Convention on Mutual Assistance in Criminal Matters

Convention on Mutual Assistance in Criminal Matters

a measure of European Union mutual legal assistance. It creates a system whereby requests for evidence are made and responded to thus assisting crime detection and prosecution. By virtue of a 2001 Protocol to the Convention on Mutual Assistance in Criminal Matters participating countries became obliged to respond to requests for assistance with locating banking accounts and to provide banking information relating to criminal investigations. See also EUROJUST.
References in periodicals archive ?
Though India, along with other SRC countries, has signed a Convention on Mutual Assistance in Criminal Matters in 2008, New Delhi is keen that MLAT is also signed with individual neighbours.
Montenegrin and Italian justice ministers, Duško MarkoviA and Ananmaria Cancellieri, signed in Podgorica additional bilateral agreements on the European Convention on Mutual Assistance in Criminal Matters and on the European Convention on Extradition, thus opening a new chapter in bilateral cooperation in the fields of justice, freedom and security.Agreement on facilitating implementation of the European Convention on Mutual Assistance in Criminal Matters provides for the possibility of direct judicial cooperation between the two countries, the execution of requests in line with the legislation of the state seeking legal help, if it does not conflict with the national law of the requested state.
It is a party to the Inter-American Convention Against Corruption the Inter-American Convention on Extradition the Inter-American Convention on Mutual Assistance in Criminal Matters the Inter-American Convention Against the Illicit Manufacturing of and Trafficking in Firearms, Ammunition, Explosives and Other Related Materials (Inter-American Firearms Convention), the UN Convention Against Transnational Organized Crime and its three Protocols and the UN Convention against Corruption.
It is a party to the Inter-American Convention Against Corruption, the Inter-American Convention on Mutual Assistance in Criminal Matters., the Inter-American Firearms Convention, and the Inter-American Convention Against Terrorism.
He urged the member countries to begin the implementation of SAARC Convention on Mutual Assistance in Criminal Matters signed in August 2008.
It essentially implements article 13 of the Convention on Mutual Assistance in Criminal Matters of May 29, 2000, which has not yet been ratified by all Member States.
Barbados has not signed the Inter-American Convention on Extradition or the Inter-American Convention on Mutual Assistance in Criminal Matters. However, Barbados has a Mutual Assistance in Criminal Matters Act which allows it to provide mutual legal assistance to countries with which it has a bilateral mutual legal assistance treaty, Commonwealth countries, and state-parties to the 1988 UN Drug Convention.
Others, including Ireland and the United Kingdom, favour national authorities having the final say on whether banking details are transmitted.The proposal now takes the form of a protocol to the Convention on Mutual Assistance in Criminal Matters, signed on May 29, 2000.
Barbados has not signed the Inter-American Convention on Mutual Assistance in Criminal Matters or the Inter-American Convention on Extradition.
The Convention on Mutual Assistance in Criminal Matters is a veritable soap opera within the JHA Council, which has enlivened many meetings of the former K4 Committee and its successor, the Article 36 Committee.
Dominica is a party to the Inter-American Convention on Mutual Assistance in Criminal Matters, the Inter-American against Trafficking in Illegal Firearms Convention, the Inter-American Convention against Firearms, the Inter-American Convention against Corruption, and Inter-American Convention against Terrorism.
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