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COUNC[t OF[uROP〔 CONS[lt DEL EUROp〔 a′ ′ ″′″ ″ rre(=̀rSピ ′′ ‐ヽo、 ′9′ ̀、 ADDlT10NAL PROTOCOL TO THE CRIヽ 41NAL LAW CONVENT10N ON CORRUPT10N Strasbourg, 15.V.2003 ET.\ i'lo l 9 l - ( rtnttnL Lur ( onrlntron t)n L on ptton ( ProtoL.ol ) 1 5 1 2O0.1 The menr ber Statcs o f the Corrnc il o I Europc and thr ot her Stales s ignator] herilo, Considcring that it is dcsirable to supplemcnt thc Criminal La\i (on\enlron on Corruplion (EfS \o l7i. herealier "thc Convcntion") in order lo pre\cnt and light against !-orruption: Considering also lhat the presenl Protocol will allou the broader implementation ol the 1996 Progranrnre of Action against Corruption. Have agreed as lbllows: Chapler I - Llse of lcrnts Arlicle I - tlse of terms For the purposc ofthis Protocol: I The term'ir/'bitrutor:'shall be underslood by rcl'erence to the nalional la\r'ofthc Stalcs Panies to lhis Protocol. but shall in an1'case inclttdc a person \ ho b) \rrtue ofan arbilration agrcenrenl is called upon to render il lcgall] binding decrsron in a dispule suhmitted to him her h-v the panies to the agrecmenl : Thc lernt "tuhiltolion dgrltnL'nl nlcans an agreenlcnt rccosniscd b1 thc national lau uhereby the parties agrec lo subrnil a dispute t'or a clecision b) an arbitriltor i The ternr "1raor" shall be understood by relerence to the national lau ol thc States Panies to this Protocol bul shall in any case include a la1 person asting as a member ofa collcgial bod) *'hich has the responsibility ol'decidrng on the guill ofan accused person in the framervork ofa trral I ln lhe casc ofproccedings inrolrine a forcign arbitrator orjuror. the prosecuting State ma) apply the detlnition ol-arbit(rtor orjuror onl) in s(r thr as thrl dellnition is conrpatible rrith its natirrnal lau. Chapler Il - lueasures to be laken al nalional level Article 2 - Active bribery of domestic srbitralors Each Paro shall adopt such legislative and other measures as ma.v be necessar)' to establish as criminal otlences under its domestic la\^. $hen commined intentionally. lhe promrsing. offering or girine br anl person. dircrtl)'or rndrrectll. ol anl unduc adrantagc lo an arbitralor crercising his hcr lunctions undcr the na(ional larr on arbitratir,rn of(hc Pan). lbr hinrscll-or hcrscll'or lbr anrone clsc. lor hrm or lbr her to act or rclrain liom acting in the ercrcisc oI his or her lunctions Articlr J - I'assire briben' of domeslic arbilrslors Each Part) shall adopt such legislatrrc and ()ther measrrres as may be necessarl to eslablish as crinrrnal of'fcnccs rrrrcler its donrestic la\v. \vhen comnrined inlenlronall).lhe requesl or receipl b; an arbitrator crcrcising his,her functions Lrndcr thc national larv on arbilration oI lhc Pany. directll or rndirectl). ofiln) undue advirntagc lbr himselfor herselfor fbr anlone else. ()r thc acccptirnce o[an oft'er or pronrise o[ such an ad\anlagc. lo act or rcfrain lrorn acling in thc c\crcise ol'his or hcr iunctions .l El'S No 19l-Criotintl Lur (onrentiononLottnption(Ptutocol). l5 v.200J Arlicle 4 - Briber.v of foreign arbitratoN Each Pan) shall adopt such lcgislarive and other measures as mav be necessar\ to establish as criminnl otlences under its domestic la\a the conducl rel'erred to in Articles 3 and i. uhen involving an arbilrator e\ercising his'hcr lirnctions undcr lhe national la\r on arbitrarion ofanl other State Arliclc 5 - Bribrr-r of domestic jurors Each Part) shall adopl such legislatrvc and othcr measurcs as rnay be ncccssar)' lo eslablish as crinrinal otlences under its donrestic la\r'the conduct referred to in Anicles 2 and ,1. when involving an) person acting as ajuror withrn rtsjudicial s)stem. Arliclc 6 - Bribcr.r of foreign jurors Each Part) shall adopl such legislati\c and olhcr mcasures as ma) be necessae lo establish as criminal ol'f'ences under its donreslic law rhc conducr rei'erred to in Articles 2 and 3. uhen involving any person acting as a juror within thejudicial system ofany o(hcr Slale. Chapler Ill - Monitorirg of implemenlation and linal provisiors Article 7 - Mor|itoring of implemenlatiotl The Group ol'Slales against Corruption (GRECO) shall monitor lhc implementalion of this Prolocol b) the Partics. Articlc E - Relationship to lhe CoDtenlion I As belwecn the Stales Parlies the pro\isions of Articlcs 2 to 6 of lhis Prolocol shall be regardcd as additional anrcles to the Conventiun : The provisions of the Convention shall apply to the extert that lhey are compalible $ith lhe provisions of this Protocol Arlicle 9 - Declaralions and reservalions r lfa Pan) has made a declaration rn accordance with Aniclc :16 of lhe Convenlion. it may make a sinilar declaration relating to Articles i and 6 of this Protocol al lhe timc of signalure or u'hen deposiling iis instrumenl of ratitlcation. acceptance, approval or accession I lf a Party lras made a reservation in accordance with Anicle 37. paragraph l. of the Convenlion I No olher reservalion nla) be nlade restrictirrg the apptication ollhe passire briberl offcnccs deflned in {nicle 5 of the Convention, rt ma) make a similar reservation concerning Arlicles 4 and 6 ol-lhis Protocol at lht limc ofsignaltrrc or Nhen deposiling its instrumcnt of ratilication. accePtance- apPro\al or acccssion An) ('lhcr reser!atiorl matle by a Part;-. in accordancc rrith Articlc l7 ol-thc ( onvention shall be applicablc alsr-r to this Protocol. unless that Panl otherr+ise dcclares al lhe lrmc ofsignature or whcn dcpctsiting its instrrrmenl of ratitication. acceplance. approval or accession- ETSNo l9l -Crinin Lu* (onventron on (orrtqtion lPrctai:ol). l5 t'2001 Arliclc l0 - Signature and enirt into forct This Protocol shall be open lbr signaturc by States which have signed (he Convention These States may express their consent to be bound b): signature withoul reseryalion as to raliiicalion. acccplance or approval: or h signalllre subject to ratilicatron. acccpt ncc or appr()ral. lirllol\cd b] ralillcation. acceplancc ()r appro\ al lnslruments of ralification. acceptance or flpproval shall be deposited with the Secrelarl Ceneral ol' the Council of Europe. This Protocol shall enter into fbrcc on the firsl da) oflhc month following the expir) of a period of thrce months alier the date on $hich lire Stales have e\prcssed lheir consenl to be bound b) the Protocol in accordance u ith the prorisions of paragraphs I and 3. antl only aftcr lhe Corr\enlion il!elI lras enlcred rnto lbrce In respect of any signatory State rvhich subsequently expresses its consenl to be bound by it. the Protocol shall enter into lbrce on tlrc llrst day ofthc monlh lollowing the expiry o[a period of three months after the date of the expression of its consenl lo be bound by the Protocol in accordance with the provisions of paragraphs I and 2 A s,gnatory Slate may not ratifl, accept or appro!c this Prolocol $ilhout ha\ing. sinlultancousl! or prer iousl;-. erpressed its consent lo bc bound b1 the Conr cntion Article I I - Accessioo to lhe Prolocol Ant Statc or the Errropean Commttn il) ha\ ing acceded to t he Con\ enl ion ma) accede k) l h is Prolocol alier il has cnlered inlo firrce. ln resperl ol'an) State or the European Comrnunit,,- acccding to the Protocol. it shall cntcr inlo li)rcc on rhc lirst rJay ol'the month lbllou'rng thc c\pir) of a period of three monlhs ailcr thc date ofthe deposit ofan inslrument ofaccession ' iththc Secretary Ccncral oftheCouncil olEurope Arli(le l2 - Terrilorial applicalion Any State or the EuropeaD Comnrttnrly may. al thc tlme of signature or when dcpttsiting its instrument of ratification. acccplancc. approval or accession. specify the lerritor)' or terrilories to which this Protocol shall apply. An.,- Party ma). at any later dntc. b) dRclaration addressed to thc secretaD ceneral o[ the council of Europe. erlend lhe application ol'lhis Protocol to an) olher lerritory or lerfllories specilled in the dcclaralion and lbr rrhose inrernarional relations il is rcsponsible or on rvhosc bchalf it is aulhoriscd to give rrndenakings ln respcct ol'srrch territorl the Protocol sh;rll enler inlo lirrcc on thc ljrsl da] of the month tbllowing the erpirl ol-a period of lhrce months atler the datc ol reccipl ol such rlcclaratron b5 thc Secretaq Ccncral An).declarirlion made in pursurncc ofthe two preceding Pflragraphs ma)- in respecl ol an) lerritor) nrenlioned in such declaration. be rvithdraun by means ol a notillcation addresscd to lhc sccretary General o[thc council of Europc such rrrthdrarval shall beconte etltctive on thc firsl day ofthc monlh fbllo\ving the expirl ola pcriocl ol'three months fllier the date of receipt ofthe notification by the SecretaD General. '5 ETSNo 19l-Crtntinetl Lot (1)ntention onCorntption (Proto(ol). 15 r.2003 A rticle lJ I - DenuDciation Any Pa(y nla)'. at an) rinre. denounce rhis Protocol b1 means of a notilicalion addressed to thc Secretary Ceneral ofthe Councrl of Europe. : Such denunciation shall become efl'ectir,e on the first day of the month following Ihe expiry of a period ofthree months aRer lhe date ofreceipt ofthe notificalion by the Secrclar) Gencral. i Denunciation ofIhc Convention autonraticall\ cntarls denunciation ol-lhis Protocol. Articlc l,l - Notilicalion The SecrelaD Ceneral of the Council ol'Europe shall notity the member Stalcs ollhe Council of Europe and an1 State. or thc European Community, having acceded to lhis Prolocol ol a any signature of this Protocol: b thc deposit c any date ofcntry into lbrcc of lhis Protocol in accordancc with Articles 10. I I and ll: ,l any declaration or reservation made under Anicles 9 and l2: r any othcr act. notificalion or communication relating to this Protocol of ny inslnrment of ratilicalion. acceptancc. lpproval or accession. tn \v,tness whereofthe undersigncd. bcing dul) authoriscd lhcrcto. harc stgtted this Protocol Done ar Strasbourg. lhis l5th clal of l\la1 200i. in English and in French. bolh texls being eqrtally authentic. in a srnglc copl uhrch shall be dcpositcd in tlrc archires of the Council o[ Europc Thc Secretary Gencral of the Council ofEurope shall transmrl ccrtified copies to cach ollhc signatorl and accedrng Parties