European Treaty Series - No. 99 ADDITIONAL PROTOCOL TO THE EUROPEAN CONVENTION ON MUTUAL ASSISTANCE IN CRIMINAL MATTERS. Strasbourg, 17.III.
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1 Europen Trety Series - No. 99 ADDITIONAL PROTOCOL TO THE EUROPEAN CONVENTION ON MUTUAL ASSISTANCE IN CRIMINAL MATTERS Strsourg, 17.III.1978
2 2 ETS 99 Mutul Assistnce in Criminl Mtters (Additionl Protocol), 17.III.1978 Chpter I The memer Sttes of the Council of Europe, signtory to this Protocol, Desirous of fcilitting the ppliction of the Europen Convention on Mutul Assistnce in Criminl Mtters opened for signture in Strsourg on 20th April 1959 (hereinfter referred to s the Convention ) in the field of fiscl offences; Considering it lso desirle to supplement the Convention in certin other respects, Hve greed s follows: Article 1 The Contrcting Prties shll not exercise the right provided for in Article 2. of the Convention to refuse ssistnce solely on the ground tht the request concerns n offence which the requested Prty considers fiscl offence. Article 2 1 In the cse where Contrcting Prty hs mde the execution of letters rogtory for serch or seizure of property dependent on the condition tht the offence motivting the letters rogtory is punishle under oth the lw of the requesting Prty nd the lw of the requested Prty, this condition shll e fulfilled, s regrds fiscl offences, if the offence is punishle under the lw of the requesting Prty nd corresponds to n offence of the sme nture under the lw of the requested Prty. 2 The request my not e refused on the ground tht the lw of the requested Prty does not impose the sme kind of tx or duty or does not contin tx, duty, customs nd exchnge regultion of the sme kind s the lw of the requesting Prty. Chpter II Article 3 The Convention shll lso pply to: the service of documents concerning the enforcement of sentence, the recovery of fine or the pyment of costs of proceedings; mesures relting to the suspension of pronouncement of sentence or of its enforcement, to conditionl relese, to deferment of the commencement of the enforcement of sentence or to the interruption of such enforcement.
3 3 ETS 99 Mutul Assistnce in Criminl Mtters (Additionl Protocol), 17.III.1978 Chpter III Chpter IV Article 4 Article 22 of the Convention shll e supplemented y the following text, the originl Article 22 of the Convention ecoming prgrph 1 nd the elow-mentioned provisions ecoming prgrph 2: 2 Furthermore, ny Contrcting Prty which hs supplied the ove-mentioned informtion shll communicte to the Prty concerned, on the ltter's request in individul cses, copy of the convictions nd mesures in question s well s ny other informtion relevnt thereto in order to enle it to consider whether they necessitte ny mesures t ntionl level. This communiction shll tke plce etween the Ministries of Justice concerned. Article 5 1 This Protocol shll e open to signture y the memer Sttes of the Council of Europe which hve signed the Convention. It shll e suject to rtifiction, cceptnce or pprovl. Instruments of rtifiction, cceptnce or pprovl shll e deposited with the Secretry Generl of the Council of Europe. 2 The Protocol shll enter into force 90 dys fter the dte of the deposit of the third instrument of rtifiction, cceptnce or pprovl. 3 In respect of signtory Stte rtifying, ccepting or pproving susequently, the Protocol shll enter into force 90 dys fter the dte of the deposit of its instrument of rtifiction, cceptnce or pprovl. 4 A memer Stte of the Council of Europe my not rtify, ccept or pprove this Protocol without hving, simultneously or previously, rtified the Convention. Article 6 1 Any Stte which hs cceded to the Convention my ccede to this Protocol fter the Protocol hs entered into force. 2 Such ccession shll e effected y depositing with the Secretry Generl of the Council of Europe n instrument of ccession which shll tke effect 90 dys fter the dte of its deposit. Article 7 1 Any Stte my, t the time of signture or when depositing its instrument of rtifiction, cceptnce, pprovl or ccession, specify the territory or territories to which this Protocol shll pply. 2 Any Stte my, when depositing its instrument of rtifiction, cceptnce, pprovl or ccession or t ny lter dte, y declrtion ddressed to the Secretry Generl of the Council of Europe, extend this Protocol to ny other territory or territories specified in the declrtion nd for whose interntionl reltions it is responsile or on whose ehlf it is uthorised to give undertkings.
4 4 ETS 99 Mutul Assistnce in Criminl Mtters (Additionl Protocol), 17.III Any declrtion mde in pursunce of the preceding prgrph my, in respect of ny territory mentioned in such declrtion, e withdrwn y mens of notifiction ddressed to the Secretry Generl of the Council of Europe. Such withdrwl shll tke effect six months fter the dte of receipt y the Secretry Generl of the Council of Europe of the notifiction. Article 8 1 Reservtions mde y Contrcting Prty to provision of the Convention shll e pplicle lso to this Protocol, unless tht Prty otherwise declres t the time of signture or when depositing its instrument of rtifiction, cceptnce, pprovl or ccession. The sme shll pply to the declrtions mde y virtue of Article 24 of the Convention. 2 Any Stte my, t the time of signture or when depositing its instrument of rtifiction, cceptnce, pprovl or ccession, declre tht it reserves the right: c not to ccept Chpter I, or to ccept it only in respect of certin offences or certin ctegories of the offences referred to in Article I, or not to comply with letters rogtory for serch or seizure of property in respect of fiscl offences; not to ccept Chpter II; not to ccept Chpter III. 3 Any Contrcting Prty my withdrw declrtion it hs mde in ccordnce with the foregoing prgrph y mens of declrtion ddressed to the Secretry Generl of the Council of Europe which shll ecome effective s from the dte of its receipt. 4 A Contrcting Prty which hs pplied to this Protocol reservtion mde in respect of provision of the Convention or which hs mde reservtion in respect of provision of this Protocol my not clim the ppliction of tht provision y nother Contrcting Prty; it my, however, if its reservtion is prtil or conditionl clim the ppliction of tht provision in so fr s it hs itself ccepted it. 5 No other reservtion my e mde to the provisions of this Protocol. Article 9 The provisions of this Protocol re without prejudice to more extensive regultions in ilterl or multilterl greements concluded etween Contrcting Prties in ppliction of Article 26, prgrph 3, of the Convention. Article 10 The Europen Committee on Crime Prolems of the Council of Europe shll e kept informed regrding the ppliction of this Protocol nd shll do whtever is needful to fcilitte friendly settlement of ny difficulty which my rise out of its execution. Article 11 1 Any Contrcting Prty my, in so fr s it is concerned, denounce this Protocol y mens of notifiction ddressed to the Secretry Generl of the Council of Europe.
5 5 ETS 99 Mutul Assistnce in Criminl Mtters (Additionl Protocol), 17.III Such denuncition shll tke effect six months fter the dte of receipt y the Secretry Generl of such notifiction. 3 Denuncition of the Convention entils utomticlly denuncition of this Protocol. Article 12 The Secretry Generl of the Council of Europe shll notify the memer Sttes of the Council nd ny Stte which hs cceded to the Convention of: ny signture of this Protocol; ny deposit of n instrument of rtifiction, cceptnce, pprovl or ccession; c ny dte of entry into force of this Protocol in ccordnce with Articles 5 nd 6; d ny declrtion received in pursunce of the provisions of prgrphs 2 nd 3 of Article 7; e ny declrtion received in pursunce of the provisions of prgrph 1 of Article 8; f ny reservtion mde in pursunce of the provisions of prgrph 2 of Article 8; g h the withdrwl of ny reservtion crried out in pursunce of the provisions of prgrph 3 of Article 8; ny notifiction received in pursunce of the provisions of Article 11 nd the dte on which denuncition tkes effect. In witness whereof the undersigned, eing duly uthorised thereto, hve signed this Protocol. Done t Strsourg, this 17th dy of Mrch 1978, in English nd in French, oth texts eing eqully uthorittive, in single copy which shll remin deposited in the rchives of the Council of Europe. The Secretry Generl of the Council of Europe shll trnsmit certified copies to ech of the signtory nd cceding Sttes.
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