal, lo ensure lcgal recourse and rcm€di.s in the .vcnt lhat the rules or
procedures cslablishcd pursuanr to this paragraph are not follo*cdi
(€) Whlre appropriat€, mcasurcs to rcgular! mattcrs rcgardin8 pcrsonnel
responsibl€ for pro.urcm€nt. such as dcclaralion of intcresl in panicular public
procurements, screcning proceduresand training rcquirements-
2.
Each Stal. Pany shsll, in accordancc with lh€ fundamcnhl principles of
its legal systcm, lakc apPropriatc mcasurcs to Promolc transparency and
accountability in the manag€ment of public financcs. Such m€asures shall
cncompass. int.r alia:
(a) Procedurcs for the adoption ofthc national budgct;
(b) Timely reportin8 on revenuc and .xpcnditure:
(c) A syn.m ofaccounling and audiling slandards and relat'd oversiShll
(d) Effecliv€ and efricient sysl€ms ofrisk maxag€m€nl and inremalcontrol: and
(e) Whcrc apPropriate, correciivc action in the case offailurc lo complv wilh
rhe r€quiremenls.sl6blish€d in lhis paragtaph
3. Each Slatc Party shalltat. such civiland sdministrativc ftcasures as maylo
b€ nccessary, in accordanc. with thc fundamcnlal principles of its dom€stic
law'
preserve th; inkgrily of accounting books. records' financial slatements or other
ao.u,n"rt" ,ctrt.Jlopuulic expcndit'rrc and rcv.nuc and to prev'nl lhe falsification
ofsuch documcnls.
Article l0
Public .ePoaing
Taking into account thc n€ed to combat corruption, €ach Siatc Party shall'
measures
accordance-with ttre fundamenlal principles of ils domestic law takc such
including
public
adminislralion'
in
ils
transparcncy
urlnry b. n"".ss"ry to
"nhance
*irtr ,.gr.a to its;rganization. functioning and decision-making proccsses' where
in
appropriale. Such m€asures mav include inter alia:
(a) Adopling procedures or rcgulalions allowinB mcmbcrs of lhe gen'ral
io ourain, it'i.. upp.op'iur.. inforrnrrron on the organi2arion funcrionins
ror
",lrlc
I'J a..l.i--."i,"g pr"cissesor is public adninrsrrarion and wirh du'thatr€sard
conccm
acts
ih. protcction ofprivacy and personal d'ta. on dccisions and l'8al
members of thc publicl
(b)
Simplifyin8 adminisrrative procedures, wher. appropriare. in order to
facilirate public acccss to rhe conpetent dccision-making authoritiesr and
(c) Publishing informaiion, which may include p.riodic repons on the .isks
ofco.ruption in its public administBtion-
/ i.le II
Meosut.s rclating to the judiciary and prosecution senices
L Bcaring in mind lhc indlpcndcncc ofth€ judiciary and ils crucial role in
combaling corruplion. each Slale Party shall. in accordance with thc fundamental
principles of ils legal syn.m and wilhoul prejudic€ ro.iudicial independence, rake
measures ro str€nSthen inl€grity and lo pr.venl opportunilies for corruplion among
mcmbers of the iudiciary. Such measurcs may includc rules with rcspccl lo thc
conduct of mcmbcrs of the j'rdiciary.
V
2. Mcasures to th. same effecl as those takcn pursuant to paraSraph I of
this article may be introduccd and applicd within thc prosccution scrvice in thosc
Srat€s Panies whcrc it do.s noi form pan of rhe judiciary but €njoys indcpendenc.
similar ro rhar ofthe judicial scrvice.
,1 rc|e 12
Prirale seclor
l. Each State Pany shalllakc measutcs, in accordancc with $e fundamenEl
principles of its domeslic laq to prevcnl corruption involving thc Ptivale s€ctor.
enhance accountinS and auditing standards in the privalc sector and wh€re
appropriate. provid. €ffectivc. proportional. and dissuasiv. civil. adminislrative or
criminal penallies for failure to comply with such m€asures.
2. Mcasures ro achi.ve lhese ends may include. inler alia:
(a) PromolinB cooperalion betwcen law enforcement agenci€t and relevant
(b) Promoting the dcvclopmenl of slandards and procedures designed lo
saf€guard lhe intcgrity of rel.vant privatc .ntiti€s' including codes of conduct for
lhc ;onccl. honourabtc and ptopcr pcrformancc oflhc activiti€s of busincss and 3ll
relcvanr professions and thc prevention of conflicts of inleresl. and for thc
promotion of lhc use of good comm€rcial pra€tices amon8 busincsscs and in lhc
contractual relalions ofbusinesscs with thc State:
―
(c) Promoting transparcncy among privatc .ntitics' includinS wher€
appropriat€. mcasures regarding th. identity of l€gal and natural persons involved in
rhe e5tabltshment and managcmenl ofcorporarc €nliliesl
(d) Prcvcnting thc misus. of procedurcs r€gulating private entities, including
procedures rcgarding subsidi.s and liccdc.s Srantcd bv public authorities for
commercial aclivities;
(€) Prevcnting conflicts of intercst by imposin8 rcsirictions as appropriac
public
and for a reasonable period of time. on the professional activities of former
thcir
after
private
scctor
th'
bv
p'rblic
omcials
of
officials or on lhc employment
to
the
direclly
relate
employm€nl
or
such
aclivili.s
wh.rc
resignation or rctircment.
lheir
ienur'i
during
public
ofiicials
rhose
by
tunctions held or supervised
(f) Ensuring thar privat€ enteipris.s, laking into account th.ir structure and
size, hav€ suflicilnt internal audiring controls lo assist in prcventinS and dctccling
acts of corruption and that rh€ accounts and required financial statcments of such
privare.nlerpriscs a!. subj.ct to approprialc audilinS and c.nificalion proc.dures
3.
ln order to prev€nl corruption. cach Stat. Party shall takc such mcasures
neccss!ry,
in accordancc with ils dom.stic laws and regulalions regarding
as may be
the maintenancc of books and records, financial star.ment disclosurcs and
accounring and auditing slandard!, to prohibit the following acts carried oul for the
purpos€ of committing any of the oftcnccs established in accordance wilh this
(a) The€stablishmentofoff-the-booksaccounts:
(b) Th€ making ofoff-lhc-books or inadcqual.ly idcntificd transaclionsi
(c) Th€ r.cording of non-exislent cxpenditurel
(d) The cntry of liabiliiies with incorrect idcnlificalion oflh€ir objects:
(€) The us€ offals. documenisi and
(f) Thc intentional d€srruction of bookkecping documcnts earlicr than
forese.n by the law.
4.
Each Slate Party shall disallow th€ lar deduclibility of cxpenscs thal
constirur. bribes, lhe lancr being on€ of thc conslituenl clcments of th€ offences
cshblish€d in accordancc with articles 15 and 16 ofthis Convention and where
appropriatc. other exp€nscs incurrcd in funheranc€ ofcorrupl conducl.
A icle IJ
Pa icipotion ol societY
l.
Each State Party shall take appropriatc mcasures. within its means and in
accordanc! with fundam€ntal principles of its domestic law' to promot€ lhe active
panicipation of individuals and groups outside lhc public sector' such as civil
society. non-govcrnm€ntal organizalions and community_based organizations in th€
prevenrion of and th€ fight against corruplion and lo raise public awarcness
r€garding the exisrenc€. causes and gravity of and lhc threat posed bv corruplion'
Ihis panacipation should be strengthened by such m€asur€s as:
(a) EnhancinS lh€ transparcncy of and promoting th! contribulion of the
public to decision-making proc€sscs:
(b) EnsurinS that the public has effcclive access lo informationi
(c) Undenaking public information activiti.s that conlribulc to non_lolc.ance
of corrupiion. as well as public educaiion pro8rammcs, including school and
university curricula;
(d) Respccling. promoling and protecling the frcedom lo seek' rcceive.
publish ,nd diss.minate information conccming corruPtion. Thal freedom may be
subj€ct to certain r€strictions, bul thcse shall only b. such as ate providcd for bv law
(i) For rcsped ofthe rights or repulalions ofothers;
(
ii) For lhe prolcction of narional s.curity or o.d.e prblrc or ofpublic h€alth
2. Each Stal. Party shall lake approprialc measurcs lo ensurc lhal the
r.levanr anti-corruplaon bodies r€ferr.d to in lhis Conv.ntaon are known lo the
public and shall providc acc.ss to such bodics, whcre approprialc, for rhc reponing,
including anonynously, of any incidents lhat may b€ considcrcd lo constilulc an
offencc establishcd in accordance with this Convcniion.
Article l1
Measures to prcvent nonet Jaunde ti ng
l. Each Statc Parry shall:
(a) tnstitute a compr.hcnsive dom.stic rcgulatory and supervisorv regime
for baflks and non-bank financial instilutions, including natural or legal persons that
provide fornal or informal scrvic€s for lhe transmission of monev or value and,
where appropriate. other bodies particularly susceptible to moncvlaundcring,
within its compctcncc, in order to d.ter and deicct all forms of money-laundering,
which rcgimc shall cmphasizc requircm.nts for customcr and $'herc appropriale
beneficial owner idcntificalion, record-kccping and lhe repodinB of suspicious
V
{b) Wilhout prejudice lo anicl€ 46 of rhis Conv€nlion. cnsure rhat
to
adminislrativc, regulaiory. law enforcemcfll and olh€r authorili€s dcdicalcd
combating moncy-laund€ring (including whcr. appropriate unde' domestic law'
judicial a;thorities) hav€ thc abiliiy lo cooperatc and exchange informarion al the
narional and intcmalional lcvels within lhc conditions prcscribcd bv ils domcsric
law and, !o thal end, shall considcr lh€ establishmcnt of a financial intcllig€nc€ unn
io s€rv. as a national ccntrc for thc collection analysis and disseminalion of
informalion reSardinS polennal mon.y_laundcrinS.
Stal.s Partics shall consider implemenling feasibl' measures to delect
and monilor th. movcmcni of cash .nd appropriatc ncgotiablc inslrumcnts across
their borders. subject lo safeguards lo ensure prop€r use of information and wilhout
imp€ding in any way th. mov€m.nt of legitimat. capilal Such mcasures mav
-" r.qulr".cnt thal individuals and busincsscs repon rh€ cross-border
in"tuAe
2.
transfer of subslantial quartili.s ofcash and appropriate n'Sotiabl' inslruments'
Slatcs Pani.s shall consider implementing appropriate and feasible
measures lo requir€ financial institulions' including moncy remittcrs:
L
(.) To include on forms for the el.ctronic transfer of funds and rclated
messages accurale and meaningful information on lh€ oriSinatori
{b) To maintain such informalion lhroughoul rhe paym€nl chain: and
(c) To apply cnhanc.d scrulinv lo transfers of funds that do nol coniain
complete information on th€ originalor.
In cstablishing a dom.slic regulatory and supcrvisory re8imc u'd€r the
tcms ofthis article. and wilhout prcjudicc to anv othcr atticlc of this Conv'nrion
Stal€s Pani€s ar€ callcd upon to use as a guidetine the r€levant initialivcs of
regional. inl.rr.gionat and mukilat.ral organizaiions against mon'v-launderinS'
4.
1{￨
5.
States Pani.s shall cndeavour lo devcloP and promote Slobal. regional.
subr€gional and bilatetsl coopcration amoogjudicial, law enforcem.nt and financial
rcaulatory aulhorilies in ordcr to combat moncyJaund.rins.
Chrpter III
CrimiErlir.aiotr .trd l.w crforccmctrl
Atnck 15
Bribea- ofnational public ollc ials
Each Statc Party shall adopt such lcgislativc d olhcr measures a5 mav be
nec€ssary to establish as criminal olI.nces, whcn commilled inlentionallv:
(a) Thc promisc, off.rin8 or giving, lo a public officisl' dircctlv or indircctly'
V
ofan unduc advantagc, fot lhc oflicial himsclf or hcrsclfor another p'rson or eniity'
in ordcr thal thc official acl or rcfrsin from acling in lhe €xercisc of his or her
officialduriesl
(b) Th€ solicitation or acceplancE by a public ofiicial' directlv or indirecllv
of an undue advanlage. for thc official himsclfor herself or another person or entiry'
in order lhat the orficial act or refrain from acting in the cxercis' of his or her
omcial dutics.
Article l6
B.ibe4'olloreisn Public oficials and oniciols oI
Pub I
k int e r Mt ional orqdn i, at i on s
l.
Each Slale Pany shall adopt such legislativc and olher measures as may
lhe
be n.cessary lo €stablish as a criminal offencc. when commilled inleniionally
promisc, oli'cring or giving to a forcign public official or an official of a public
lh€
inrernational o.glniruiion, dircctlv or indir.ctlv' of an unduc advantagc' for
or
acr
the
oflicial
ordcr
that
pcrson
€nlitv,
in
or
official himsclf-or hersclfor anothcr
or
to
ohain
in
order
dutics,
her
omcial
rcfrain from acting in the excrcise of his or
of
intemalional
the
conduct
to
in
relation
.erain Ursincss orlther unduc advanlagc
Each Slste Panv shall considcr adopling such l'Bislalive ard olh€r
when commired
measures as may bc ncccssary to.slabtish as a criminal offcncc,
2.
‐
ini.itionutty. ttt. sotl"iution or acccptancc bv a foreign public ofiicial or an oflicial
of a oublic'rnlemational orBanization. directly or indircctly of an undu! advanla8e
i., ric omciar himserfor hirsclfor anorher person or cntity' in ordcr thar lh' ollcral
ad or refrain from acting in lhc cxercis. ofhis or hcr ofiicful duties'
A4icle l7
Enbe..lene t nisoppropriation or other dieetsion
ol ProPertY bY a Public olicial
Each State Party shall adopt such l.gislativ€ and othcr measures
may be
's
lhe
neclssary lo establi;h as criminal oflenccs. when commined inlentionallv
his or her
embczzlimenr, misapproprialion or olhcr div€rsion bv a public oflicial for
public or
property'
of
any
p€rson
or
cnlity
bencfit or for th. bencfil of anolhcr
pralare funds or securiries or any olhcr thin8 ofvalu€ ent.usted to the public oflicial
by !inue ofhis or her position.
lrticle 1E
Trodhg n inlluenc.
Each Siatc Party shall consid.r adoptinS such lcSislativc and othcr neasurcs as
may be necessary to cslablish as criminal offenc€s, when commilled intcnlionally:
(a) Thc pronise. offcrins or sivins to a public omcial or any olher p.rson,
dircctly or indircctly, of an undue advanlagc in order that thc public official or the
p.rson abus€ his or h.r real or supposed influcncc wi$ a view lo obraining from an
adminisrration or public aulhority of thc Stalc Psrty an undu. advantag. for lhe
original instigator ofth€ acl or for any othcr p€rsotr;
(b) Thc solicilaiion or acccplanc€ by a public oflicial or sny other pcrson.
direcrly or indireclly. of an undue advantage for himself or h€rself or for another
pe.son in ordrr lhat the public official or thc pcrson abuse his or h€r r€al ot
supposed influcnce with a vicw lo obtaining from an administration or public
aurhority ofth. State Party an undu. advanlag€.
,lrticle l9
AbBe ollunctionr
Each Stalc Party shall considcr adopting such l.Sislalive and oth€r mlasures as
may be nccessary to cstablish as a crininaloffcncc, when commined intenlionally.
rhc abuse of functions or posilion. lhat is, lhc pcrformancc ofor failur€ to pc orm
an act, in violation of laws, by a public official in lhe discharge of his or her
functions, for the purposc ofobtaining an undue advanlaS. for hims€lfor h€rsclfor
for anothcr person or cnlity.
A icle 20
llicit eNichnent
Subject to its conslilulion and the fundamental principles of ils legal syslem.
each Statc Pany shall considcr adopling such llgislalive and oth.r messures as may
bc ncccssary lo cstablish as a criminaloffcnce wh.n committed inlentionally. illicit
€nrichmcnt, lhal is, a significant incrcase in thc asscts of a public official thal he or
sh€ cannol reasonably cxplain in relation lo his or hcr lawful incomc.
'lrttcle 2l
Bribert in the private sectot
Each Stalc Party shall consid.r adopling such lcgislaliv. and othcr measurcs as
may be ncccssary to cslablish as criminal otfcnccs when committed intcntionally in
thc course ofcconomic. financial or commcrcial aclivilics:
(a) Thc promisc, off.ring or giving, dircctly or indircctlv, of an undue
advanragc to any p€rson who directs or works, in any capacity. for a private s.ctor
cniity, for the pcrson himselfor hcrsclfor for anolhcr p€rson, in order thal he or sh€'
in breach ofhis or h€r duties, aci or refrain from acting;
(b) The solicilrlion or acccptancc. dircclly or indircctlv, of an undue
advanlage by any pcrson who dirccls or works, in any capacity. for a privale scctor
enrily. for rhe pcrson himself or hers.lfor for anoihcr pcrson. in order thal he or she,
rn breach oth's or her dulies. acr or refr.in from acling
/4tticle 22
Enberzlenent ofprcpe y in the prilate sector
Each Slalc Party shall considcr adopting such l.Sislalive and oth€r measurcs as
may bc necessary lo.stablish as a criminal offcnce, wh.n committed inicnlionally
in thc cours. of economic. financial or comm.rcial activities, cmbezzlcmenl by a
p€rson who dirccts or works, in any caPacity, in a private s.ctor enlity of any
proplny. privalc funds or sccu.iries or any othcr thing of value cnl.uslcd to him or
her by vinu€ ofhis or her position.
A.ti.le 2l
Lounderins ofproceed! of $ine
Each Stale Party shalt adopt, in accordance *ilh tundamenlal principles
of irs domeslic lal,, such l€gislativc and olher mcasurcs as mav be necessarv to
t.
eslablish as criminal offenc.s. when commitlcd inlcntionallyi
(a) (i) Thc conversion or transfer ofpropertv knowing thai such propertv
is $e proceeds ofcrimc. for lh€ purpos€ ofconcealing or dis8uising the illicit
origin of the prop€ny or of hllping any pcrson *ho is involved in the
commission oflhe pr.dicate offence lo evade the legal consequences of his or
(ii) Thc concealment or disSuise of th. tru€ naturc. source. location,
disposftion, movcmcnl or owncrship ot or rights with respecl lo propcny
knowing lhar such propcny is thc proce.ds ofcrimci
(b) Subjecl to lhe basic conccpts of its leSal svstcm:
(i) The acquisition, posslssion or use of Propcrty. knowinS, ai the time of
re€eipt. thal such prop.rty is lhc procccds ofcrim€i
(ii) Participation in, association with or conspiracy to €ommil attempts to
commir and aiding, sbctting, facilitating and counscuing th€ commission of
.ny oflh. offcnces cslablishcd in accord.ncc *ith this article'
2. For purposcs ofimplem.nling or applving paraSraph I ofthis anicl€:
(a) Each stale Pady shall s€ek to apply paragraph I of lhis arlicl€ to the
ー
widest range ofpredicat€ offcnces:
(b) Each State Pady shall include as prcdicat€ offences at a minimum a
comprehensive rangc of criminal offences establishcd in accordance with this
(c) For rhe purpos.s of subPragraph (b) abovc' predicate off'nces shall
include offenccs commincd both within and outsidc th. jurisdiction of lhe State
Pany in qu€slion. However. offenccs committ€d outside the jurisdiction of a Slat€
Party sh;lt constilulc prcdicate offenccs only when lhc relcvant conduct is a
criminal offcnce undcr the domeslic law of the Slate *hcr€ il is commht€d and
would be a criminal offenc€ under the dom.slic law ofthc Stat€ Partv implem€nling
o. applying this anicl. had it bcen commitlcd thcr€l
IJ
(d) Each Statc Party shall tumish copi€s of its laws thar Sive effecr to this
article and of any subscquent changcs to such laws or a description thercof to th€
SecrcEry-Cen.ral of th. Unhcd Nalionsi
(e) If required by fundamcnral principles of thc domestic law of a Stare
Party. it may be providcd lhal ihe offcnces sd fonh in par.Sraph I oflhis anicle do
nor apply ro the persons who commillcd thc pledicale offence.
A icle 21
Concealment
Wilhout prciudic€ lo lh€ Provisions ofaniclc 23 ofthis Convention' each Slal'
Party shalt consider adopting such legislalivc and olher mcasur€s as may be
th!
neccssary lo establish as a criminal ofTenc€. when committed intentionally after
Convenlion
with
this
in
accordance
commission of any of the off.nces .stablished
withour having panicip.icd in such olTenc.s,lh€ concealmenl or conlinued relcntion
of propeny wtren tte person involv.d knows that such prop€ny is lhe resull of any
ofihe off.nccs cslablishcd in accordance with this Convenlion
A icle 25
V
Obsttuction ofitlttice
bc
Each Slatc Party shall adopt such lcSislalivc and othcr mealurcs as may
intcntionallyi
*hen
commincd
n€cessary to eslablish as criminaloff.nces,
(a) The use of physical forcc. threats or inrimidation or the promis€ of€ring
o, giuing of an undu; advantage lo induc. falsc testimonv or to inrerfere in lh€
giuing oi rc.tirnony o. ltte prod;ction of evidence in a proceeding in relation to th€
iommission ofoficn.es cstablish€d in accordanc€ with this Conveniioni
(b) The usc of physical for.c thr.als or intimidation to inrerfer€ wilh rh'
ro ihe
exc.cte of omciat auries by a iusticc or law enforcemcnt ofiicial in r€lalion
.staltiil"a in accoraancc with rhis Convention. Nothing in
"r.n**"
"orn.i*,."
shall prcjudicc thc right of Slalcs Panics to havc l'Bislation that
iii. rutprtug.aprt
protects other calcgorics ofpublic official.
Article 26
LiabilitY of legal Persons
Each Stai. Party shall adopl such m€asures as may be n'cessary'
lcgal p€rsons for
consistent with ils lcgal principl€s. lo establish the liabilitv of
convention'
*ith
this
in
accordsncc
cstablishcd
panicipation in thc ofacnces
l.
ー
Subjccl to lh. l.8al principlcs of thc Stalc Partv' lhe liebilitv of
persons may b. criminal, civil or administraliv€
2.
lcgat
Such liability shall be without prejudice lo lhe criminal liabililv ofthe
natural p.rsons who have committ.d the off'nc€s'
3.
thal lcgal persons held liable
Each State Party shall in panicular
'rsure proporlionatc and dissuasive
ro
effcclive'
in accordance with this articlc a.c subject
crrminal or non'crimrnal sanclions. rnclud'ng monclarv sanclions'
4.
14
Adicle 27
Pa icipotion and auenPt
l.
Each State Party shall adopt s'rch l€Sislalivc and other mcasu.cs as mav
2.
Each state Party may adopt such legislaliv. and olhcr mcasurcs as may
b. n.c.ssary lo establish as . criminal off.nce, in accordanc. *ith ils dom.slic law.
pa(icipation in any capacity such as an accomplic€, assistant or instigator in an
ofiencc €slablishcd in accordsncc wilh lhis Conv.nlion
be ncc.ssary to cstabtish as a criminal off.ncc, in accordanc. with ils dom.stic law'
any atiempl to commit an offence eslablished in a€cordance with this Convention.
L
Each State Party may adopt such legislalive and olher mlasurcs as may
be necelrary lo es(ablish as a criminal off€nce. in accordancc with its domeslic law
ihe prcparation for an offcncc .stablishld in lccordancc with lhis Convention
,ldtcle 28
Knowledge, intent and Purpose a: elenents ofaa ofence
Knowl.dSe, intent or purpose rcquired as ar clemenl ofan offence cslablished
in accordance wilh lhas Convention may be inferrcd from objective factual
/4icle 29
Statute oflinitations
Each state Party shall, whcrc apPropriatc. Establish undcr its domcstic law a
long statutc oflimitations p€riod in $,hich to commcncc proc.cdinSs for any offence
.nallished in accordancc s,ilh this Convcntion and.stablish a longer statutc of
limilarions period or provide for thc suspcnsion of thc stalut. of Iimitations lvhere
lhe allcged ofendcr has.vadcd the adminislration ofjuslice.
,lrticle 30
P rosecut ion, odi udicat ion and sanc tions
L
Each State Party shall mak. thc commission ofan offence eslablish'd in
,.cordanc€ with lhis Conveniion liabl€ lo sanclions thal take inlo account lhe
Sravity oflhat offcncc.
2.
Each State Party shll take such mcasures as may be ncccssary to
establish or maintain, in accordance with iis lcgal syslcm and conslilulional
▼
principles, an approprialc balancc belween anv immunilies or jurisdiclional
privilcges accordcd to its public officials for thc pcrformancc oflhcir functions and
ihe possibiliry, whcn n.cessary, of cffcctivcly invcstigating' prosecuting and
a judicaling offenccs.stablishcd in accordance with this Convcntion'
l.
Each State Party shall cndeavour to €nsur. that any discrelionary lcgat
powers undcr its don.slic law relatioS to the proscculion of pcrsons for oflcnccs
established in accordancc wilh this Convcnlion arc cxerciscd to maximize th€
cffectivcn.ss oflaw enforccm.nt mcaturcs in r€spect ofthosc offcnccs and wilh due
regard to thc ne€d to del.r thc commission ofsuch off€nces
4.
ln lhe case of offcnces enablished in accordance with this Convenlion.
each Siate Party shall take approprialc m€asures. in accordance wilh ils domeslic
law and with du€ r.ga.d to lh€ rights of thc d€fencc. io scck lo ensur. lhat
condirions impos€d in conncction wilh d.cisions on rcl€ase p€nding rrial or apPeal
lake inro consideralion thc necd lo cnsurc lhc prcscnce of the dcfendant ai
subsequent crim inal proce.dings.
5. Each Stat. Party shall iake inlo account lh. gravily of lh€ offences
conc€rn.d whcn considcring the cv.ntuality of carly rclcas€ or parolc of persons
convicted of such off€nces
6. Each Statc Party,lo the c{.nt consistcnt with lhc firndamental principles
its
lcgal sysicm, shall codsidcr csiabtishing proccdurcs through which a public
of
official accuscd of an otrcnc. cstablished in accordancc wirh this Convcntion mav'
wh€re appropriatc, b. r.moved, suspcndcd or rcassigned bv thc appropriate
authoriry, bcaing in mind rcspccl for the principlc of thc Prcsumption of innoccnce'
?. Where walranted by the gravity ofthe offenc!, each Siat. Partv, to lh€
cxt€nl consistcnl with lhe fundamcnlal Principles of its lcgal system shall consider
.nablishing proccdures for lhe disqualification. bv court order or anv other
approprial; means, for a p€riod oftime d.lcrnined bv its domcstic law of pcrsons
convicred ofoffcnccs cslablished in accordance wnh thas Convenlion from:
(a) Holdins public office; and
(b) Holding ofijce in an enterprise owncd in wholc or in pan bv the Stale'
8. Paragraph I ofthis anicle shall bc withoul prcjudicc lo lhr cx€rcis€ of
disciplinary powers by rhc compd.nl authorities a8ainst civil servants'
9. Nothing containcd in lhis Convcntion shll affGcl thc principl€ lhal the
descript;on of lh. ofcnces establishcd in accordancc with this Convenlion and of
th! applicablc lcgal def.nccs or olh.r legal principles conlrolling the lawfulness of
conducr is rescrvid ro ltre domcslic law of . Stalc Partv and thal such offcnccs shall
be prosccul€d and punished in accordancc with th'l law'
tO. Stat.s Panics shall cndcavour lo promolc lhc rcintcgrdion inlo soci'ly of
persons convictcd otoffcnccs cstablished in accordancc u/ith this Convcntion'
/ icle JI
Free:ing, se i:ure and c oniiscat
ion
Each Statc Party shall lake. to the Srcalesl .xlenl possible wilhin its
dom€slic legal system. such measu.es ss mav bc necessary to cnablc confiscation
L
(a) Proc€eds of crime derivcd from offences eslablished in accordance with
this Convenlion or proP€rty thc valuc ofwhich corr sponds lo thal ofsuch procceds:
(b) Prop.rty, cquipmcnl or othcr instrumentalitics uscd in or d€slined for use
in offcnccs establish.d in accordancc with this Convcntion.
2.
Each Slate Party shatt (ak. such measurcs as may b€ ncc€ssary to enable
ih. idcntification, tracinS, fr.czing or s€izurc ofady ilcm rcfercd to in paraSraph I
ofthis articlc for thc purposc ofcv.ntual confiscation.
3. Each Stalc Party shall adopt, in accordance with its domeslic law. such
lcgislativ. and oth.r mcasurcs as may b€ nec.ssary lo rcgulatc thc administr.lion by
1で ,
rhe competcnl authornics of frozen, s€izcd or confiscated property covered in
paragraphs I and 2 ofthis aniclc.
4.
Ifsuch procccds ofcrime havc bccn transformed or convert€d, in pan or
in full. inro olher propcny, such property shall b€ liablc to lh. measur€s referrcd lo
in this anicle instead oflhe procccds
5. If such procc.ds ofcrime have bcen intcrmingled with propcriv acquired
from llgitimatc sourccs, such propeny shall, without preiudic. to anv Pow'rs
relatins io frcezing or scizurc, b. Iiablc to confiscation up to thc ass€ssed valuc of
the int€rmingled procecds.
Incomc or othcr bcncfils dcrivcd from such pro.c.ds of crime' from
property inlo *hich such procccds of crimc hav€ b.cn transformed or convcncd or
fiom propeny with which such procceds ofcrime havc been inlcrminglcd shall also
be liabte to lhe mealures refe.r.d ro in lhis anicle in the same manncr and to lhc
6.
samc cxtent as proceeds ofcrim.
7. For the purpose ofthis anicl.6nd ariiclc 55 ofthis Conv€ntion, each
Stale Party shall cmpowcr ils courts or other compet.nt aulhorities to order thal
bank. financial or commcrcial rccords be madc availabl€ or scizcd. A Stale Party
shall not d€ctine to act und€r thc provisions ofthis paragraph on lhe ground ofbank
8.
Staics Partics may consid.r ihc possibilitv ofrequiring thal an offcnder
demonstrare thc lawful origin ofsuch alteScd procccds ofcrime or other propc v
lirble ro confiscation. lo lhe exlcnt thal such a requirement is €onsisient wilh ihe
fundamental principlcs of their domestic law and wilh thc nature ofjudicial and
9. Thc provisions ofthis article shall not bc so construcd as to prejudice the
rights ofbona fide third Panies.
10. Nolhing conlained in lhis article shall affect the principle thal thc
m.asur.s to which il ref.rs shall be defincd and implemcnt'd io accordance wilh
and subiect lo th. provisions ofthc domeslic law ofa State Pany'
Article l2
Protection ol thesses erwds ondlictins
Each Stat. Parry shall take appropriate m'asures in accordance lxith its
from
domcstic legal syslem and within its mcans lo provide effective protection
givc
r'nimonv
who
wihcsses
and
exPcns
for
intimidarion
Dorcnlial re;liation or
l
V
conceming offcnces established in accordance wilh this Convenlion and
appropriale, for their rclatives and oih€r persons clos' to them'
as
2- Thc measur.s cnvisaged in paragraph I ofthis aniclc may includ€' inlel
due
alia. without prej'idicc ro lhe rights of rhc dcf€ndant. including the right to
(a) EstablishinS procedures for lh€ phvsicat protection ofsuch persof,s such
permiring' wh'rc
as, to ihe exrcnt .""iria.v nna f€asiblc' rclocating them and
appropriarc, non-disclosu;€ or linilatiods on lhc disclosur€ of informalion
conc€rning lhc idenlity and whcrcabouts ofsuch pcrsons:
l「
(b) Providirg cvidcnri!ry rulcs to permil whnesscs and €xpcns lo give
testimony in a mann.r lhrt cnsurcs th. ssfety of such pcrsons such as permining
testimont b b. giv.n lhrough the usc of commun ications r.chnologv such as video
or orh€r adequate mcans-
3. Stal.s Pani.s shall consid€r cntcring into agrccmcnts or arrangcments
wirh other Stalcs for the rclocation of p.rsons r.fcncd io in paragraph I oflhis
4. Thc provisions ofthis anicle shall also apptv to victims insofar as lhev
5. Each Slarc Party shall, subj€ct ro ils domestic Ia\'. 'nable rh€ views and
concerns ofviclims lo be pr.scnted and considercd at appropriate stag€s
ofcriminsl
proc€cdings aSainsi offendcrs in a manncr not prc.iudicial to lhe riShis of the
ll
A icle
Protection of rePotting Persons
V
Each Slstc Party shsll considcr incorporating into its domcslic l'gal syslem
for any
appropriale mcasurcs lo provid! prol.ction againsl any unjustificd trcatmcnt
comperenl
to
lhc
rcasonablc
on
good
tailh
and
in
Srounds
*tro .cpont
o"oo,
lrrlo,t,." ,ny facls c;nc.rning offenccs eslablish'd in accordanc' with this
l.ticle 31
C onse que nce s of ac ts of c o' tupt i on
With due r€gard io thc righis oflhird panics acquir€d in good failh each
its
Partv shall take ;casurcs. in accordancc with lhe fundam€nlal principl€s of
Slate
aom'esric ta*, ro aadrcss consequenccs ofcorruplion ln lhis coniext'
Slales Panies
rescind a
may consider corruption a rct€vanl faclor in legal proc€cdings lo ann'il or
.o,ir.uo, *im.r* u conccssion or othcr similar insirumcnt or takc anv olher
l4icle l5
Conrynsation Ior danage
Each Stai€ Party shal, iak€ such mcasures as may bc neccssary,
V
in sccordance
hav€
with principlcs of its domcstic law. to cnsurc thal cntities or persons *ho
legal
initiat'
to
the
right
havc
corruplion
an
act
of
,uff..'"a a"."g" ,. u t"sull of
pro..eaings ftainst thos. responsible for lhal damage in order to obtain
A icle 36
SPe c io I i:ed ad hori t ie s
Each Stalc Pany shall, in accordlncc with the fundamcntal principles
of its
lesal s\stem. ensurcitre e*isrencc of a bodv or bodi's or pcrsons spccializ'd in
or persons
.o-rnUuring .o"rplion through law enforcclnenl' Such body or bodies
fundamcntal
wilh
thc
in
accordarce
indePendcnc.
shatl bc iranrcd thc ncccss;ry
principlei of the lc8.l syslcm of thc State Panv' to be ablc to carry out their
funcrions €fTeclivcly and without any unduc influcnce. Such p€rsons or staffofsuch
body or bodies should have lhc appropriatc traininS and rcsources to carrv out thcir
/rticle J7
CooPetu,ion \9ith lN enlorcedeht autho.ities
l.
Each Slai€ Party shall takc approprialc mcrsur€s to cncoura8e persons
who parlicipate or who havc particip.rcd in lh€ commission of an offencc
€slablishcd in accordance u/ith this Convcntion to supplv information ulcful lo
provide
comp€tenl authoritics for inv.stigalivc and cvidcnliary purposcs and to
to
d'priving
may
contributc
lhat
aulhorities
lo
competent
hclp
factual, spccific
ofrenders ofthc proc.cds ofcrime and to rccoverinS such procccds'
in
2. Each Stalc Pany shatl consider providin8 for the possibility,
provides
who
pcrson
of
an
accused
punishm.nt
appropriale cascs. of miligating
suisrantiat coopcration in th€ inve$iSation or pros€cution of an offence eslablish€d
in accordance *ilh this Conv.ntion.
Each Slate Panv shall considcr providing for the possibilitv' in
immunirv
accordancc with futdamental principlcs of its domestic laq of Sranting
in thc
coopcration
provid.s
substrntial
person
who
froh prosecutiod to a
lhis
with
in
accordance
cslablished
an
offcn€c
irr*tig"i." or proscculion of
3.
Convention.
4.
Prot.ciion of such pcrsons shall be' mutaris mutandis. as provided for in
a icle 32 ofthis Convcntion.
5. Wh.rc a p.rson refcned to in paragraph I oflhis 'nicl€ tocated in on€of
aulhorilies
Srate Parly can providc substanlial coopcration to th' competent
inro
consider
m'y
conccrncd
Parlics
Slatcs
th€
P;rty,
another Siate
'nterinS
conccrning
,nr...*o - ".r-g...nls in accordancc wilh lhcir domcstic law paraSraphslhe2
piriiriar p.ovision uiy lrre othcr statc Partv oflhc trcalm'nl scl fonh rn
and 3 ofthis anicl€.
A icle l8
Cooperat ion between notional authorit iei
Each Stalc Party shall lake such mcasures as may b€ nccessary lo encouraSc'
in accordance with its dom.slic law. coop€ralion between' on thc one hand ils
V
DUhli. aulhonlics. as wcll as rls public officials and on lhe olher hand ils
Irii.,"i* *.0"""tr. for investisatins &nd prosccutins criminal ofrenc's' such
cooP€ration maY includc:
(a) Informing thc lstter authoritics, on thcir own initistive' wher€ thcre are
."".on"it" gtounO"lo bclicvc tha! any of thc offcnccs cstablished in accordancc
wnh adicl€;15. 2l and 23 of thisConvenlion has been committed; or
(b) Providing, uPon r€qucst. lo thc lancr authorities all nlcessary
Article 39
Cooperation bet\|een national authotities and the prirate sector
L Each slate Party shall takc such mcasures as may be necessary lo
encourag.. in accordanc. wilh its domcstic law. cooperation b€lween national
invesligating and prosccuting authoritics and cnlilils of thc privatc sector. in
panicular financial institulions, relating to mattcrs involving the commission of
offcnces .srablish.d in accordancc wilh this Conv.ntion.
2. Each Slll€ Party shall considcr €ncouraginS its nalionals and olhcr
persons wirh a habitual rcsidencc in its lenilory lo rcpon lo thc national
investigating and prosecuting authoritics lhe €ommission of an ofTenc. €slablishcd
in accordance wilh this Conv.ntior.
ldicle .10
Bont secrecY
Each Stal. Party shall ensure that, in thc case of domcstic criminal
invc$igarions ofoffenccs cslablishcd in accordancc with lhis ConvEntion' lhcre arc
approprial. mechanisms available wiihin lis domestic lcgal system lo overcomc
obsracles thal msy arise out oflhe applicaiion ofbank sccrecy laws
Artnle 1l
Ctininol record
Each slaic Party may adopl such lcgislaliv. or olher mcasurcs as mav b'
neccssary lo tak€ into considctation, und€r such t.rms as and for the purpose thal il
de.ms appropriate, any previous conviction in anolh€r State of an 3ll.8ed ofendcr
for the purpose of using such information in criminal proc€.dings r€lating ro an
offcnce €stablish€d in accordancc wilh this Convenlion.
,ltticle 12
Jutisdiction
l.
Each State Party shall adopl such m.asures as may be necessary lo
jurisdictior ov.r the offenccs eshblishcd in accordance with this
ils
€stablish
(a) The offcncc is comftitted in thc lcrritory ofthal Stalc Partyi or
(b) The oficnce is committcd on board a vcssel lhat is flying thc fla8 oflhal
V
Stare Party or an aircrafl that is regislcr€d undcr thc llws oflhai Siate Party al
iime lhat lhe offence is commin€d.
th'
2. Subjcct lo arliclc 4 ofthis Convcntion. a Slatc Psrty may also cslablish
itsjurisdiclion over any such offencc whcn:
(a) The ofience is commin€d againsl a national ofthat State Pany; or
(b) The ofcncc is committcd by a national of thal Stal. Panv or a slalel€ss
person who has his or her habilual rcsidencc in its lcrritory: or
(c) The offencc is onc of thosc establishcd in accordaoce with anicle 2l'
paragraph I (b) (ii). ofrhis Convenlion and is committed ouisidc its lerritory with a
view ro the commission of an off€nce establishcd in accordanc€ wilh anicle 23
parasraph t (a) (i) or (ii) or (b) (i). ofihis Convcntion within its tcritory; or
(d) The offencc is committcd againsl thc Starc Panv
l. For lhc purposcs of aniclc 44 of this Convcntion' each Slate Parly shall
rake such meas'rres as may bc neccssary to cstablish its jurisdiction ov€r the
offences esrablishcd in a€cordance with this Convention when lhe allcged offender
is presenr in its ieftilory and ii does not €xtraditc such person sol€lv on lhe ground
lhat he or she is one ofits nalionals.
4.
V
Each Stale Party may also take such m€asures as mav be neccssary lo
establish its jurisdidion over lhe offcnccs cstablishcd in accordance with this
Conv€ntion whcn thc allcged oflender is prescnt in ils tcrritory and it docs not
cxtradite him or hcr.
5. lf a Sute Party cxercising irs jurisdiclion under pataSraph I or 2 of this
ani€I. has bcen notificd, or has othenrisc lcam.d. lhat any othcr Statcs Panies are
the
conducring an inve$igation, pros€culion or judicial procceding in rcspccl of
as
appropriale'
shall'
Panies
Stat.s
same cona-uo, ttrc compet€nl aulhoritics ofthose
consult one another with a view to coordinaling lhcir aclions'
6.
Without prcjudicc lo norms ofg.neral int'mational law' this Convention
shall nor €xclude th. cxcrckc of any criminal jurisdiction lslablishcd bv a State
Pany in accordan€e with its domcstic l.w.
Chrpter IV
Interlrationrl cooPerrtion
A icle 1l
I n te. M t i ona I c ooPe rut i oh
Star.s Parti€s shall coop.rate in criminal maxlrs in accordance \rith
anicl.s 44 lo 50 of this Convlntion. Where appropriate and consisient with their
in
domestic legal systcm, States Panics shall consider assisting 'ach othcr
to
relating
max'rs
invesrigationi of ind proccedings in civil and administrativc
l.
In matters of inlemalional coop€ralion. wh'ncvcr dual ciiminality is
whelher lhe
considered a rcquirement, it shall be de€mcd fulfitlcd incspectiv€ of
calcgory of
lhc
same
within
placc
ofT.ncc
lhc
Party
Statc
laws of ih. req;csted
2.
V
offenc. or denominate th€ offcncc by thc samc terminology as lhe rcquesting Strte
por,V. if ,ft" conduct undcrlving thc ofrcncc for which assislsnc' is sought is a
criminal ofTencc undcr lhe laws ofboth Stat's Panies'
Article 14
Exrad ion
I
This article shall applv to the offences lslablished in accordance with
ftis Convention wherc lhe persof, who is rh€ subject ofthe requcst for exlradition is
Drerent in the tcrlilorv of rhe r.qu.sted Stale Party prov'ded lhal lhe olTcncc lor
;lict crtraairion is soushr is punrshablc under thc dom€slic law of both rhe
r€quesrinB State Party and lhe rcqucsted Staie Patty-
:1
2. Notwilhstanding lh€ provisions of Paragraph I of this anicle. a State
Party whose la* so permils may Sranl the .xtradilion of a person for any of the
iis own domcslic
offe;c.s cover€d by rhis Convention lhar ar. nol punishabl'
'rnder
3. lf th€ request for ext.adition includes scveral scparate off€nces ai least
nol
on€ of which is criradilable under this anicl. and somc of which ar€
offcnces
extraditabl€ by rcason of thcir p.riod of imprisonmcnl bul arc relat'd to
applv
Parly
mav
State
requested
establishcd in accordance with this Convenlion, the
lhis anicl€ also in rcspect ofthosc offenccs.
lo be
4. Each ofth€ offences to which lhis anicl€ appli€s shall be dcem€d States
bclween
included as an extradilable offenc€ in any extradition trealy cxisting
p"ni"t. St"t"r prni." ,ndcnake to includ! such offcnces as cxtraditabl' off€nc's in
who5e law so
everv exrradirron rreatv ro b€ concluded b.lwcen lh€m' A Slalc Pan)
shall nor
for
cxtradttion
rhe
basis
;";;,,.. ."t. it uies rhis Convenrion as
ro be a
'"
Convcntion
*ith
this
in
accordanc'
Ionsidcr any of rhc offcnccs eslablished
V
lf a Stalc Party that makes extradition conditional on th! existence of a
hd
rratvr€cci\es a requ.sl'for extradirion from anolh'r Slarc Partv wilh which n
for
€xrradirion
basis
the
legal
,".i,t"ai,i"" o*.r.;, *ay consid.I lhis Convenlron
5.
in respccl ofany offencc to which this anicle appli€s'
A Stale Party that mak.s extradition 'ondilional on thc cxistencc of a
6.
lr€aly shall:
or
(a) At thc timc of dcposil of its insrum'nl of ralification acceptanc€
of
lhe
Sccretary_Cen€ral
lhe
inform
Convcntion.
- accession toit ttris
-*."rf- "f i"*
will take thrs Convcnrion as the lcsal basis for
wheth.r
ii,iii.i
lr
;operation on exiradilion wilh othcr Slaics Pani's ro $is Convenrion;
(b) lf il docs nol take this Conventiod as the legal basis for cooperation.on
oruiirion.,".t. *tt.r" uppropriatc to conclud€ lr'alies on €xtradilion with other
this article'
Slates Parlies ro this Convention in ord'r to implement
?.
and
",
Slatcs Panies lhal do nol make cxtradition condilional
,rtriit"".g";" "ffences
",*"iy
bet*een thcmsclves.
on the existenc€ of
to which this articlc applies as extraditable offences
for bv rhe
8. Extradition shall be subjecl to the conditions provided
exlradilion trcalies
ao.estrc ta* of lh€ rcquesl€d Slale Pany or bv applicabl'
i."trains. inrer atia. condilions in relalion lo lhe minimum p€nalty rcquiremcnl 'or
.-i'"aii"." ,"a the srounds upon which rhe requesred srare Part) mav reruse
lo
9. Statcs Panics shall subj'ct to lhcir dom€stic law' endeavour
'xpedite
in
therero
relarins
requrr'menrs
.",,"d'i,".;;;;,;.t and ro sim;liry evidenriary
resplcl ofany offGnce lo which this anrclc applies'
l0 Subiecl lo lh! provision! of its domcslic law and ils cxiradition ir€alies'
the circumltances so
rtre reouesred'Stare Partv may. upon b'rn8 salisfied thal
srare Pan)' take a p'rson
rcquesr of rle
.. -t.", -d ar rtrc qho
;;;;r;
'cqu€srins
is present in ils lerrilory into cuslody or Iaxe
*i,ose e:.rr"arr,on ,s soughl and
ffi'";;;;;;;;;;"",.:s ro cnsr.rre hisor her prcs€nce ar cxiradition Proce'dinss
A Stale Pany in whose territory an allegcd offendcr is found' if it docs
not cxtradilc such pcrson in r€spcct ofan offcnce to which this article appli€s solelv
on thc g.ound lhal h. o. shc is on. of its nationals. shall at thc requesl ofthe Stal'
Pany se€kin8 extradlion, be obliSld to submii the casc wilhoul undue delav to its
compet€ni authorities for the purpos€ of prosccution. Thosc authorilies shall lakc
th.i; dccision and conduct lh€ir proceedings in thc sam€ manncr as in the cas€ of
any other offence ofa grave nalurc und.r th€ domcstic law of that Stale Party The
St;res Panies concerncd shall coopcral€ *ilh cach olhcr' in panicular on procedural
and evid€nliary aspects. to ensur€ th. efficiencv ofsuch proseculion'
ll.
12. whencvcr a Stalc Party is pcrmittcd undcr its domcstic law lo extmdilc
or otherwis€ surrend.r odc of its nalionals only upon thc condition tha! lhe person
will be r€turn€d to that State Pany to s€rv. fie sentcncc imposed as a r€sult ofthc
trial or proc.cdings for which lhc cxtradition or surrcndcr ofthe pcrson was souSht
and rhat Star. Party and ihe Stale Party s€ekin8 th. cxtradilion of the pcrson aSre€
with rhis opiion and other ierms lhal they may decm appropriale. such condiiional
extradition or surrender shatl be suffici.nl to dischargc the obligation sct forth in
paragraph It ofthis anicle.
ll. lf extradilion, soughl for purposcs of cnforcin8 a scntenc€' is refuscd
because the person sought is a national of th. r€qucsted Slal. Party' the
rcquested
Starc Pany :hall, if iL dom€slic law so p€rmits and in conformilv with the
requireme;is of such lrw. upon applicalion of the requesting Slale Panv considcr
th; cnforc€mcnt of th. scntence imposed undcr thc domeslic law of thc requesting
Starc Party or lhe remaind€r thercol
14. Any person rcgarding whom proce€dings are b€ing carri'd oul in
connection *ilh ;ny ofthe;fTenccs to which this anicl€ applics shall be Suaranteed
righls
fair lrearm€nl at ali slagcs of th. proce€dings. including enjovmcnt ofall the
and guaranlecs provid.d by th. domcslic lal, of thc State Party in the icrrilory
which lhal p.rson is Prcs€nt-
of
15. Nothing in this Convcntion shall bc intcrpr€ted as imposing an obligation
ro extradire ifthe;equ.sted Statc Party has subsranlial grounds for bcli€ving
lhal lhc
reoucsl has bcen madc for lhe purpose of prosecuting or punishing a person on
o..ornr of tlur person s sex. racc. religron. narionalily. elhnic origrn or polilical
opinions or thar iompliance with the requesl would cause pr'judic€ lo thal
po!irion for an, one ofrhcse reason\.
person's
16. Slates Panies may nol refuse a request for extradition on lh€ solc ground
that th. offcnce is also considcred to involvc fiscal matt'rs'
17. Before rcfusing extradilion the requcsted State Party shall' wh're
wrth amplc
aooroorialc. consuh wilh rhe r.qucsling Stale Party to provrd€ il
to ils
rclevanr
provide
rnformarion
ro
prescnt its oprnions and
"ir'p"ir",,y.
allegalion.
t8. Stales Panies shall s€ek to concludc bilatcral and mullilateral aBreements
or arrangemcnts to carry out o. to cnhanc.lhc efrectiveness ofexlradition
Article 15
ft ansf. t of se nte nc e d pe rs oN
Srares Panics may consider .ntcring inlo bilal.ral or multilat€ral agr.cments
or arrangcments on th. transf.r lo th.ir tc.rilory of pcrsons sent.nced to
imprisonm€nl or olh€r forms of dcprivation of libcrty for offences cslablished in
accordancc with this Convention in ord.r thal th.y may comPlele their s€nlcnces
Article 16
Mutaol le gol ass ist ance
.
Slates Parti.s shdtl afford one another th. widesl mcasur. of mutual l€gal
assislance in invcsliSations, prosccutions and judicial procccdings in rclation to the
I
off.nccs covercd by ihis Convention-
2.
Mutual legal assistancc shall b. affordcd to the full€st exlent possible
udder rclcvant laws, tr.atics, agrc.mcnts and armngcmcnts of thc rcquest'd Slst€
Party with respccl to invcsligalions, proscculions and judicial proce€dings in
relaaion ro the offences for which a legal p.rson may be hcld liable in accordancc
with anicl.26 oflhis Convention in the rcqucsiing Slarc Party.
3. Mutual lcgal assistance lo be allorded in accordanc. whh this anicle may
be r€que5r.d for any oflhc following purpos.s
{a) Taking evidenc€ or siatemcnts from p€rsonsi
(b) Etrecting servicc ofjudicial documenlsr
(c) Executing searches 5nd scizures, and frcezingl
(d) Examining objects and silcs;
(e) Providin8 information, evidenliary iiems and crPcn evaluations:
(O Providins originats or cenified copies ofrclevant documents and rccords'
including govemmcnl, bank, financial, corporate or busin'ss recordsl
(g) ldentifying or tracing Proceeds of crime' property' instrumentalities or
olherthings for.!identiary purposcsi
{h) Facilitating th. voluntary aPpcarancc of Persons in thc rcquesting Statc
Partyi
(i) Any olher tyP. of assistancc that is nol contrary to thc domestic law of
the requ.slcd State Partya
(j) ldenlirying, frcczing and tracing procceds of crime in accordancc wilh
the provisions ofchapler V ofthis Convention;
lkl Th€ rccovery ofasscts. in accordance \rith thc provisions of chapler V of
this Convenlion.
Without pr.judic! to domcstic laq thc compctcni authorilies of a Stai€
Party may, r{iihout prior r.quest. transmil information relaling to criminal matiers lo
4.
u..,np"i..r aulhority in anoth.r State Partv where they belicve that such
informdion could assist the authoritv in und€nating or successfullv concluding
inquiri€s and criminal proceedings or could r.sult in a requ.sl formulatcd bv rh'
lait€r Stat€ Pany pursuanl io lhis Convention.
5
Th€ transmission of information pursuant lo paragraph 4 of this aniclc
shall be wirhout prcjudicc to inquirics and criminal Proceedings in the Srare of thc
compcient auth;ritics prov;ding the information. The compctcnt authoritics
recciving lhc information shall comply with a requcsl that said information remain
confidenlial, .ven tempo.arily, or with rcstrictions on iis us' However. this shall
nor prevent th. rcceivinS Statc Pltty fiom disclosing in its proc'cdings informarion
rhar is exculpalory io an accuscd p.rson. In such a case' lhc r€ceivinS Slate Pany
shall noliry lhc transmilling Slat€ Partv prior to rh. disclosurc a'd. if so rcquesled'
noticc
consult wilh thc transmining stalc Party. lf. in an crc€plional case. advance
Panv
of
Stalc
ihc
transmilting
inform
is not possiblc, the receivin; stal. Partv shall
thc disclosur€ without dclay.
any
6- Th€ provisions of lhis anicl€ shall not affcct thc obligations under
in pan
orh€r treaty, bilatera! or mukilalcral' that gov.rns or
muiual leSal assistancc.
*ill govem. in wholc or
pursuant to
7.
Paragraphs 9 to 29 ofthis anicl. shall apply to requcsts madc
lcgal
this article ifth; States P.nies in qu.stion are nol bound bv a tr'aty of mutual
assistance. lf rhme Stat.s Pani.s are bound by such a treaty' th€ corr'sponding
lhal lr.alv shall apply unl.ss lhc slalcs Panics agr€G to apply
ro 29 of lhis anictc in lrcu thcrcol Srale! Panres ale srronSlv
.f
iuoa'ut. ,
..*"i.*
encou.aged ro apply those pangraphs iflh.y facilitat' coop'ration'
8. Slatcs Partics shall not declinc !o rcndcr mutual lcSal assislancc pursuant
to this aniclc on lhe ground ofbank secrccy.
9. (a) A rcqucstcd Slatc Partv in rcsponding to a rcquest for assistanc'
the
purs,ant to tlis anicte in th€ abscnce ofdual criminalitv. shall lake into accounr
l:
in
anicle
s€l
fonh
purpos€s ofthis Convenlion' as
(b) Stalcs Panies may decli.c to render assislance pursuant lo this article on
ofd;al criminaliiv. Howev'r' a requ'sred Stale Pa'r) shall'
,r'.
or
thal
'.o,na
"tt."".
*i.'- "on.ittcnt *irtt ttt. basic concepls of ils l'gal syslem rcnder assistancc
r€qucsls
whcn
refused
be
may
assistancc
docs not involvc co.rciv€ action. Such
or
involve matte.s of z de nininis naturc or mancrs for *hich the cooperation
Conv'nlioni
provisions
oflhis
othEr
assistanc. sou8ht is available und.r
(c) Each Slat. Pany may consid€r adoplinS such mrasurcs as mav.bc
n€cessar) lo enable rr to providc a wider scoPe of assisrance
in lh. absencc of dual crim inality
pursuanl lo lhis anicle
10. A p.rson who is b€ing dctaincd or is scrving a sentencc in th' tcrritory of
purposes
o* Sut" eutty *t os" prcscnc€ in anothcr State Party is requcsrcd for evidcnce
-of
for
rn
obtaininB
rssrstance
providing
or
olh.rwisc
ia.irin"r,ion,i.t,;.oni
in!€stigarions. proscctrtions or jud;cial procc€din8s in rclation ro offenccs
m'tl
by this-Convcntion may be translerred iflhc following conditions are
covctcd
(a) Th. p€rson frecly givcs his or hcr informcd conscnt:
(b) Th€ compel.nt aulhorities of bolh Slales Panies agree subject to such
cond'r'ons as lhot Slales Panics may deem approprialc'
ll. For thc purpos.s of ParaSraph l0 ofthis articlel
(a) The Stalc Party to *hich th! pcrson is transferrcd shall have thc authority
and o;ligation to kecp thc pcrson lransf€rr.d in custodv, unl'ss oth'rwise
or auihoriz€d by th. State Party from which lhe p.rson was lransf€rredi
rcquestcd
(b) The Statc Party lo which th€ pcrson is rrsnsfcrr€d shall wilhout delav
imhlemenl ils oblicaron lo relurn lhc Pcrson lo th. cuslody of thc Slale Pany from
*ii.trtt. p"r"on was transfcned as agrlcd b.forchand or as olherwise a8r'ed bv
rhc compclcnt authonlies ofbolh Stales Panicsl
(c) The Slat€ Party lo which the pcrson is transfcn'd shall nol r€quire lhc
Srarc ;ary from which lh; pcrson was tmnsfened to initistc 'xtmdition
proccedings
for th€ r€turn ofthc Personi
(d) The person lransfcn.d shall rcccive crcdil for service of th' sentence
t.".s.rvca in lhe Slale from *h'ch he or she was lransf€rrcd for lrme 1p€nl in the
",sriav
of rhe Statc Panv to which he or she was transfeii'd'
in
rZ. Unress *rc Sraic Pariv from which a pcrson is to bc transferred
person
accordance with paragraphs lO and
ll of this anicl€ so agrecs' that
punish€d or
fi. or ier nati,onalirv' shall nol be pros€cuted detaincd'territorv
oflh'
in
thc
libcrtv
rrii"",.a . -,
-striction ofhis or her p'rsonal
or
convictions
"ft"r
acts'
omissions
li"i" i" *r'i.r, ir'" p**n is transfcrrcd in rcsp€ct of
he or she was
prior ,o r,i" * f,., a"p"'rrrc from thc t€nilory ofrh€ State from which
*i"**
13. Each State Party shall designate a ccntral authority that shall have th'
to
eilh€r
where
for
cxecurion'
.'J.*. ,f,"ri - r. n*t.ir them ro rhe compctenl authorities
legal
mutual
of
svstcm
i*" p""v rt"" .p*r"l rcgion or t€riitory with a separatc shall have the same
"
that
",.ri.,"r".. i, may icsignate a distinct ccrtral authoritv
the sp€edv and
ir""i"" ii.,r'r, i"gi"rir r.nitorv. C€nlrat authorities shall ensure
rh' centtal
where
rec'ivcd'
prlp.r .,""ri." ir rransmission ot rhc rcqucsls
shall
for
€xcculion
,rrn..nt rhe requesl to a comp't€nt authorily
't
"rthonn trt" spe€dv and proper €xecurion of ihe requesr bv rhe comp€tenl
""*r*i"
bc norified of the
;;i-ri. rtu il.*,1ry'c."*"i of rhc llnired Narions shall
Party dcposiis ils
Stal'
each
at
thc
lime
urdtoriry a.signilcd for this purPosc
*roon.iUit,rY -a po*", ro receivc rcquess for mulual legal assislance and
to.this
".nr.ut
instrument of ratificatron. acccplancc or approval of or accession
;;;;i;;
ifr.*a
'p"ii...
rerared
*"q,;,, ror mutuar rcgar assistance and anv communication
by the Stales
b€ ransmitted to thc central authorities d'signated
Partv 1o
"ft"ff
I r'1, *+fr.-*t shall be wilhour prcjudicc to th' riShl of a Slaie
drplomal'c
teouire thar such rcquests and communicatrons bc addresscd to il lhrough
*h're ih€ Staies Panies agre€ rhrough rhc
I" rr!.nt
"-t']"""r'
""i,Criminal Police Organizltion. if possibl€'
lni€rnalional
.i'"r.t,,n".'.
14. Requ.ns shall be mad. in wriling or' where possible bv anv m'ans
acccptabl€ lo rhe requested
ro
eslablrsh aulhenrrcrry' I ne
Pany
lhal
Stal€
Srare eany. undcr condirions allowlng
of the languagc or
notificd
bc
shalt
Nations
i."."owjc.""."r of thc Unitcd
ils instrumenl of
deposits
it
th'
time
Party
at
slatc
Lnorrn"" ,"".rr"bt. lo.ach
In urgent
ro
this
Conv'ntion'
acccssion
ofor
approval
r"ii'n.uiion, o"."p,-". or
caDable ot producing a wrirten record. in a languaSe
circumnanc€s and wher. aSreed by the Stat.s P.ni€s. tequcsls mav b. madc orally
bur shall be confirm€d in writinS fonhwith
15. A requ€sl for mutual lcSal assislance shall contain.
{a) Th€ idcntity oflhe aulhority maling the rcqueslr
(b) The subjcct matt€r and nature oflhe investiEation, prosecu(ion orjudicial
proceeding to which thc rcqucsl r.latcs and the namc ard functions ofrhe authoritv
conduclingth€ invcstigation. prosecution or judicial proce€d;ng;
(c) A summary oflh€ relcvsnt facts, €xccpl in rclalion to rcquests for the
purpos. of servicc of judicial documcnts;
(d) A description of the sssistancc soughl and dctails of anv Fdicular
procedurc lhat thc rcqucsling Slatc Partv *ish.s to bc follow'd:
(e) Wher. possiblc, th€ idcnlity, location and nalional'tv of anv person
(0 The purpos€ for which lhe evidcnc€' informalion or aclion is sought'
16. The requested Slale Pany may reque{ additional informalion when it
domestic
appcars necessary for the cxeculion oflhe requesl in accordance wilh
'ts
execulion.
such
il
can
facilitate
wh€n
law or
17. A rcqucst shall be exccuted in accordancc with lhc dom'stic law of th€
thc
r€quested Statc Pany and, to th. lxtcnt nol contrary to th! dom'stic law of
procedures
with
lhe
possiblc.
in
accordance
wh€re
requested Stale Party and
spccified in th! r€quest.
18. Wh€rcvcr Possible and consist€nt \rith f'rndame'tal principl's of
to be
domesric law. when an individual is in the Erritory of a State Pany and has
h.ard as a wihcss or exp€n bv lhe judicial authorities of another Slate Pany' th'
first Srat€ Pany may, at thc requcsl ofth. othet pcrmil thc hearing lo take place by
lo
video conferencc ii it is not possiblc or dcsirabl€ for ihe individual in question
may
Partics
St'Gs
Party
State
thc
rcqucstinS
appear in pcrson in thc lcritory of
oe... ri,ar'rtt. hcarinS shall bc conducled by a judicial aurhority of lh€ requcsling
siate pany ana ancnaca by a iudrciat authoritv ofth. requcslcd Stal' Panv'
19. Thc rcqueslinS Statc Party shall not transmil or usc informrlion or
proseculions or
evidence fumishcd by lhe requcslcd Stalc Party for anvestigations,
prror consenl
rudicial proce.drngs othcr lhan lhos. stal.d in lhe r.quesl withoul lhc
'oftt...qr..r.a siale Pany Nothing in lhis pdaSraph shall prevcnt lhe rcqu'slin8
ihal is
State Pariy from disclosing in its procccdings information or evidence
shall
exculpalory to an accuscd p€rson ln th€ latler casc. the requcslinS Slale Pany
consuh
rcqucsted
ifso
and
prior
th.
disctosure
to
noriry the;equested Star. Partv
with rhe rcq;cslcd Slat. Partv ll in an cxceptional cas'. advanc' noticc is- not
possible, the rcquestinS Stat. Party shatt inform thc requ€sted State Partv ofthe
disclosure wiihoul delaY
20. Th€ rcquesling Slat€ Party may r€quir€ that the requcsted Stale Pany
kccp confidential lh€ facl and subslancc of th. rcquesl, cxccpl to lh€ cxtent
n"""""ary to .*ccut" the ,cqucst. lfthe rcqucsted Slal' Paiy cannot comply with thc
requir€ment of€onfid€ntiality, it shall promptly inform the requesting Stat€ Party
21. Murual l.gal assistance may bc rcfused:
(a) lf lhc r€quesl is not made in conformity with lh€ provisions of this
(b) If thc requestcd Stale Pany considers lhal €xeculion of the request is
likely to prejudicc its sov.rcignry,scon;ty. o.d.e p!6/ic or othcr €ssenlial intcresrsr
(c) lflhe aulhorilics oflhc requencd Slal. Pany would be prohibited by its
domesric law from carryinS our the action requested wilh reSard lo anv similar
offencc, had il b.en subject to invcstiSation. proscculion or judicial proccedings
under th€ir own .iurisdicr ion:
(d) lf ir would be contrary to the lcgal syst.m ofthe requestcd Srat€ Partv
r€latinS to mulual lcgal assisiancc for lh€ r€qucst lo bc grlntcd.
22. Statcs Parties may not .€fuse a rcquest for mutual lcgal assistance on the
sole ground thal thc offencc is also consid.rcd to involvc fiscal matters.
21. Reasons shall b! giv€n for any rcfusalofmutual lcSal assistance.
24. Thc requesied State Party shall execulc th€ request for mutual legal
V
assistance as soon as possible and shall take as full accounl as possibl€ of anv
deadlines suggcsled by lhe requ€sting Stale Party and for which reasons are Siven'
preferably in thc request. The rcquesting Slate Party may make reasonable requcsts
for informarion on the status and progress of measurcs takcn by lhc r€qucslcd State
Pany to salisfy hs request. Thc rcquestcd State Party shall rcspond lo reasonable
requists uy the rcquesting slate Parly on lh€ status. and progr.ss in ils handlinS. of
lhe requ.st. Th. rcqu.stinS Sialc Party shall promplly inform thc rcquested Slale
Party when the assistancc sotighl is f,o longer required.
25. Murual legal assislance may be posrponed by th€ requesled State Pany
on the Sround that it intcrfcres *ilh an onSoing invcsligalion. proscculion orjudicial
proc€eding.
26. Befor€ refusing a requcsl pu6uanl to paragraph 2l of lhis anicle or
postponing its .xccution pursuanl lo paragraph 25 oflhis aniclc, the requcsled Slal€
iarty shail consutt with the requcsting State Pany to consider wh€lher sssistance
mrybe granted subj€cl lo such terms and conditions as it dcems nec€ssary' lfthe
reqr.resting State Party acccpts assistanc€ subjcct to lhose conditions, il shall comply
with thc conditions.
27. Wilhoul prejudice to th. applicalion of paragraph 12 of lhis anicle a
wihess, €xpen or othcr person who, al th. r€quesl of thc requesling Stale Pany'
consenls io give evidcnce in a proceedinB or to assist in an investigalion'
prosecution orjudicial proceeding in thc lcnilory oflh€ requcsting Slaic Party shall
not b€ prosecutcd, delaincd, punishcd or subjcc'tcd to any othcr restriclion ofhis or
her personal libcny in thal llrilory in respccl ofacls. omissions or convictions prior
ro his or her d.parture from lhe t€nitory of th€ requestcd State Pany. Such safe
conduct shall ccase whcn the watn.ss, cxpen or other p.rson having had' for a
period of fift€en conseculive days or for any period agreed upon bv the Slares
Parties from the date on which he or she has bcen officiallv inform€d lhat his or her
presencc is no long€r rcquired by ihejudicial authorities, an opportunity of lcaving'
has nev€rtheless remaincd voluntarily in lhe territory ofthc rcquesling Stal! Party
o( having left it, has r.turned ofhis or hcr own fre€ will.
lll
2E. The ordinary costs ofcxccuiing a rcqucst shall bc bomc by the requested
Sraie Pany. unlcss otherwisc agrccd by th. Stst.s Panics conccrncd. lfexpens.s ofa
substantial o. extraordinary naturc are or will be rcquired lo fulfil lh€ r€quest, the
Srares Pani€s shall consuh lo det.rmine thc ierms and conditions undcr which the
r.quest will be cxcculld, as well as the manncr in which lh€ costs shall be borne.
29. Thc r€quested Stat€ Party:
(a)
Shall provid.lo the.cqucsiinS Statc Pany copics ofgovcmment rccords
documcnrs or information in its pols.ssion that undcr its dom.stic law are availabl€
to lhe gcncral publicl
(b) May. at irs discrction, provid. lo ihe rEqu.stins Slat€ Pany in whol€' in
parr or subj€cl ro such conditions as it deerns appropriale, copies ofanv Sovcrnmenl
r€cords. documcnls or informalion in iis posscssion lhal undcr its domeslic law are
nor available to lh€ 8€neral public.
10. Slates Parties shall consider, as may b. n€cessary. lh. possibility of
concludinS bilatcral or multilateral agreemcnts or arangemcnts lhal would scrvc the
purposes oi give practical €ffecl to or enhance thc provisions ofthis anicle
V
Adicle 17
ftanrlet of c t ininol Prcceedinqs
Siales Partics shall consider the possibilily of transferring lo onc another
proc€edings for the prosccution of an offcnce establishcd in accordance wilh this
bonvenrion in cascs where such transfer is considcrcd to bc in lhe intcrests ofthe
proper adlninislration ofjustice. in parlicular in cascs wher€ s.vcral .ju risd ictions are
involved, with . vi.w to concentraiing th. prosccution-
,lrticle 18
La* e nIo,ce ne nt cooPerunon
I
Slat€s Parties shall cooperate ctosely with one another' consislent with
thlir r€sp.ctiv. domestic legal and adminislralivc syst.ms' lo cnhancc rh€
cffeclivcncss of law €nforccmcnt aciion to combal lhe offences covered by this
Conv€niion. Slatcs Panies shall, in panicular.lale cffcclive mcasures:
(a) To cnhancc and, wh€rc ncccssary. to cshblish channcls of
communication b.twc€n their compelent authoriti.s. agcncies and scrvices in order
lo facilitate lhc sccure and rapid cxchanac of infofmation comeminS all aspccls of
rhc offcnccs covcr.d by this Convcnlion, including ifth€ St,tes Panies conccmed
deem rt approprralc. links wilh othcr criminal activiliesl
(b) To cooperate \rith olher Slates Panics in conducting inquirics with
respect to offenccs colercd by this Convenlron conc€rning'
(i) The identity, whereabouls and activitics of p€rsons suspectcd of
involvemcn! in such offenccs or th€ location ofo(her pcrsons concerned;
(ii) Thc mov€ment of procceds of crimc or propcrty dcriv.d from the
commissiod of such offenc.sl
{iii) The movement of propcrty, equipmenl or other instrumenlaliti€s uscd or
int.nded for us€ in lhe commission ofsuch oflences;
(c) To provide. whcre appropriale neccssarv ilcms or quanl'lies of
substanc€s for analytical or investiSative Purposesl
(d) To cxchanse, whlrc approprialc. information with othc' Slates P'rlies
conccrnins spccific mcans 3nd mcthods uscd to commit ofIlnccs covcred bv this
Conv.nlion, includin8 thc use of f.lse identilies' forg€d ahcrcd or fals€ documenls
and orh.r means ofconccaling activities:
(.) To facilitate !ff€ctive coordination bet*ccn their compeicnt authorilies
agencics and serviccs and lo promol€ the cxchanSc of personn€l and olh€' e)(pens'
i;luding. subject to bilat.tal agrc.mcnts or arrangcmcnts bclween lhc siates Pani€s
concerncd, the posting ofliaison officersl
(f) To crchang. information and coordinalc administralive and other
meas;;s taken as app;opriate for ihc purposc ofeatlv idcntification oflhc offcnces
cover€d by this Convention.
2.
V
With a view to giving .ffecl to this Convenlion Staics Panics shatl
on dir€ct
consid€r entering into bilalerat or muhilaleral a8r€cmcnts or arrangcm'nls
or
where
such
agreem€'trs
and.
cooperation betweln lhcir law enforcem€nl agencics
or
aSre€mcnls
of
such
rhe
absencc
ln
arangemcnrs alrcady exisl. amendin8 thlm
mav
consider
Pani's
rhe
Stares
concemcd.
U"t*."n *tc States Panies
of
""o.i"."ntr
;is ionveniion to be the basis for mutual law enfor€cment cooperalion in respccl
shall
Panies
SEt€s
appropriat',
wh.nevcr
Conv.nlion
ihe ofrcnces covcrcd by this
regional
make full usc of agrcemcnts or arrang.mcnts, including intcmalional or
agcncies
la*
cnforcemcnt
thcir
b.twcen
th!
coop.ration
organizations.lo eniance
Stales Panics shall endcavour to coopcralc wiihin lhcir mcans lo
modem
ro ofTenc€s covered by lhis Convention commincd throu8h the usc of
respond
:l
iechnology.
/dicle '19
Joint inYestigahns
or
Stal.s Parii.s shall considcr concluding bilatcral or multilateral agreem'nls
arrangcm€nls whcrcby, in rclation to matl.rs thal ar' the subject of investiSations'
o-reiurions o. ;'rAic;af proceedings in onc or morc stales the compctenl aulhorities
of such
I.'..,*a .ry estabtish joinr rnveniSarive bodi€s' ln rhe abscnceaSrcemenl
by
be
undcrlakcn
joinl
may
investrSalions
aereemcnrs or aftangcmcnls.
Uuiis. fhe Siat€s Panics involv.d shallcnsure thal lhe solereiSnr)
"i,.,."-t'-."."
of the Slat; Pany in whose lerrirory such invesligalion is lo lake place is fullv
ー
Article 50
Spec i a I i nve st igo t ive te c h n iq ue s
ln ordcr to combat corruption cffeciivcly. each State Parly shall to the
.xr€nl p€rmitcd by lhc basic principtcs of its domcslic legal svsteln and in
mcasures
accorda;c€ wilh lhe conditions ptcscribcd bv its domestic law' takc such
by its
use
approprist€
for
thc
allow
.oy t" n.""."u.y, within its means' to
other
"r
appropriat€
whcre
it
d"ms
and.
delivcry
"fcofllrolled
".-'.i."tin""trig"ri,.
"rrt.tiri.t r.chniques.
of
surveillance
forms
or
olher
as
clectlonic
such
"p..iur
l.
and undcrcovcr opcrations. *ithin its teritory and to allow for lh. admhsibilily in
coun of evidcnce dcrivcd lhcrcfrom.
2.
For lhe purposc ofinv.sliSatinS thc off€nces covercd by this Convention.
srares Pani.s are €ncouraSed lo concludc. when n.cessary sPPropriatc bilateral or
multilatcral agrccmcnls or anangements for using such spccial invcstiSalive
lcchniques in the contexl of coopcralion 5t th€ intcrmrional lcvcl Such agreemcnts
or arrangem.nts shall b€ conclud€d and inplemcnled in full compliancc with thc
principle of sovercign equality of Stalcs and shall bc caricd oui sirictlv itt
accordance wilh th.lcrms oflhosc agreem.nts or arrangcmcnls.
3.
In thc abscoc€ ofan aSrccmcnt or arnngcmcnt 6s sct forth in paragraph 2
of rhis articlc, decisions to usc such spccial investigalive tcchniqu.s al the
inrernational level shall be mad€ on a casc'by-casc basis and may' r{hcn nccessary'
rakc into consideration finsnc,al arrangem.nts and undcrslandings with respect io
the cxcrcisc ofjurisdiction by the Stat.s Panics conccmed.
Decisions to usc controllcd dclivery at thc int.rnational level may, with
rhe consenr of thc Slates Panies coocemcd. includc mcthods such as inicrccPting
and allo*in8 the Soods or funds to continuc intact or b. remov'd or tcplaccd in
4.
V
Chapter V
A$et recovery
A icle 5l
Generul Ptovisrcn
The rcturn of assets pursuant to this chapter is a fundamcntal principle ofthis
Cotrveotion. and Statcs Panics shall afford onc anolh€r the widesi m€ssurc
coopcration and assistanc. in lhis r€8ard.
of
,l icle 52
Prcvention lrnd detection of tronsfen ofPoceeds of crine
l.
Without prcjudicc lo articlc 14 oflhis Convenlion, Each State Party shall
lau/' to
take such mcasurci as rnay bc ncc.ssary, in accordsncc with ils dom€slic
of
requkc financial instituti;ns wi6in irs jurisdiction to v'riry thc id'ntitv
of
owners
ofbeneficial
thc
id.ntity
detcrmine
stcps
!o
.ritomers- to takc rcssonsbl.
funds depositcd inlo high-valu€ accounts and lo conduct enharced scrutiny of
or have b'cn'
accounts sought or maint;ined bv or on bchalfof individuats who are
and close
m€mbers
enrusred *iitr prominent public functions and lheir familv
associates Such enhanced scrutinv shall be reasonabtv dcsign€d to derecl suspicious
nol be
lransactions for th. purposc of reporting to comp'lcnt authoritics and should
busincss
doinS
from
instiiutions
.o.on.t.u.a u" ro iit.or.age or prohibit financial
with any l.Eitimatc c'rstomcr.
ln ordcr to facilitate implem.ntation of the mcasures provid€d for in
paragraph I oflhis anicl€, cach Stalc Party. in accordancc {'ith its dom'stic la* and
i^pi.i ty relelanl initialives of regronal. rnterregional and muhilalcral
2.
orsaniz ions aga,nsr money'laundcrinS. shall
lt
(a) lssue advisorics regarding lh€ types of narural or legal person lo whose
accounts financial ansiiluliors within its jurisdiction will be cxp.€ted lo aPply
enhanced scruliny. the typcs ofaccounts and transaclions lo which to pay panicular
attention and approprialc account-openin8, maintenanc. and record-k€eping
m€asures ro take conccming such accounts; and
(b) Wher€ .pproprialc, notiry financial institutions within ils jurisdiction, at
rhc rcqu€st of anolher State Pany or on its own inilialive, of lhe id.niitv of
particular natural or lcgal persons to whos€ accounts such inslilutaons will be
exp€cled ro apply cnhanccd scruiiny, in addition to ihose whom lhc financial
institutions may otherwis. identiry.
3. ln the contcxt of paraglaph 2 (a) of this aniclc. .ach State Panv shall
implem€nr m€asurcs to .nsure that its financial institutions mainlain adcqualc
rccords. ovcr an approprial. period of limc, of accounts and lransactions involving
the persons mention€d in parsgraph I oflhis articl., which should as a minimum'
contain information r€laling lo the id€nlity ofthe cuslomcr as well as. as far as
possible. of the bcncficialo*ner.
With rhe aim of prcvcnting and d€t.cting transfers of proc€eds of
offcnces cslablishcd in accordanc. wilh this Convcnlion. c.ch State Party shall
impl€ment appropriate and clTectivc measures lo prevcnt' with lhe hclp of ils
r€gulatory and ov.rsight bodies. lhc cstablishm€n! of banks that have no physical
presence and that are not atfiliated *ith a regulal.d financial group Moreover.
Slates Panies m.y considcr rcquirinS lh.ir financial institutions lo r€fuse to enter
into or conlinue a correspondent banking rclationship with such instilutions and to
guard against eslablishing relalions with forcign financial instilulions lhar permit
thcir accounts to be used by banks that have no physical prcsencc and thal ar€ nol
aftliat€d with a rcSulated financial Sroup
4.
V
5. Each Star. Parry shall consid€r establishing' in accordance wiih irs
dom€stic law, effcctive financial disclosure svstems for appropriarc public o{ficials
anii shall provide for appropriate sancrions for non-compliance. Each Srale Panv
shall also considcr lakinS such mcasures as mav bc nccessary to permil its
compet€nl authoriti€s lo share that information with thc compelcnl authorities in
othc; Statcs Panics when ncccssary to invcstigalc. claim and recover proce€ds of
offences eslabtishcd in accordancc with this Convcnlion.
Each Slale Party shall considcr takinS such measures as may bc
n.ccssary. in rccordanc. with its domcslic law, lo rcquirc spPtopriat' public
6.
olficials having an interest in or signaturc ot othcr authority over a financial account
in a forcign counlry lo rcpon lhal relationsh,p lo appropriate aulhorities and to
mainrain appropriate records r€lal.d lo such accounts Such measures shall also
provide for appropriat€ sanclions for non-compliance.
A.ticle 5J
direct
reco'tery of prcpettv
Measures fot
Each State Party shall, in accordancc with its domeslic law:
(a) Tak€ such measures as may be necessary lo permit another State Party to
inniale civil aclion in ils courls lo €slablish lillc to or ownlrship of prop€ny
J:
acq!ired throuah the commission of an off.nce eslablishcd in accordance wilh this
(b) Take such mcasures as may be nec€ssary to permit its couns ro order
rhose who have commined otr€nc.s established in acco.danc€ with lhis Convention
!o pay compensataon or damaS€s lo anothcr Slatc Party thal has bc.n harmed by
(c) Take such mcasures as may be n.ccssary lo permil its couns or
compdent aulhorilics, whcn havinS to decide on confiscation, to recogdize another
Stat€ Party's claim as a legitimalc own.r of property acquired through the
commission ofan offence €slablishcd in accordance with this Convcnrion.
A icle 51
recoeery
of p.ope.ty thtough inte.nat ional
Mechanisns Ior
c ooPe r ar i on i n c o
nf sc a t i oh
L
V
Each Slate Pany. in ordcr to provide mutual l!8al assislance pursuant lo
anicle 55 ofihis Convention with rcspect lo propcrty acquircd lhrough or involv€d
in rhe commission ofan oflenc€ lstablished in accordanc€ with this Conv€ntion'
shall. in accordance *ith its domesiic law:
(a) Take such rneasures as may be n€ccssary lo permil ils comp€tenl
aurhorilies lo give effecl lo an order of confiscalion issucd by a coun of another
Slare Panyi
(b) Take such measures as may bc ncccssary lo permit ils €omp€tent
aurhorities. wher. lhey have jurisdiciion. lo ordlr lhe confiscation of such propeny
of forei8n origin by adjudication of an offence of monev'laundering or such other
offenc€;s may bc within its jurisdiction or by oth€r Procedurcs authorizcd under its
(c) Consider laking such mcasures as may bc nccessary to allow confiscation
ofsuch property wilhout a criminal conviction in cascs in *hich thc offendcr cannol
be prosccuted by reason ofdeath. flight or abscnce or in othcr appropriale cascs'
2.
Each Stale Pady, in order to providc mulual legal assistance upon a
requesr made pursuant to paragraph 2 of anictc 5J of this Convenlion, shall' in
accordanc! with ils dom€siic law:
(a) Take such measures as may bc n€c€ssary lo permil ils competent
authorilics lo li€cz€ or sciz€ propcrty upon a frcczing or scizure order issu€d bv a
courr or compet€nl authority ofa r€questing stal€ Party that providcs a reasonabl€
basis for thc requ.sted Stal. Party lo b.licvc that lhcrc arc suffici.nt grounds for
raking such .ctions and that the proPerty would evcnlually be subjecl to an order of
confiscation for purpos€s of paragraph I (a) ofthis anicle;
(b) Take such m.asures as may be nec.ssary to permit its compelenl
aurhoritics lo frceze or scize propcrty upon a rcqucsr lhat provides a rcasonable
basis for the r€qucstcd Slatc Party lo beli.ve that therc are sufiicicnt grounds for
raking such actions and thd the propcrty *ould evcntually bc subjcct ro an order of
confiscation for purposcs ofparagraph I (a) ofthis article; and
J.l
(c) Consider laking addilional measurcs lo p.rmil its competenl authorities
to preserve property for confiscarion, such as on lhe basis of a foreiSn arrest or
criminal chargc relalcd to lhe acquisitaon ofsuch propcny
A.tEle 55
t nte rnat ional coope.at ion lot putpose s of conliscat ion
A Statc Psiy fiat has rcc.iv.d s rcquest from anothcr Srai€ Party htving
jurisdiction over an offcnce cstablished ir accordanc. with this Convcntion for
ionfiscation of procccds of crimc, prop.rty' equipmcnt or othcr instrum'ntalities
r€f.rred ro in anicle 31. paragraph l. ofthis Convcnlion siiuated in ils territorv
shall. to thc gr.atesl cxtent possible within its domeslic legal syslcm:
l.
(a) Submit thc r.qucsl to its compctclil aulhoritics for th' purpose of
obtaining an ordcr ofconfiscation and' ifsuch an ordcr is g'anted'
V
give efTecl to iti
(b) Submit to its compelent aothoriiics' with a view to giving cffect to il lo
of th€
thc c;t rcqucsted, an ordei ofconfiscation issucd by a coun in th€ tcrrilorv
and
54'
ptragraph
I
aniclcs
ll'
,.o,".r,n" Si"r. Partv in accordsncc wilh
crimc'
proceeds
of
relates
lo
as
il
rhis Convenlion insofar
""1,*-rr- r rrr. of
insrrum€nraliri.s referr'd ro in anicl€ 3l paragraph l'
;."p:n)..qr;p-."t
". "ther
\iruared in lhc lerilory oflhe rcqucslcd Slate Pan)'
ov'r
2.
Following a rcquest made bv anoth€r Stal' Partv havingjurisdiclion
requested State Pany
an off€nce cslablish;d in accordance with this Convcnlion thc
proc'cds
ofcrimc prop'ny'
or
scizc
snd
frc.ze
racc
idcnliry'
shalttak€ m.asures to
referr.d lo in anicle 3l paragraph l of lhis
-olft., inslrume;klities
"",,"-."
bv thc
ro b' ordered
il,ii."ir"" r". rhe purpose of.vcnrual confiscarionparagraph
'irher
by
anicle
I ofthis
r€qucsting State Party o.. pursuant to a rcqucst undcr
rhe requesrcd State Party.
l.
Th€ provisions of anicle 46 of this Convcntion ar€ applicable'
mutatis
in anicl€ 46
murandis. to rhis aniclc. ln addition to lhe informalion sp€cified
para8raph 15. r.qucsts Inad. pursuant to this aniclc shall cont'in:
(a) In thc cas€ ofa r.quc$ penail|ing to Plragraph I (a) ofthis article'.rh'a
a...rio,ion of,ft.,,op.*v to ic "onti.c"r"a. includinS lo th' cxlcnr pos(ible
r.."i,J" rra, *rt"rl r.r.,ant.lh. eslimat.d vatu' oflhe propcnv and a slatem€nl of
ii. rr"t, ,"riia ,pon ty the rcqucsling Slate Partv sufiicien! lo cnable the requcslcd
Srarc Pany to seek lh€ order und€r ils domeslic law:
I (b) ot rhis adiclc a
tb) ln lhc casc ofa requcsl Penaining lo paragraph
which
lhe requ€!r i( based
legally admrssible copy ofan ord€r of confiscarion upon
informarion as lo
tacrs
and
isirei tr rt'c rcq,esring Sure Patrv. a sralcmenl of the
sp'ciryins rhe
a
srat'mcnr
. *r'Lt *iuriofl of the ordcr is requ'srcd'
ii.
ro
nolificalion
"r,.i,
providc
ad'quale
..rt** la*"" by thc r.qucstinS Slarc Pany to
thal lhe
bona fidc third panies and lo cnsure due process and a stalemcnl
confiscarion order is final.
(c) ln the cas. of a rcqucsl pc(aining !o paragraPh 2 of this articlc' a
starcment ofthe facts rclied uPon by the rcqucsting State Pany and a description
of
the actions rcqucstcd and. r{hcrc lvailablc. . lcg,llv admissiblc copv ofan order on
which the r.qucst is bascd.
Thc d.cisions or actions providcd for in para8raphs I and 2 ofrhis anicl€
shall be takcn by ih. r.quest€d Siate Pany in accordanc. wilh and subjec! lo lhe
4.
.ro!isions of rls doflcstic la* and its proccdural rules or anv bilareral or
muhilateral agreemenl or arrangemcnr ro which il may b' bound in rclalion lo thc
r€qucsling stat. Party.
5.
Ea€h statc Party shalt furnish copies of iis laws and r'gulations that Sive
or a
€ffcct to this a(icle and ofany subscquEnt chargcs to such laws and reSulations
d.scriplion lh.rcofto lh. Sccrclary_Cencral oflhe tJniicd N ions'
If a Stale Party clccts to makc lhe lakinS of lhe mcasures r€fcrred to in
lr'aly
harasraDhs I and 2 of lhis aniclc condilional on lhc cxislcnce of a rel'vanr
rrearv
and
sumci'nl
itrur iur. ponv shall considcr lhis Convcnrion lhc ncc'ssary
6.
7. Cooperation under lhis anicle mav also be r'fused or provisional
limcly
V
and
mcssures liffcd if thc rcqucst.d Slate Party does no! rcceivc sufiicicnt
valut
isofade
proPc(y
or
ifth.
evidcnce
'l.ini,,h
Bcforc liffin8 any provisional mcasure takcn pursuant to lhis aniclc' lhc
8.
r€qucsled Stalc Pany shatl. wh.r.vcr possibl.. Siv' thc rcqucsling Slate
opponuniry to present itr rcasons in favour ofcontinuing thc measure'
Party an
9. The provisions oflhis aniclc shall not bc constru€d as prcjudicing the
riShis ofbona fide third Parties.
A i.le 56
SPecial cooqeration
to lake
Wilhoril prejudicc to its domcstic law. cach Slate Patty shall end€avour
measures lo p.rlnlr ;t ro forward' wilhoul pre.judicc to its own invesligations'
of offenc€s
;r;r:""t,."t or iudicial proc.cdings. informrrion on proce'ds
prior
wirhour
Palty
stat'
ro
anoiher
I.iJrl.r'la i" *.J.a-.c *itl rtrls con"enrion
assisr lh€
r""*.i. "rt"" il consid€rs lhal lh€ disclosure of such informalion miSht
prosccllions or
re;eiving Srare Party in iniridrng or carrying oLrl rnvestiSalions
juai.ior iro.e"aing" o..ight lead lo a requ'sl bv that Statc Partv undcr lhis chaprer
oflhe Convenlion.
Article 57
disPosol olasse's
ond
Return
V
Prope(y confiscatcd by a Statc Party pursuant to article 3l or 55 ofthis
o*n'rs
Convention sh;ll bc disposed oi including bv r'tum to its prior legitimatc
j
whh
lh€
in
,r^u-r to p".rgtoptt of rhis anicle. by thal Slatc Party
l.
pro!rsions of rhis Conv.nlion and ils domcni' law
'ccordanc'
2. Each Slar. Pan) shall adopl such lcgislalive and olhcr mcasures rn
accordancc with th. fundamenlal principt€s ofits domcstic law'
as may be nec€ssary
to cnable hs compct€nl authoritics to rcturn corfiscsted prop'rty, wh€n acting.on
ii" r.q,".t.aa" 6y anothcr Std. Panv in accordancc with this Convcntion' laking
inro accounl thc rights ofbona fid.lhird panrcs'
l.
ln accordance with articles 46 and 55 of this Conv.nlion and
paragraphs I arld 2 ofthis articl.. thc requcsl.d Slaic Pany shall:
(a) ln rhe case of embezzlement of public funds or of laundering of
embezzled public funds as ref.rrcd to in anicles l7 and 2l ofrhis Convenlion whcn
confiscation was ex.culcd in accordance with anicl. 55 and on the basis of a final
bv lh.
.judg.ment in thc requcsting Slate Party. a rcquircm.nl ihal can be waivcd
Stat.
Partyi
propcrty
to
the
rcqucsling
r.qucsled Ststc Party. return th€ confiscat.d
(b) ln the casc ofprocc.ds ofany olher offcncc covcr.d by lhis Convention.
l{hen the confiscation was executed in accordance with anicle 55 ofthis Convenlion
and on th. basis of a final iudScment in thc requ.sting Slatc Party a requirement
thar can be waived by the requcsl€d State Party. relurn ihe confiscated prop€rtv lo
rhe requeslinS Slat€ Pany. wh€n the requesling Slatc Party r€asonably establishes its
prior owncrship of such confiscaled prop.ny lo th. r€quesild Stale Pany or when
lhe requeslcd State Pany recoSnizes damaSc to thc requesting Slate Pany as a basis
for r€turning the confiscated propertyi
(c) ln all orh.r cases. giv€ prioriiy considcration to rcturning confiscared
▼
property lo lhc rcqu.$ing Stat. Party, relurning such property to its prior legitimalc
owners or compensalinS the viclims ofihc crime.
4.
Where appropriate. unl.ss Statcs Pani€s dccide olh€rwise' the r'quested
Srate Pany may deduct reasonablc cxp€ns.s incuned in inv€sliSations. prosecutions
or judicial proceedings leading !o lhe return or disposilion of confiscaled propertv
pursuant ro this anicl..
5. Wh€re approPrisle, Stalcs Panics may also give spccial considcration to
concluding agreements or mutually acccplable arrangem€nts on a cas€_by-cas€
basis, for lhe final disposal ofconfiscatcd property.
A icle 58
F inanc ial inte ll igence unit
Slales Panies shall coopcratc with one anothcr for lhc purpose of pr€venting
and combaling the transfer of proce€ds of off€nces enablish€d in accordance with
this Convcntion and of promoting ways and means ofrecovering such procccds and'
ro rhat end. shall consider eslablishing a financial intclligence unit ro be responsible
for recciving, anslysing and disseninating to the competenl aulhoril'cs r'pons of
suspicious fi nancial lransaclions.
A icle 59
Riloteral ond uhiloterul agreenents and a'rungenents
States Parties shall considcr concluding bilalcral or muhilaleral agrecments or
arrangem.nts to enhanc. lhe effcctivencss of intcrnalional coopcralion undenaken
pursuanl ro rhis chaptcr ofthc convcntion-
Ch.pter vI
Techtricrl rs3htroce rrd infortrrrtiotr erchrrge
Article 60
Troining and kchnrcal ossistance
l. Each Stal€ Parly shall. to thc cxtenl necessary. initiate. develop or
improve spccific iEinin8 programm.s for hs pe.sonncl r.sPonsible for pr€v€nting
and combsting coruplion. Such lraining progtammcs could dcal. inter alia, with lh.
(a) Effcctive mcasures ro prcvcnt. dctect, invcstigal!. punish and conirol
corruprion, including ih. usc ofcvidenc.-Sathcring and invcstigative m.lhods:
(b) Building capacily in thc d€vclopment and plannin8 of strategic anli(c) Training competenl authoritics in the prcparation of requcsls for mutual
legal assistanc. that mccl lh€ requirements ofthis Convenlion;
(d) Evaluation and stren8th.nirs of inslitulions, public scrvicc managcmcnt
and ihc manag.ment of public finances, including public procur.m.nt, and the
▼
(e) Prcventin8 and combaling lhc transfcr of proceeds of offences
established in accordancc with lhis Conveniion and r.cov€ring such proceeds;
(0 Detccling and freezinB ofthe transfer ofproceeds ofoffences eslablished
in accordancc with this Convcniioni
(S) S'rrvcillance oi thc movcm€nt of pro.ccds of off.nces establish€d in
accord;nce wnh this Convenlion and of thc m€lhods used lo transf€r. conceal or
disguise such proceeds:
(h) Appropriatc and elfic;cnt ]€gal and administrative mechanisms and
merhods for facilitaling thc r.lurn ofproc.cds ofoffcnces cslablished in accordance
wirh ihis convcnlion:
(i) Methods uscd in prolccling viciims and wilness.s who cooperate *ith
.iudicial authorilics; and
(.j) Training in nationat and iolemalional regulations and in lanSuages'
2. Slates Panics shall, according lo lheir capacity considcr affordinS onc
another lhe widesi measure of technical assistancc. cspecislly for lh' ben€61 of
developing counrries, in lheir respcclive plans and programmes to
combai co;ruprion, including materiat suppon and lraining in the areas referred to in
paragraph I ofthis anicl., and training and assistancc and th! mutual
'xchanS'
of
and specializ.d knowledge, which will facilitstc international
."f.uani
"*pc.i"n".
coop€ratio; bctw€en Stales Partics in thc areas of extradition and mutual l€gal
3. Statc! Parti€s shall strengthcn to thc extent nccessary, effons to
maximiz€ opcralional and lraining aciivities in intcrnalional and regional
organizations and in lhc framework ofrclcvanl bilatcral and muhilat€ral agrecmcnts
4.
Statcs Partics shall consider assistirS on. anolhcr' upon requesl. in
conducting evaluations, studies and rescarch relalinS lo th. types, calscs' effects
3‐
with
and costs ofcotruption in lheir rcspcctiv€ countries' with a vi'w to dcvcloping'
rhe panicipation ofcompcicnt aulhoriti€s and socicty' strat€8i's and action plans to
5.
ln ordcr to facililal. lh€ rccovery of Proceeds of offences tstablished in
accordance with lhis Convention. Slat€s Panies mav cooperat€ in providing €ach
orh€r wirh the nam.s of.xp.rts who could assist in achievinS that obj'ctive'
6. Stalcs Parties shall consider using subrcgional, rcgional and international
to
conf.r€nc.s and seminars lo promole coopcration and tcchnical assissncc and
problems
stimulate discrrssion on ptobl€ms ofmutual concem. idcludin8 the sp'cial
in
iransition'
and ne.ds ofdcvcloping countrils and counlries wilh economies
7. Slal.s Panies shall considcr cslablishing voluntary mlchanisms with a
view ro contribuling financiatty lo thc cfTons ofdcvcloping countrics and countries
with economics in iransition lo applv this Conv€ntion through technical assistance
proSrammes and projecls.
V
to the
E. Each Slat€ Pany shall consid.r mrkin8 votuntary €ontribuiions
the
through
purpos'
offosterinS'
thc
for
and
Crim.
drugs
Unile; Nalions Ofiic€ on
to
vicw
wilh
a
counlries
projlcls
in
dcvelopinS
prosrammcs
and
ofricc,
implcmcoling this Convcntion.
,lrticle 6l
Coltection, e,change and ondbsis of infordatton oa cortuption
Each State Pany shalt considcr analysing in consultation with 'xp€rts'
which corruplion
lrcnds in coruplion in its territory' as wcll as lh€ citcumstances in
off€nces are commined.
olhcr and
States Panies shall consider dlvetoping and sharing with €ach
I
2.
rhrou;h inl€malional and rcsionat organrzations starislics analvrical €xp'rris€
and i;formation *ith a vi'w ro dcveloping insofar as
"."..ininn
"o'.plio.
p...iti., i..."" a.r"itions. standards and methodolosies as well as intormation
on best practrccs lo prev.nl and combat corruplron'
l. Each Stat€ Pany shall consider monitoring its policies and actual
.""rr,.. to "orntrr conupiion and naking ass€ssments of their cff€cliveness and
Article 62
Othet neasufts: inptementation olthe Convention thrcqh
econo,nic dewlop ent and techlical a:sistance
Stal.s Panies shall takc mcasurcs conduciv€ lo lhe optimal
inlernalional
imolcm€ntation ot lhis Conventron to lh' ctlent possrblc lhrouSh
\ociel) rn
on
inro accounr lh. n€Salive effecrs of corruprion
."Jp"r"ii"'.
l.
"ri"g on sustarnabl. de\clopmenl'
gen.ral. rn panrcular
2.
Statcs Panies shatl mak€ concr.te effons to the exlenl
possible and in
.oodinarion with each other' a5 well as wilh inl'rnational and rcgional
(a) To enhance their coop€mtion at various levels *ith developing countries'
wth a vie* to slrengthcning lhc caPacity of thc latier to prev.nt and combal
(b) To enhance financial and matcrisl assislanc. io suppon thc efforts of
d.vcloping counitics to prcvcnt and fi8ht corruption effcctivelv and to hclp th'm
implement this Convcntion succcssfullyi
(c) To prolide lcchnical assislancc lo dcvclopin8 counlrics and couiries
with economies in transilion lo assisl lhem in meeting iheir n€eds for lhe
lo
impl€mentdion of lhis Convention. To thal end Stales Panies shall endeavour
mafe aacquatc and rcgular voluntary contribulions to an account specifically
dcsignated for that purpose in a United Nations funding mcchanism Slat€s Panies
may"also givc sPccial consideration' in accotdancc with lhcir domcstic law and the
pro"i.ioniof ttis Contcntion, to contribuling to that accounl a pcrcentaS' of lhc
moncy or ofthe corr.sponding valuc ofprocccds ofcrimc or propcny confiscated
accordance wilh th. provisions ofthis Conv.nlion:
in
(d) lb €ncourage and pcrluad€ olhcr Sratcs and financiat instirulions as
,pprop.i"t. to join th; in cffons in a€cordance with this articl€' in panicular bv
oio"iiin".or. tra'n,ng programm.s and modcm equrpmcnl ro d'vcloping countrics
in ordcr io assisr thcm in achievin8lhe obj€crives ofthis Convcnlion
to
3. To thc cxtent possiblc, thesc measurcs shall bc without prejudic€
coopcralion
.xistinB for.iSn assistarce commitmcnts or to othcr financial
arrangemcnts at thc bilatcral, reSional or idlcm'lional levcl
Statcs Partics mav conclude bilalcral or multilateral agr'cmcn(s or
thc
arrangem€nts on material and logistical sssistancc. taking into consideration
cooperarion
of
inrcrnarional
m€ans
rhc
n"..ss"'v to.
ii"""ii"r
4.
""*e".*"
srifti. c*"cntion l; b€ effcclive and for thc
ol""ia.a f",
prevenlion' dercclion and
controlofcorruption.
Chrptcr VII
Mechrnisms for imPlemertrtiotr
Article 6)
Pa ies to the Convention
9ates
olthe
Confercnce
ー
h€reby
l. A Confcrence of thc Statcs Parii's lo thc Convcntion isParties
ro
lstablishcd lo improve lhc capacity of and coop'ration b'lween
rfr. Oj..i** sct fonh in this Convcnlion and to promoic and rcvi€w its
Stales
""il",.
implementation.
2. The Sccretary_Gencral of thc Unilcd Nations shall convene !h'
Confercnce of th! Statcs Patties not lalcr than one ycar following
thc cntry
thc
of-inro
f"*. of,ft;. Convention. Thcrcsfter, rcgular mc'lin8s of thc Conf€renc'
bv
lhe
adopted
Siaies Panies shall be held in accordance with th' rul€s ofprocedure
3. The Conf€rence of the Slat€s Parti€s shall adopt rules of procedure and
rul€s governing lhe funclioning ofthe acliviies scl fonh in this art;cle
'ncludinS
rules concerning the admission and panicipalion of observlrs. and ihc payment of
expcns.r incurr.d in canyinS our rhose aclrvrtres.
4. Thc Conf€rence of thc States Pani.s shatl agr€e upon aclivilies,
proccdu.es and dcthods of work lo achi€vc the obj.ctives sct fonh in parasraph I
of this anicle. ircluding:
(a) Facilitating adivitics by Slatcs Parties under anicles 60 and 62 and
chapr€rs ll to V ofrhis Convention, including by encouraginS lhe mobilization of
volunrary conrributions;
(b) Facilitating lh€ exchang. of information among States Panies on pattcrns
and ircnds in corruption and on successful practic.s for prcvenling and combating ii
and for the r€turn of proceeds of crimc, lhrough, inler alia, the publication of
relevanr informalion as m.ntioned in this aniclel
(c) Coopcrating with rclcvant int€rnaiional and regional organizalions and
mechanisms and non-gov.rnmental organizarionsi
V
(d) Making appropriat€ use of relevant informaiion produced by olher
iniernarional and regional mechanisms for combaling and prev€nring corruption in
order to avoid unnecessary duplication ofwork;
(c) R€viewing p.riodically the implementation of this Conv€ntion by its
Slares Parties:
(0 Making recomm€ndations to improvc this Convention and its
(g) Taking not€ of the lcchnical assistancc r.quir€menls of Slalc! Panies
with regard ro thc implcmcntalion ofthis Conv€ntion and r€commending any aclion
ir may d€em n.ccssary in that respcct.
5.
For lhe purposc of paragraph 4 of this .niclc, thc Confcrcnce of the
Stares Panies shall acquir€ the n.ccssary knowledgc oflh€ m€asures lakcr by States
Panies in implcmcnting lhis Convenr;on and lhe diflicuhies cncountcred bv lhem in
doing so rhrough infonnation provided by them and through such supplemental
review mechanisms as may be eslablished by the Conferen€e ofthe Stales Panies.
6.
Each stale Pany shall providc lhe Confcr€nce of lhc Slates Panies wilh
information on its programmes, plans and practiccs. as well as on l€Sislative and
adminislrative measures to impl.menl lhis Convcntion. as r€quircd by the
Conflr€nce ofihc Stat€s Pani6. Thc Confcr.nce ofthe Stat€s Partics shall examinc
the most effective way of receiving ard acling upon information, including. inter
alia. informalion received from Stales Parlies and from competent inllrnational
organizarions. lnpuis rcc.ived from relcvant non-Sovcmmcntal organizations dulv
ac€redircd in accordancc with proc.dures to bc d.cid.d upon by the Conference of
the Stalcs Partics may also be considered.
7.
Pursuant to paragraphs 4 to 6 ofthis anicl.. the Confcrence ofthe Stales
Panies shsll €stablish. if it deems it ncccss5ry, any approprialc mechanism or body
to assist in thc effectiv. implcmentation ofth. Convention.
l.
The Secretary-Ceneral oflh€ Uniled Nalions shall provide lhe necessary
s€crcrariar services lo lhc conf€renc. ofth. stalcs Parries lo lh€ conv.ntion.
2 Th. s.crctariar shall:
(a) Assisr the Confcrcncc ofthe Stat€s Partics in carrying oul lhe activities
sel fonh in aniclc 63 of lhis Convcnlion and makc arrangcmcnts and provide the
necessary serviccs for the sessions ofthe Confercncc ofthe Slat€s Parti.s;
(b) Upon r.q'resl. assisl Slares Panies in providing informalion to the
Confercnce of lhc Statcs Parties as .nvisag.d in anicl! 61. paragraphs 5 and 6. of
this Conventioni and
(c) Ensurc thc nccessary coordinstioo wiih th€ sccrctariats ot rclevant
internalional and regional organiz.tions.
Ch.pacr VIII
Finrl provirions
Atttclz 65
lnplenentation of the ConYention
V
L
Each State Pany shall take ihe nccessary measur.s. including legislalive
and .dministralivc m€asures, in accordancc with fundam€ntal principles of its
domcstic law, to cdsurc lhe implem.ntalion of its obliSations under this Convenlion'
2. Each Stat€ Pady may adopt mor. slrict or sevcrc measures than those
provid.d for by lhis Convcnlion for pr.vcnting and comb.iin8 comrplion.
A.ticle 66
settlenent ofdtsPutes
L
states Panics shall cndeavour to sctlle dispules concerning the
inrerpr.lation or applicstion of this Convention ihrouSh negotiation.
Any disputc bet$,een iwo or morc Stales Panics concerning lhe
interpr€talion or application of this Convcntion that cannol b€ sctlled through
negoiiarion *nhid a rcasodablc timc shall, at th! rcquest of onc of thosc Slates
P;ies. be submitted to arbitration. Ii six months after thc date of thc requ'sl for
arbitraiion, thosc States Pa(i€s arc unablc to agrcc on the organization of lh€
2.
arbhralion. any on€ oflhose Statcs Parti€s may rcfcr lhc dispule to lhc Inl€malional
Coud of Justicc by requcst in accordancc with thc Slatute ofth. Court.
l.
Each State Party may. al lhe timc ofsiSnature. ratification. acc€ptance or
approval of or accession to this Convention. declarc lhar il docs not consider itself
bound by paragraph 2 oflhis articl.. Th! other Statcs Partics shall nol be bound bv
paragraph 2 of lhis adicl. with respecl lo any Statc P.rty that has mad€ such a
Any Stat€ Pany lhal has madc a rcs€rvalion in accordancc wilh
paragraph 3 oflhis a(icl. may a! any lim. withdraw that reservation by nolificalion
ro rh€ s€cr€lary-General ofthe unil.d Nalions.
4.
t)^rtrcle
appnval and accession
Signat@. .atiftcation, acceptance,
l. This Convcntion shall be opcn lo all Slates for signature from 9 to
llD.cember 2003 in Merid.. Mexaco. and th.reafter at Unitcd Nations
Headquaners an New York until 9 Decembcr 2005.
2. This Convcntion shall also bc op€n for signatur€ by regional €conomic
inleSration organizations provid€d lhd al leasl on€ member Slale of such
organizarion has si8n.d this Conv€nrion in accordance wilh paragraph I of this
V
l. This Conv.ntion is subject to ralificalion, acccptancc or approval.
Instrumcnls of ratification, acccPtancc or approval shall bc deposilcd wiih the
Secrerary-Gencral of thc Unil.d Nalions. A rcgional .conomic inteSralion
organization may deposil its inslrument of ralification, acceptance or approval if al
leasr on€ of its membcr Stales has done likewis.. ln lhal inslrumenl of ralificalion,
accepiance or approval, such organization shall declare thc Gxlcnt of iG compelence
with resp€ct to the man.rs govern€d by lhis Conv.ntion- Such organization shall
also inform lhe depositary of ary rcl.vanl modification ir th! .xient of ils
4. This Conv.ntion is opcn for accession by any State or any reSional
economic intcgration organizalion ofwhich at l€asl one mcmbcr Slal. is a Pany lo
rhis Conveniion. Instrumcnts of accession shall bc deposilcd wilh the Secrclary_
General oflhe Uniled N ions. At rhe time of its accession. a regional e€onomi€
integrarion organization shall dcclare th..xt€nl of its compclcnc. with respccl lo
mattrc govemcd by this Convcntion. Such oryanizaiion shall also inform the
d€posilary ofany ret€vanl modification in lh€ exteal of ils competence.
A icle 68
Entry into fo.ce
L
This Convenlion shall cnter into forcc on th€ nincticth day aner the date
of dcposit of th. thinicth instrument of raiificalion. acceptance. approval or
accession. For the purposc ofthis paragraph, anv instrumcnt dcposilcd bv a rcgional
economic inllgration organization shall nol bc counted as additional to ihose
d.posired by m.mb.r Stal.s ofsuch organiz{ion
2. For cach State or r.Sional cconomic integration organization ratifying,
accepting. approving or acccding to this Conv.ntion lncr the dcposit of the
ttrinieth instrument of such adion, this Corvention shall cnlcr inlo forc€ on lh€
thinieth day ancr the date of dcposit by such Stalc or organization of the rel€vant
instrumenl or on the datc this Convention crtcrs into forcc pursuanl to paragraph I
ofthis adiclc. whichcvcr is latcr.
Article 69
/dendnent
l.
After the expiry of fiv€ years from ihe enlry into force of this
Convcnrion. a Stat€ Parlv mav proposc an anendmeni and transmil it lo lhe
Secrerary-Ccn.ral of lhe Uniled Nalions, who shall $er.upon communicale the
proposcd sm.ndrnent to the Stalcs Panics and to the Confcrencc of lh€ Statcs
Psnies to rh. Convcntion for thc purposc of considerinS and d.ciding on thc
proposal. The Conferenc. of the States Pani.s shall makc cvcry cffort to achievc
consensus on €ach amcndm€nt. Ifall effons at conscnsus have bccn exhaustcd and
no agrc€ment hss bccn rcached, thc amcndmcnt shall, as a lalt r.son requirc for ils
adoption a rwo-thirds majotity voic of thc Statcs Panics presenl and votinS at thc
meer'ng ol lhe conferencc ofthe stales Panies.
Regional ecoflomic inlcgrrlion otSanizations, in man.rs within their
competcncc. shall cx.rcis. ihcir right !o vot. undcr this article *ith a numb.r of
vores equal to th. numbcr ofthcir mcmbcr States that arc Parties to lhis Convention.
Such organizations shall nol crcrcise th.ir .ight to Yolc if lhcir membcr Starcs
exercisc lh€irs and vice v.rsa.
2.
An sm.ndmenl adoplcd in accordanc. wilh paragraph I ofrhis article is
subjecr ro ratificalion. acccplece or approval by St,r€s Panics.
l.
An amcndmcnl adoplcd in sccordancc with pa.agraph I oflhis ani€l€
shall €ntcr into force in rcspccl of a Statc Pariy nincty days aftct the dale of th€
deposit wilh th. Sccretary-G€ncral of lhc Unilcd Nalions of an instrument of
4.
V
ratificalion, acccptsnce or approval of such amendmcnl.
5. Whcn an amcndmcnl cnlcrs inlo forc. it shall bc bindinS on thos' Stat€s
Panics which havc.xprcssed ihcir consenl to bc bound by it. Other Siatcs Partics
shalt slill b€ bound by the provisions of lhis Conv€ntion and anv earlier
amcndncnts that thcy havc ratifiGd, acccpt.d or approvedldicle 70
Denun tation
A Stalc Party may dcnouncc lhis Conv.ntion by wrincn notificaiion to
rhe Secrclary-Ccncral of the Unilcd Nations Such d€nuncialion shall b€comc
effective one y.ar after lhc dalc of reccipl of th. notification by lhe S'crelary_
L
Ceneral.
l.
A regional economic inr.Sration organizalion shall ceasc ro be a Panv lo
fiis Convcntion when all ofits mcmber Statcs havc d€nounc€d it.
A.ticle 71
De pos itary aid I anguage s
The Sccrctary-Gcncral oflhc Unilcd Nations is dcsiSnalcd deposilary of
this Convcntion.
L
V
2. Thc original of this Convcntion, of which thc Arabic. Chinese. English.
Frcnch. Russian and Spanish lcxts arc cqually authcntic' shall b. dcPositcd *ith rhe
Secrelary-C€nersl of the Unii€dNalions
IN WITNESS WHEREon the undersiSncd plenipolcntiaries, beinS dulv
authorizcd thereto by thcir r.spcctivc Govcrnmcnts have signed this Convcniion'