Republic of Trinidad and Tobago

Mutual Assistance in Criminal Matters Act

Date: April 2, 1999
Language:English
Status:Enacted
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Cite as

Republic of Trinidad and Tobago, Mutual Assistance in Criminal Matters Act (1999), available from https://cjad.nottingham.ac.uk/en/legislation/690/, accessed on 21/12/2024.

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Keywords
Arrest
Assistance of States in the attendance and testimony of witnesses and production of documents
Competent national authority
Competent national judicial authority
Confidentiality re request for cooperation and supporting documentation
Conflict with existing fundamental legal principle of general application - consultations with the Court
Consent to surrender
Contents of request - national law requirements
Contents of request - national law requirements - consultations with the Court
Contents of request - other forms of assistance
Contents of request for arrest and surrender
Contents of request for arrest and surrender - national law requirements
Contents of request for provisional arrest
Cooperation of State
Costs
Detention during transit
Enforcement of fines
Enforcement of forfeiture orders
Enforcement of sentences imposed
Examination of witnesses - authority - ICC proceedings
Examination of witnesses - national procedures for ICC proceedings
Facilitating voluntary appearance of persons - authority - ICC proceedings
Facilitating voluntary appearance of persons - national procedures for ICC proceedings
Forfeiture of assets - authority - ICC proceedings
Forfeiture of assets - national procedures for ICC proceedings
Freezing of assets - authority - ICC proceedings
Freezing of assets - national procedures for ICC proceedings
Identification and whereabouts of persons - authority - ICC proceedings
Identification and whereabouts of persons - national procedures for ICC proceedings
Identification of assets - authority - ICC proceedings
Identification of assets - national procedures for ICC proceedings
International assistance in criminal matters
Location of items - authority - ICC proceedings
Location of items - national procedures for ICC proceedings
National procedures for execution of requests for other forms of cooperation
National procedures for temporary transfer for purposes of identification, for obtaining testimony or other assistance
Obligation to cooperate
Obligation to inform the Court of reasons for denial of assistance
Other forms of cooperation
Production of evidence - authority - ICC proceedings
Production of evidence - national procedures for ICC proceedings
Provision of records and documents - authority - ICC proceedings
Provision of records and documents - national procedures for ICC proceedings
Questioning of persons - authority - ICC proceedings
Refusal of ICC request
Refusal of ICC request - protection of national security
Request for arrest and surrender
Request for cooperation
Request for other forms of cooperation
Request for transit
Search and seizure - authority - ICC proceedings
Search and seizure - national procedures for ICC proceedings
Seizure of assets - authority - ICC proceedings
Seizure of assets - national procedures for ICC proceedings
Service of documents - authority - ICC proceedings
Service of documents - national procedures for ICC proceedings
Taking of evidence - authority - ICC proceedings
Taking of evidence - national procedures for ICC proceedings
Temporary return of prisoner to ICC
Temporary transfer of persons in custody for purposes of identification or for obtaining testimony or other forms of assistance - authority - ICC proceedings
Temporary transfer of persons in custody for purposes of identification or for obtaining testimony or other forms of assistance - national procedures for ICC proceedings
Tracing of assets - authority - ICC proceedings
Tracing of assets - national procedures for ICC proceedings
Transit proceedings
Transportation and transit through State territory for surrender