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- იურიდიულ საკითხთა კომიტეტი წამყვანი კომიტეტი
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- ადამიანის უფლებათა დაცვისა და სამოქალაქო ინტეგრაციის კომიტეტი კომიტეტი რომლის დასკვნაც სავალდებულოა
- ევროპასთან ინტეგრაციის კომიტეტი კომიტეტი რომლის დასკვნაც სავალდებულოა
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ბიუროზე განხილვის თარიღი 2013-08-06
ბიუროს ნომერი 88
📜 ტექსტი
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სხვა
Second Additionat Protocol to the European Convention on Mutual
Assist"nce in Crimind Matters
Res€rvations and Declarations
l. In accordance with Anicle 15, Paragraph 6, of the European Convention on Mutual
Assistance in Criminal Matters, as replaced by Article 4 of the Second Additional Protocol,
Georgia declares that requests for copies of convictions and measures as referred to in Article
4 of the Addicional Protocol to the Convention shall be made direcdy to the Ministry of
Internal Affairs of Georgia.
2. In accordance wirh Anicle 15, Paragraph 8(d), of rhe European convention on Mutual
Assistance in Criminal Matters, as replaced by Article 4 of the Second Additional Protocol,
Georgia declares thar all incoming requests for mutual assistance shall be addressed to the
Ministry of fustice of Georgia, except for rhe cenain types of requests referred to below:
Spontaneous information of a criminal intelligence nature shall be addressed to the Ministry
of Internal Affairs of Georgia;
Requests for copies of convicrions and measutes as referred to in Ardcle 4 of the Additional
Protocol to the Convendon shall be addressed to the competent authoriry defined by Georgia
for the purposes of Anicle 4, Paragraph 6, of the Second Additional Protocol;
Requests for mutual assistance related to cros-border observations, controlled delivery and
covert invesdgatioru shall be addressed to ttre competent authority designated by Georgia for
the purposes of Articles 17, 18 and 19 ofthe Second Addirional Protocol;
3. In accordance with Anicle t5, Paragraph 9, of the European convention on Mutual
Assistance in Criminal Matters, as replaced by Anicle 4 of the Second Additional Protocol,
Georgia declares that it witl accept and execute requests received by electronic or other
means of telecommunicadon, if the request is urtent and its authenticity is undisputed,
provided the requesting authority subsequently submits the original of the request within
the period specified by the requested authoriry.
4. In accordance with Anicle 24 of the European Convention on MuruaI Assistance in
Criminal Maners, as replaced by A:ticle 6 of the Second Additional Protocol, Georgia
declares that for the purposes of the Convention and Protocol, the following authoriti$ shall
be considered judicial authorities:
Prosecutor's Office of Georgia;
Common courts of Georgia.
ll,
Paragraph 4, of the Second Additional Protocol, Georgia
5. In accordance with Article
right
not to be bound by the conditioru imposed by the
declares *rat it reserves the
providing Party under Paragraph 2 of Article I l, unless it receives prior notice of the nature
of the information to be provided aud agrees to its tnnsmission.
6. In accordance with Anicle 13, Paragraph 7, of the Second Additional Protocol, Georgia
declares that the consent as mentioned in Anicle 13, Paragraph 3, will be required prior to
an agreerDent on temporary trarufer of a person held in custody Plusrumt rc Anide 13,
Paragraph 1.
7. In accordance with Article 33, Paragraph 2, of the Second Additional Protocol, Georgia
declares that it avafu itself of the right not to accept Paragraph 2 of Anicle 17 of the Second
Additiond Protocol.
8. In accordance with Article 17, Paragraph 4, of the Second Addirional Protocol, Georgia
declares that it desigpates the following authority for the purpces of Paragraph I of Article
17 of the Second Additional Protocol:
Ministry of Intemal A-ffairs of Georgia
Central Criminal Police Department
Address: General Gia Gulua St. 10, Tbilisi 0l 14, Georgia
Phone: +995 32241 19 84; +995 3224187 76
E-mail: cooperation@mia.gov.8,e
Website: www.police.ge
9. In accor&nce with Article 18, Paragraph 4, of the Second Additional Protocol, Georgia
declares that the authority competent for the purposes of Anicle l8 of the Second Additional
Prococol is:
Ministry of Internal Aftirs of Georgia
Cenual Criminal Police Department
Address: General Gia Gulua St. 10, Tbilisi 0l 14, Georgia
Phone: +995 32241 19 84; +995 3224187 76
Fax: +995 3224187 76
E-mail: cooperation(@mia.gov. ge
Website: www.police.ge
ol,Geor」 a
10 1n accordance宙 ふ Article 19,PallagraPh 4,ofthe Secondた 固 tional PЮ t∝
declares that the authoHり competent for the pposes of ParagraPh 2 of Artlcle 19 of the
Second Adational ProtocoliS:
Minlstり Oflntemal Att ofGeor」 a
Central Cnminal Police Department
Addrtts Ceneml Gia Gulua St 10,Tbilヽ 10H4,Georgla
Phone:+995322411984;+995322418776
Fax:+995322418776
E‐ mail:cooDeratton緬 )mia.gov
ge
Websitα
…
donal Protocol,Georgia
11.In accordance宙 thん だcle 26,Paragraph 5,ofthe S∝ ond Adと
declares that the personal data trAnSmitted to another P"γ fOr the purPoses of Paragraph l
of Article 26 of the Second Addidonal Protocol,Shall not be used by t宙
consent of Geor」 a.
thout the pre宙 ous
კონვენცია
W罪 [口 せ臥 o肛
。
E●
=甲"77Faり "71FS N0 182
SECOND ADDIT10NAL PROTOCOL
To THE EUROPEAN CONVEIゞ HON
ON Ⅳll「 ruAL ASSISTANCE
IN CRIヽ 江INAL MAπ ERS
Strasbourg, 8.XI'2001
ETS t82 - Mutuol assistance in criminal molrers (Second Additional Protocol)'
8 Xl 2001
The member States of the Council of EuroPe, siSnatory to this Protocol,
Having regard to their undertakin8s under the Statute of the Council of EuroPe;
Desirous of fruther contributing to safeguard human rights, uphold the rule of
and support the democratic fabric of society;
law
considering it desirable to that effect to sEensthen their individual and collective
ability to respond to crime;
Decided to improve on and suPPlement in certain asP€ds the European Convention
on Mutual Assistance in Crininal Matters done at SEasbourg on 20 April 1959
ftereinafterreferredtoas"theConvention"),aswetlastheAdditionalProtocol
thereto, done at Stsasbourg on 17 March 1978;
Taking into consideration the Convention for the Protection of Human Rights
funaimental Freedoms, done at Rome on 4 November 1950' as well as the
of
Convention for the Protection of Individuals with regard to Automatic Processing
and
Personal Data, done at Strasbourg on 28 January 1981,
Have agreed as follows:
Chapter I
Aiticle 1 - ScoPe
Article 1 of the Convention shall be reptaced by the following provisions:
The Parties undertake promptly to afford each other, ir accordance with the
provisions of this Corwention, the widest measure of mutual assistance in
proceedings in respect of offences the punishment of which, at the time of the request
iot assistaice, fal.li within the lurisdiction of the iudicial authorities of the requesting
Party.
This Convention does not appty to arrests, the enforcement of verdicts or offences
under military law rvhich are not offences urder ordinary criminal law
Mutualassistancemayalsobeaffordedinproceedingsblou8htbytheadministrative
authorities in respeci of acb which are :unishable under the national law of the
requesting or the ;equ6ted Party by virtue of beinginfringements of the rules of law'
a court having iurisdiction in
-here thJdecision may Eive rise to Proceedings before
particular in criminal matters.
Mutual assistance shall not be refused solely on the grourds that it relates to acts fol
u/hich a legal Person may be held tiable in the requesting Party "
E7S′ ∂2‑M"
α′
″lZ′ 燿7′ ″rrrer
Sぶ ″ ″C´
'"ε
篤[Tt「 鷺Ⅷ
OCο
Pra
′″
"И
οク .∂ χ r200′
̀10"a′
盤1
la糧 躍 W星∬TttTF雷 乱ぶ∫
becottg Paragraph 2:
hterested persons ShOuld not be refused
2
‖鍼 1踏
S:鶴
暉
ce″
Aご Hcle
3‑ Temporc transfer Of detained PersOns to the territory of the
requesing Pコ ry
。Wng proviJOns
Artle l1 0fthe Convendon Sh」 i be replaCed by hefo■
t月鶏町咄lly:品
′′
1
嵐路:mabL
」
盤「譜
鰹魁 肝よ
il:‖
Trarsfer may be rehSed lf:
a
he person ln CustOdy does notCOnsent
b
hし or her presence IS neCes■
ry at mIIunal proceedmgs pendmg ・ n the
tedtOry ofthe requested Parり ,
Or
c
transfer ls uable to prolong lis Or her detendon′
d
ttre are ohr oVemdmg grounds for not trallsfe―
g httn Or her tO tte
temtOry of he requesung Party
hs ConVendon′ in a Case commg withm
Own nat10nals
淵鵠糧
」
鮎
rls requested aPP
A♂ Hcle 4‑Channd9 0f colrlmunicaiOn
Arucle 15 ofthe Convent10n Shau be rePlaCOd by the folloMang provlsIOnS:
′′
1
濡臨 7』躍ぽ 朧 品僻
「 [‖露 lttme榊
C席
7罵 I器F∬瓶IⅧ椒:
叩 譜躍諾品譜撃艇榔盟』
channels
ErS′ ∂2‑M'
α′‐ SIS″
′
ο
j″ ′
g iη ε″
″rs β ′CO昴 ″И己よ ′
″
И′″α′
εοク.∂ ″ 2ο οJ
′Prο
"α
"ε
̀ο
ふ
」
J電鳳 £
鰤鵠∬
:賽:彙 薔
暴
椰
磯
掛
』
出
∬T』淋淵 肥 虚ぬ
Fき
譜
獣 器」
l驚
channels
…
I朧鸞 棚 淵 欄
Artlcles 18 and 19 0f he ttond
also be fomarded d■ ectly by the
tO the competent authO● tes of he
requested PaJy
閻∴
鰺器
器み
蝋
晏
∬
Requesヽ Pr"dd
b:″
『 じ急I£ 甑
湿T駕
ばり ゎ山e MIistt d J
uCe
=:ち
of the requested Parり
温
l職 鏃ri硼 温tC∬雹
may′ ati
Of Eurol
Ompetent authOntles
詫器 肥問 出 ∬置 ∬T・
my
階 諾諾[器 悩
e撚
′
吼
盤
認皿 F群 :器Ftta∬ T職
[椰
真
SPeCied requests′ fOr mumal assistance c
cOnddons:
a
hat a COpy of he request be fomarded tO tte central au由
ojけ deSignated h
hat declaradon;
b
hat requests′ except urgent requests,be fowVarded to the central authOHけ
designated h hat declaratOn,
c
d
that h Case Of dlrect transntlsSiOn for reasons of urgencv′
OfJustce,
trartsuutted atthe same ime tO itS MnSり
a copy shall be
I口 t some or all reques● for asSLtance sha■ be sent tO it hOugh challneL
oher than hose provided for m uts artlcle
ε容
ass● raFca"criπ lFa′
′θ2‑ル イ ′
̀′
′ dai″ ο″α′Pr.Ocο り,∂ χ た200′
"arrars ttCO認
Reouests for mutual assistance and any
'its Protocols may be forwarded
or
r other means of telecommunication'
agreements or-
rhe nrovisions of this article are without prejudice to those of bilatelal
direct rransrnission of
;i"r*-u"**" p"roes ,rhich prouide for.rhe
J::##;
between their resPective authorities "
trlo'i"t
"*rt,""ce
Article 5 - Costs
futicle20oftheConventionsha].[bereplacedbythefollowingprovisions:
1
refund of any costs resulting from the
Parties shall not claim from each other the
exceph
application of this Convention or its Protocols'
a
costs incurred by the attendance of experts
in the ter tory of the requested
PartY;
b
"
c
in custody..carried out under
costs incurred by the transfer of a person
this Convention' or
nr,i.f", 13 or 14 of the Second Addi-tional Protocol to
Articte l1 of this Convention;
costs of a substantial or exhaordinary
nature'
cosb related to the
the remuneration of
ir travellin8 exPenses
by the requesting Party to the requested
a view to making arrangements for the
Parties shall consult with each other with
poyi"r,t of.ottt .laimable under paragraph 1'c above'
The orovisions of this article shall apply without
10, paragraPh 3, of this Convention"'
preiudice to the provisions of Article
Article 5 - |udicial authorities
Article24oftheConventionshallbereplacedbythefollowirrgprovisions:
terms of its declaration "
82‑ν ′α′‐S古 ″ ●:″ ε/1"'arl′ "α ″θrs rSacο
ε雰 ′
″′′′″″ο ′Praゎ cο ク,∂ χた2ω ′
"α
Chapter II
肌脚
ar"uは r"Ch¨ uon wOdd Plud∝
∬::鵬 11鯉モ ■ngs by its auhorides
,I]:盟 誂
』:脳 ;∵ 酬1電
葛盟15梶蟹
rquesmg Paり c:鶏
淵 謂離
lo such COndit10ns as it deeIIls necessaヮ
矧鳳請」
斑
蒻
衝
ti北
ハごHcle 8‑PrKlcedwe
le 3 of the COnvent10n, Where requests
l■ じProtOC。 1
Aご Hcle 9‐ Hearlng by videO COnference
asto be heard as a w■ mess or expert by the
f暉 :Ⅷ 離
犠誂譜詰 ∬
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provided for m ParagraPhs 2 to 7
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n
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e
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down by itslaW
ETS 182 - Mutual assislance in criminal matars
(Second Additional Protocol)' 8 Xl'2001
With reference to hearing by video conlerence, the following rules shall apply:
authority of the requested Party is of the view that during the hearing the
fundamlntat prinaibs of the liw of the requested Party are being infringed'
it shalt immediately take the necessary measure to ensure that the hearing
continues in accordance with the said principles;
b
where
measures for the protection of the person to be heard- shall be agreed'
the
and
requesting
necessary, between the competent authorities of the
requested Parties;
c-
the hearing shall be conducted directly by' or under the direction
pai.ia
ority of the requesting Party in accordance with its own [aws;
of' the
"u
-d
the requested
at the request of the requesting Party or the person to be.heard'
interPreter' iI
by
an
is
assisted
p-,y- tftiU ensure that'the pei"" to tt heaid
necessary;
e
which would accrue
the person to be heard may claim the right not to-testify
or the requesting Party'
to him or her under the law of eith r the requested
rsons, the ludicial
hearing draw up
the identities and tunctions of all other
the person heard,
pe
"^lilfiJ'i}t";
authori$ of the
t"h"'" wikresses or
Each Party shall take the necessary measures to ensure that'
refuse
*! U.i"g lr"ard within its territory, in accordance with this articletoand
truth'
the
according
EstiIy
"-p"rc
not
do
or
to
testify
i.i*rify *n* i"der an obligation
national
place
in
a
took
hearing
if
the
,"ay
ai
same
ii i"U,j"a hw applies in th-e
procedure.
this article' where
Parties may at their dirretion also apply the provisions of
approPriate
hearings by
case, the dec
conference shall be carried out, shall be
concemed, in accordance with their
i**-*". Hearings involvinS the accused Person or the suspect shall only be
carried out with his or her consent.
means
declare
of also
the
the
this
olving the accused Person or the susPect'
ETSl82-Mutualasistanceincriminalmatters8econdAdditionalPlotocol)'8x1.2001
Article 10 - Hearing by telePhone conf€rence
as a witsless or exPert bY
here its national law so
e the hearing to take Place
A hearing may be conducted by telePhone conf€rence only if the witrtess or exPert
agrees thit the hearing take place by that method'
where this is
The requested Party shall agree to the hearing by t'elephone conference
not contrary to fundamental principles of its law'
A request for a hearing by telephone
information referred to in Article 14
authority and of the persors who will be
conference'
,frut tfr"'*itn"tt ot exiert is willing to take Part in a hearing by telephone
The practical arrangements regarding the hearing-shall be ageed
;;il;;.
between the Parties
When igreeing ,rih ,ttittg"-"tts, the requested Parlv shall undertake
to:
a
notify the \,t/itness or exPert concemed of the time and the venue of the
hearing;
b
ensure the identilication of the witn6s or exPerq
c
verify that the witness or exPert agrees to the hearing by telePhone
confermce.
The requested Party may make ib agreemmt subiect' fully
provisions of Article 9, paragraphs 5 and 7'
or in Part' to the relevant
Article U - SPontaneous information
Without prejudice to their own investigatiors or Procdings' the comPetent
to the comPetent
authorities of u f*ty may, without Prior request' forward
of their own
autt orities of ar,otrer i'arty information obtained within the framework
;rJg;d.*, when they corsider that the disclosure of such information might
or proceedings' or
assist tile receiving Party in initiating or carryint out investigatiors
might lead to a r{uest Ly that Partf under the Convention or its Protocols'
on the use
The providing Party may, Pursuant to ib national law' impose conditions
of such inlormation by the receivhg Party'
The receiving Party shall be bound by those conditions'
However, any Contracting State may, at any time, by means of a
that it reserves
addressed to ihe Secretary General of the Council of Europe, declare
to be bouni by the conditiors inposed by the providing Party under
tf,"igf,,
to
"o,
parag;aph 2 above, unless ii leceive Prior notice of the nature of the information
declaration
be provided and agrees to ib tsansmission'
E容
αに ο :″ ε″
′∂2‑ル イ ryα′の sお ′
撤
/S ttCOttИ d″ ″οFa′ ′″ο COク ,3 χ ι2ω ′
a′ ″η
"j″
̀ο
̀″
le■ 2‑Resutu● On
dlce to ule nghts of bOna flde
med by c五 nunalllneans at the
tO heir rem to thelr Hghtful owners
affected
the
he artCles to ule requesung Parけ ′
t Or other right Ofrecourse under tax Or
∝Юhei酎 J he
」
獄
憲
∬
蝋 踏
盤生
螂鵠 町舞1農 蹴雪∬
樹 de 13‐ Temporary trasfer of detttned Pe"Ons to the requested P呻
6on is tO take place
軍i理 鶏艦盟:
驚凛署∬寄Ⅷ ∬滉諄∬臨T麗::[賞 :lT彿 題
Parけ
n∞
m tt Pσ ∞
°
「
LttI譲
島
盤if:3■″肥:瀾
erned′
as●
mm」
に
prompdy to dle requested Parり
。f he requested Parリ
The transferred person Sha■
and,where appkable′
ch transit is requested′
h he
罰 ess tte Party from WhlCh he person w
for hし or her release
hFITI器
ぶ。
∬
The provLbnS Of Aricle ll,Paragraph 2,and Arkle 12 of he Convenion shal
appけ
"
"IS″
お
′
″′
at any
ound
Of出
or wШ
h deciarat10n
10
″Cg"cri″ :●口′″α
″
a′ ‐51S′ α
εrs′ ∂2‑ν ′
̀″
ε
ο′′′″″ο″a′ P/ο :Ocο ク ∂ス7200′
パ βσ
Aご ncle 14‐ Personal appearance of transferred Sentenced PeroOns
懲七
嘗翼常 lrl翻″」∬
transferred ln order to Serve a Sentenc
PerSOnal appearance for purPoses of r
g Parり
reques由 ■
山 商 cle 15‑Language of prOCedural documentS and,udiCial deCiSions to be served
aly rqu∝ t br"M¨ mdσ Arに
鷲どl:曇ll撃 ‰譜寛濯鳳 鳥
7J
■
I Protocol thereto
■ Ocedural documenじ and iudicial decisiott Shall h a■
language′ or helanguages′ h WhICh they were issued
Cases be tanSnutted■ n he
6 of he COnventOn′ if he au山 0● ty hat
believe dlat the addr see understandS
east the mostimportant passages hereof′
at otterlanguage
16 of he COnvent10n′
procedural
the bene■ t of the authOrides of the
summary of their contents tralslated lnto
t Parり
ハごucle 16‑ServiCe by pOSt
鯖鮒1:瞥 温鵡鷺‰蝋 柵LTttl鳳 器
詰酬
『 肌獣
any other Parり
Procedural dOCtllnents and
didal declsions shall be accomPantt by a report stamg
f器
酬[∬ 1鼻畢
鱒出」
=¶
e shau apPly to that rePort
The proVISions of Artlcles 8′
9 and 12 of the Convent10n shall aPPly"
:
fα
α ′iS
″s tll ′
tO serviceけ pOSt
The proViSions of Paragraphs l′
2 and 3 of Artlcle 15 above shall also apPIy tO Service
by post
Aご
icle 17‑C耐 ■bOrder observaHons
Pohce offlCers of
ulvestlgatlon′
are
PreSurned to have
a person who it t
酬
面
Ⅲ
Itth岬
職 1鮮il欄
above― Inendoned
enSubtted con価
¨
1l
ο
Prarο σ
′
″
ク.∂ χr200′
ο
′′d´ ″ο
ε
πα
′
″rS βθ
4α ′
″
:″ ′
Ca i″ σ
′
6Sls″ ″
″
′α
"α
ε7S′ 82‑ル イ
Q request′ the obServauon wil be entrusted tO OfflCers of he Parけ
■
n WhOSe
temtow itiSCamed out
i:辮
『 1鰐謂:∬ 品
鳳叩 [慧箇Wl∫留;』 ∴鳳器轟∬電
requeSted authOnsaton
provded hatthe folloWmg cOnditOns are inet
a朧
:出 :誦f[Tど 1:‖
品累
癬雷
吼∬露:需 樅飢甜蒼
Observabbn7 hat the border has been crossed,
bl∬
1鼻 釧 鐵 評
5m獄
器翼
乱鮒 TttFprttrL癬
OTttslr,脳 常
臨
g
ted wi■ in flve hourS Of he border beu■
=漫
crosSed
The obServa● On referred tO m Paragraphs l and 2 shall be carned out Only under tte
fouowlng general COnditlons:
a
T
ne Ottσ scoductng he oお
hs ariCle and With he law (
。Peram&they must Obey the i"m
b
鑑忠111辞::咄彙鼈庶 ■:lalf糧
l譜 富『 鷲
諸驚島霧
granted
洲e籠 』血 Ю
F∝ de
路 鵠 鍔:獄 ∬fmi肥出 ド
∫V朧
[11;ⅧL∫憲∬
瞭]:ヽ写ユ
e°
defenCe
En"/htO P五 Vate holnes and PlaceS not aCCessible to he pubuc shall be
prolubited
The oflに ers conducing ule Observadon lnay neither StOp and quesiOn′
arrest,山 e person under ObSerVaion
謬
W嘗
町
be req=‖ red to appear m persOn
椒
側
歴
:肥 」鮒
鑓
悧
潔
胤
nor
T路
12ENI82-MulualLtsislanceincrimdalmotters(SecondAdditionolProtocol)'8'XI'2001
h
The authorities of the Party from which the obsewing officers have come
territory the
;n, when requested by the authorities of the Party in towhose
h
opelation
the
subsequent
enquiry
obs€rvation took ptace, assist the
which they took part, inctuding legal proceedings'
Parties shall at the time of signature or when dePositing their
instrument of
radficatiorL accePtance, approval or access
the S€cretary General of the Counci'l o
authorities that they designate for the P
They subsequently may, at any time and
their declaration.
The Parties may, at bilateral level, extend the scope of this article
additional measues in implementation thermf'
The observation referred to in paragraph 2 may take
f ollowing
and adoPt
place only for one of the
criminal of fences:
- assassina tion;
- murder;
- raPe;
- arson;
- counterfei ting;
- armed robbery and receiving of stolen Soods;
- extortion;
- kidnapping and hostage takin&
- traffic in human beings;
- illicit EaIfic in narcotic drugs and psychohoPic substances;
- breach of the laws on arms and explosives;
- use of exPlosives;
- illicit carriage of toxic and dangerous waste;
- smuggling of aliens;
- sexual abuse of children.
Article lE - Controlled deliverY
of another Party' controlled
may be permitted on its territory in the framework of criminal
Each Party undertakes to msure that, at the request
;;il;;'
investigations into extraditable of fences'
taken in each individual case
The decision to carry out controlled deliveries shall be
,ritt ori,i". of the requested Pary' with due regard to the national
;;-,h"
;;il;.i
law of that PartY.
t|t"
Conholled deliveries shall take place in accordance with the Ptot:|yt"" .oi
the
."q"".,"a Party. ComPetence to act, direct and conEol operations shall lie with
competent authorities of that Party'
Parties shall at the time of signature or when depositing their
instument of
ion, by means of a declaration addressed to
Europe, indicate the authodties that are
They subsequently may, at any time and in
declaration.
13ETSt82_Mutualossl'lanceincridi,al,notterssecondAddilionalProtocol)'8.Xl2001
Article 19 - Covert investigations
The requesting and the requesd Parties may agree to assist one another in the
conduc; of invktigatiors inio crime by off cers acting under covert or false identity
(covert investiSations).
The decision on the request is taken in each individual case by the comPetent
authorities of the requestd Party with due regard to its national law and procedures'
status
The duration of the iovert investigation, the detailed conditions' and the legal
the
between
be
agreed
shall
investiEations
iovert
during
concemed
of the officers
Parties with due regard to their national law and plocedures'
Covert investigations shall take place in accordance
procedures of the Party on the territory of which thecov
fn" puttio involved shall co'oPerate to ensure that
prepared and supervised and to make arrangements for the security of the officers
acting under covert or false idmtity.
Parties shall at the time of siSnature or when depositing their
instsument of
r"tific"tioo u.cePtaoce, approval or accession, by means of a declaration addressed to
the Secretary
competent for
any tme and i
EuroPe, indicate the authorities that are
2 of this article They subsequently may' at
the terms of their declaration'
Article 20 - loint investigation tearns
Bym
';
ioint
exten
f"rio t"tti"g uP the team. The compo
the
the
agreemenL
A loint investigation team may, in Particular, be set up where;
a
a Party's investiSations into criminal offences require difficult and
b
a number of Parties are conducting investiSations into criminal
which the circurstancE of the case necessitate co-ordinated' concerted action
demanding investigations having links with other Parties;
offmces in
in the Parties involved.
any of the
A request for the sefting uP of a joint investigation team may be made by
puitil.on."-"a. fn-e te"n shall be set up in one of the Parties in which the
investigatiors are exPected to be carried out'
InadditiontotheinformationreferredtointherelevantprovisionsofArticle14of
tL"-onu*tion, ."qrests for the setting uP of a ioint investigation team shall include
proposals for the composition of the team.
A ioint investigation team shall oPerate in t}le territ'ory of the Parties settinS uP the
Eam under the following general conditions:
14
E1S 182 - Mutuol ossislorue in cri,ninal natters (Second Additionol Prolocol)' E XI 200l
.
the leader of the team shau be a rePresentative of the comPetent authority
participating in criminal investigations from the Party in which the team
Lperates. The leader of the team shall act within the limits of his or her
competence under national law;
b
the team shall carry out its oPerations in accordance with the law of the Party
in which it oPerates. The members and seconded members of the team shall
carry out their task under the leadership of the person refered to in sub'
parigraph a, taking into account the conditions set by their own authorities in
the agreement on settin8 up the team;
c
the Party h which the team oPerates shall rnake the necessary organisational
arrangemenb for it to do so.
In this article members of the ioint invEtigation team from the Party in which the
team operates are referred to as "members", while members from Parties other than
the Par'ty in which tlle team oPerates are referred to as "seconded members"'
present when
Seconded members of the loint investiSation team shall be entitled to be
investigative measures are taken in the Party of oPeration However, the leader of the
t"u- iuy, for particutar reasons, in accorlance with the law of the Party where the
team operates, decide otherwise.
Seconded members of the.ioint investigation team may, in accordance
with the law of
the
the Party where the team oPerat6, be mtrusted by the leader of the team with
the
by
approved
been
where
this
has
measrues
task of iaking certain investigative
Party'
the
seconding
and
competent authorities of the Party of operation
one of
Where the loint investigation team needs invGtigative measures to- be taken in
the Parti6 setting up the tearn, members seconded to the team by that Party may
request their o*i .i-p"t"nt authorities to take those measures Those measures
if ihey
shall be considered in ihat Party under the conditions which would apply
were requested in a national investigation.
Where the ioint investigation team needs assistance from a Party other than those
which have set rlp the ti"m, or from a third State, the request for assGtance may be
made by the comPetent authorities of the State of operation to the comPetent
authorities of the oiher State concemed in accordance with the relevart instrumenb
or arangemenb.
A seconded merrber of the ioint investiSation team may, h accordance with his or
team
her national law and within the limits of his or her comPetence' provide the
for
the
her
him
or
seconded
which
has
Party
in
the
with in{ormation available
purpose of the criminal investigations conducted by the team'
Information lawfully obtained by a member or seconded mernber while part of a ioint
investigation team which is noi otherwise available to the competent authorities of
the Partie concemed may be used for the following purposes:
a
for the purposes for which the team has been set uP;
οCOク ,3'720θ ′
ο″a′ P′ ο′
j″ ′″α′
″/5 β θCO″ ′И
ETS′ ∂2‑ル わ ′″ 6S15″ "ε σ:"Cri″ α
=″
̀′
b 群
flttL」 躍LJ
鳳ど
Such COnsent may be宙 thheld Omy
al mvesugauons h the Parし COncemed Or h respect of WhCh that
…
Patt cOuld reiSe munal asslstance,
iT¶
C 髯
観llel踊 品
el掟
°
IttySTrI酬
I守
』
∬
ぶ
鵠ま
tnveStlgaton ls oPened,
d
for oher purposes to」r extentthat hSIS agreed between Pardes settg up
he team
r"Ы °
…
臨∫
a計
乳
ぶ
器:r翠誦 品。 胤
肌課 樵 哩
[じ
concemed or he provisions Of any legal
ts may
Of the
e team
vlrtue
t expressly states otherwiSe
た 徹 le 21‑Crilninal liability regarding ofFicials
lZ
aP
Of
着 6cle 22‑CiVil liabuity regarding officials
椰l帯i鱗聯1轟
Ⅷ鱗馴 札
鳳 器∬雷
服畢 ∴:‖ T躍 訛ぷ 晰濡
Own Oiklals
驚∬
酬 y:脳 i朧冨 tttЛ l鳳 」
a∬
persons
蠍 lu鶴慰
盤∬濯1鷺t∬
i鮮手
another Paw
The PrOVISions of h aricle sha■
agree ohermSe
apメ y SubieCttO he proviso hat he Paries did not
16
″rs SecO"′
E容 ′82‑1イ ′ ‐Sお ″″Cσ "Cri″ '"a′ πα′
わ ′Prο わcο ク,∂ 川 2ο θ′
И′″′
̀′
"α
Article 23 - Protection of lditnesses
Where a Party requGts assistance
resDect of a witsless at risk of inb
auti\orities of the requ€sting and
co
measures for the Protection of the Person
law.
Article 24 - Provisional measures
Party' in accordance with ib
At the request of the requesting Party' the requested
."y take piovisioial measures foi the purpose of preserving evidence'
-ft
interests'
""mLil"'*,
.Jurft g "" "it"tingiituation or protecting endangered legal
The requested Party may Srant the request
particular time limitation'
partially or subiect to conditions' in
Article 25 - ConfidentialitY
ted
nec
uire
e fact
est' If
shall
Article 26 - Data Protection
to another as a result of the execution of a
Personal data transfe[ed ftom one Party
of its Protocols, may be used by the Party
reouest made unde, tt conu*Joi or any
ti ,.,ru.n trcn aatu have" been tsansferred' only:
a
for the purpose of proceedings to which the
Convention or any of ib
Protocols aPPIY;
r
for other iudicial and adminishative Proceedings
c
for prevmting an immediate and serious
Proceedings mentioned
directly related to the
under (a);
threat to Public security'
effect is
for any other,purpose iI prior consent to that
or the data
rarty trom wnicfi the data iad been transferred'
Such data may however be used
ffi;;;;til;"
subject.
data obtained as a result of the execution
;der the Converition or any of its Protocols where
Any Party may refuse to tsanster Personal
IrJq;;il:
-
such data is protected under ib national
legislation' and
of
ETSお 2‑M
ο
Cο ク
.8'7200′
″
a′ PЮ ′
″″ο
″ ′′
パβ ο
′a′ ‐Sお ra″rσ レcri"れ″"● ″σ
be trarrsferred is not bound by the
the Party to which the data should
to Automatic
tndi"iduals with
Convention fot Ue f'ot"tioi of
-regard 19111, unless
2S.January
on
processing of personat o"tu, io." at strasbourg
lffota t"th protecEon to the data as is required
the latter Party und"'ttf"u io
-
bY the former PartY'
of a
obtained as a result of the execution
Anv Party that Eansfers personat data
to
Party
protocols
the
may require
its
;;r# "lJ;;"i tr," clnu*tior, or any ofi"fo'mation
such
with
made
on thi use
6'u"
t".n
,iilffiil;;h;;"
*'*r""J t
data.
previous consent.
Article 27 - Administrative authorities
Parties may at any time, by means
;;'il A;il.',ft
il;;;;;;
Gmeral
deem adminishative
of a declaration addressed.to the Secretary
F*of, a"ri'i"-*t'ai authorities thev
lill
3' of the convention'
,h" purpok of Article 1' paragraph
Article 2E - Relations with other treaties
TheprovisionsofthisProtocolarewithoutPreiudicetomoreexterlsivereSulationsh
b"t'"""" Parties in aPPlication of
bilateral or multi.tateral "F*;;;;;;;fu;J
Article 26, paragraph 3, of the Convention'
Article 29 - FriendlY settl€ment
regarding the
Problems shall be
'kept -informed
The European Committee on Crime
and is Protocols' and shall do
interDretation and aPPlication "?'tft"'C"i"""u"
of anv difficultv which mav
il"ir:;#;;#t
r"tiu"i" " rtr*Jrv settlement
arise out of their aPPlication'
Chapter III
futicte 30 - Signature and entry into
force
e Council of EuroPe
terintofolceonthefirstdayofthe.monthfollowingthe
*'" a"pttit of the third instrument of
Ut* ;;;th;
"tto
"f aPProval'
or
of
subsequently dePosits its instrument
into force on the first day
itoi*of tit"u
ln resPect of any signatory State which
ratification, accept*t" ot upploiui'
tft"
"ilter
18
ε7S′ ∂2‑ν ″ α′‐ SISraだ
̀″
c″ ル
′
ο″ I PrOrocο ク,∂ χ12θ り′
認 ′′″′
′
"囮
"arrars ttcο
of the month following the exPiration of a
period of three months after the date of
deposit.
Article 31 - Accession
Anv non-member State, which has acceded
Protocol alter it has entered irto force'
to the Convmtion' may accede to this
dePositing with the Secretary General of the
Such accession shall be effected by
Council of Europe an instrument of accssion'
State' the Protocol
ln r6p€ct of any accedin8"e*pir"tio"
*" -I",i?ff"**g
ttte
sha.tl enter into force-on the first day
of
ola perlod of ttuee months after the date of the
deposit of the instrument of accession'
Articte 32 - Territorial application
when depositing its insEument of
Anv State may at the time ot siPFatue or
specily the territory or territories to
[tir*["., ,Lr""ce, approval oi
which this Protocol shall aPPIY'
"cc"ssion'
tion addlessed to the S€cretary Gmeral of
on of this Protocol to any other territory
ol shall enter into
a period of tfuee
General.
Article 33 - Reservations
provision of the Convention or its Protocol'
or when depositing its instrument of
dectare ttrli il ivlits itself of the dght
ratificatioru accePtance, uppto"oi o'?ttotion'
o"i o' to'" of futicles 16' 77' 18' 19 and 20 No
not to accePt whoUy ot i" p*t u"l
Any State may, at the time of siSnatue
other reservation maY be made'
Anv State may whollY or PartiallY
witii the foregoing paragraphs' by
Gmeral of the Council of EuroPe'
receiPt.
in r6Pect oj any.of the articles of this
Anv ParW which has made a reservation
c]1im. the application'of that
;,u8r";i; ubo"e.iJ ^uv'not
its reservation is partial or conditional'
article by another Party lt mayl however'
accePd it'
Ii- ,r,l "ppU*oon oi that prouision in so far as it has ibelf
f,#;i'ililfi
19
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"Crル
7′
″a′
"α
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.∂ χ1200′
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Article 34 - Denunciation
Any Party may, in so far as it is concemd, denounce this Protocol by mearu of a
notification addressed to the Secretary Genera.l of the Council of Europe'
Such denunciation shall become effective on the first day of the month fotlowhg the
expirationofaperiodofthreemonthsafterthedateofreceiptofthenotificationby
the Secretary General.
Denunciation of the convention entails automatically denunciation of this Protocol.
Article 35 - Notifications
TheS€cretaryGeleraloftheCor'rncilofEuropeshallnotifythememberStatesofthe
Council of Europe and any State which has acceded to t}tis Protocol of:
a
any signature;
b
the dePosit of any hsEum€nt of ratificatioru accePtance' aPProval or
accession;
c
any date of enEy into force of this Protocol in accordance with Articles 30
and
31;
d
any other act, declaration, notification or co[ununication relating to this
Protocol.
ln witness whereof the undersigned, being duly authorised thereto' have signed this
Protocol.
both
Done at Strasbour& this 8s day of November 2001, in English and in French'
archives
in
the
be
deposited
which
shall
copy
ila
singte
texts being equally"authentic,
of the Co"uncil of E r.op" The Secretary General of the Council of Europe shall
i*^ii ."ttifi"a copiJ to each member Stat'e of the Council of EuroPe and to the
non-member States which have acceded to the Convention'