Admissibility challenge - competing request |
Admissibility challenge - competing request - consultations with the Court |
Admissibility challenge - ne bis in idem |
Admissibility challenge - ne bis in idem - consultations with the Court |
Amendments – APIC |
Any other information relevant for the assistance sought |
Appeal |
Applicability of Agreement – APIC |
Assembly of States Parties |
Assembly of States Parties representation |
Assets |
Assistance from State not Party under ad hoc agreement |
Assistance of States in the attendance and testimony of witnesses and production of documents |
Assurance that the witness will not be prosecuted, detained or subjected to restriction of personal freedom |
Availability of procedures |
Availability of procedures under national law |
Capacity to contract, acquire and dispose of immovable and movable property and participate in legal proceedings - APIC |
Change in designation of State of enforcement |
Communication with the ICC |
Competent authority |
Competent national judicial authority |
Competing request |
Competing request - case inadmissible - notification of decision |
Competing request - different conduct |
Competing request - different conduct - international obligation to extradite |
Competing request - different conduct - no obligation to extradite |
Competing request - same conduct |
Competing request - same conduct - State not Party |
Competing request - same conduct - State not Party - international obligation |
Competing request - same conduct - State not Party - no international obligation - case admissible |
Competing request - same conduct - State not Party - no international obligation - pending admissibility decision |
Competing request - same conduct - State party |
Competing request - same conduct - State party - case admissible |
Competing request - same conduct - State party - pending admissibility decision |
Conditions attached to the willingness to accept sentenced persons |
Conditions of imprisonment / detention - international treaty standards |
Confidentiality |
Confidentiality re request for cooperation and supporting documentation |
Conflict with existing fundamental legal principle of general application - consultations with the Court |
Consent to surrender |
Consultations with the Court |
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 arrest and surrender - national law requirements - consultations with the Court |
Contents of request for provisional arrest |
Contents of request for transit |
Denunciation – APIC |
Detention |
Detention during transit |
Detention pending surrender |
Direct execution of request on State territory following determination of admissibility |
Direct execution of request on State territory in other cases |
Direct execution of requests on State territory |
Display of flag, emblem and markings - APIC |
Documents |
Enforcement of national penalties - conditions of imprisonment |
Enforcement of national penalties - fines |
Entry into force – APIC |
Establishment of new identity – witness protection |
Examination of places or sites |
Examination of places or sites - authority - ICC proceedings |
Examination of places or sites - national proceedings |
Examination of witnesses |
Examination of witnesses - authority - ICC proceedings |
Examination of witnesses - national procedures for ICC proceedings |
Examination of witnesses - national proceedings |
Execution of requests for assistance (under Articles 93 and 96) in accordance with national law |
Exemption from taxes, customs duties and import or export restrictions - APIC |
Exercise of functions outside its headquarters - APIC |
Facilitating voluntary appearance of persons |
Facilitating voluntary appearance of persons - national proceedings |
Facilities in respect of communications - APIC |
Failure to cooperate |
Failure to cooperate - referral to Assembly of States Parties |
Failure to cooperate - referral to Security Council |
Financing |
Forfeiture of assets - authority - ICC proceedings |
Forfeiture of assets - national procedures for ICC proceedings |
Forfeiture of assets - national proceedings |
Freezing of assets - authority - ICC proceedings |
Freezing of assets - national procedures for ICC proceedings |
Freezing of assets - national proceedings |
Funds and Freedom from currency restrictions - APIC |
ICC cooperation with authorities of State Party – APIC |
ICC duty not to interfere in internal affairs of State Party– APIC |
ICC duty to respect laws and regulations of State Party – APIC |
ICC sitting in State territory |
Identification and whereabouts of persons |
Identification and whereabouts of persons - national proceedings |
Identification of assets |
Identification of assets - authority - ICC proceedings |
Identification of assets - national procedures for ICC proceedings |
Identification of assets - national proceedings |
Immunity |
Immunity - representatives of States participating in the Assembly and its subsidiary organs and representatives of intergovernmental organisations - APIC |
Immunity - representatives of States participating in the proceedings of the Court - APIC |
Immunity of property, funds and assets - APIC |
Imprisonment |
Information |
Information re location or identification of person or place required for assistance |
Information required under the law of the requested State |
Information, property or persons subject to the control of a third State or international organisation |
International assistance in criminal matters |
International legal personality- APIC |
Inviolability of archives and documents - APIC |
Inviolability of communications - APIC |
Inviolability of premises - APIC |
Laissez-passer – APIC |
Language of requests for cooperation |
Location of items |
Location of items - authority - ICC proceedings |
Location of items - national procedures for ICC proceedings |
Location of items - national proceedings |
National judicial procedures protecting witnesses from identification – witness protection |
National procedures for execution of cooperation request |
National procedures for inclusion in programme – witness protection |
National procedures for temporary transfer for purposes of identification, for obtaining testimony or other assistance |
National security |
New income or other means |
Non-disclosure of former identity – witness protection |
Non-disclosure of other information – witness protection |
Non-modification of sentence by State |
Non-prejudice to the rights of bona fide third parties in the enforcement of forfeiture orders |
Notification of circumstances that could materially affect terms or extent of imprisonment |
Notification of competing request |
Obligation of host State to enforce sentences |
Obligation to cooperate |
Obligation to inform the Court of reasons for denial of assistance |
Obligations arising out of State or diplomatic immunity |
Obligations of host State |
Obligations towards the sending State |
Offences relating to witness protection |
Other necessary measures – witness protection |
Other types of assistance |
Other types of assistance - national procedures for ICC proceedings |
Other types of assistance - specified conditions, alternative manner or later date |
Person sought for different crime |
Person sought for different crime - consultations with the Court |
Postponement - admissibility challenge |
Preservation of evidence |
Preservation of evidence - authority - ICC proceedings |
Preservation of evidence - national procedures for ICC proceedings |
Preservation of evidence - national proceedings |
Privileges and Immunities - Deputy Registar, staff of the Office of the Prosecutor and staff of the Registry - APIC |
Privileges and Immunities - Judges, Prosecutor, Deputy Prosecutors and Registar - APIC |
Privileges and immunities – counsel and persons assisting defence counsel – APIC |
Privileges and immunities – experts – APIC |
Privileges and immunities – in State of nationality and permanent residency – APIC |
Privileges and immunities – other persons required to be present at the seat of the Court – APIC |
Privileges and immunities – personnel recruited locally – APIC |
Privileges and immunities – victims – APIC |
Privileges and immunities – witnesses – APIC |
Production of evidence |
Production of evidence - national proceedings |
Protection of safety of physical or psychological well-being of victims, witnesses and families |
Provision of accommodation – witness protection |
Provision of information or documents, or other assistance or cooperation by intergovernmental organisation |
Provision of information to competent authorities – witness protection |
Provision of reasonable financial assistance – witness protection |
Provision of records and documents |
Provision of records and documents - national proceedings |
Provision of transport for property – witness protection |
Provisional arrest |
Provisional arrest - consent to surrender |
Provisional arrest - detention pending surrender |
Provisional arrest - release - ICC proceedings |
Provisional arrest - release - national proceedings |
Provisional arrest for ICC proceedings - national procedures |
Provisional arrest for national proceedings |
Questioning of persons |
Questioning of persons - national proceedings |
Reasons for and details of procedure or requirement to be followed |
Refusal of ICC request - competing request |
Reimbursement of duties and/or taxes - APIC |
Relocation – witness protection |
Request for provisional arrest |
Request for transit |
Restoration of former identity – witness protection |
Search and seizure |
Search and seizure - national proceedings |
Seizure of assets |
Seizure of assets - authority - ICC proceedings |
Seizure of assets - national procedures for ICC proceedings |
Seizure of assets - national proceedings |
Service of documents |
Service of documents - national proceedings |
Settlement of differences on interpretation or application of Agreement– APIC |
Settlement of disputes |
Settlement of disputes with third parties– APIC |
Signature/ratification/acceptance/approval/accession – APIC |
Social security – APIC |
State appeal and revision of sentence |
State assistance to national defence |
State investigation or prosecution – provision of records and documents |
State investigation or prosecution – taking of evidence |
State privileges and immunities |
Statement of facts underlying the request |
Statement of purpose of request and assistance sought |
Supervision of enforcement of sentences and conditions of imprisonment |
Taking of evidence |
Taking of evidence - national 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 |
Temporary transfer of persons in custody for purposes of identification or for obtaining testimony or other forms of assistance - national proceedings |
Termination of protection and assistance – witness protection |
Tracing of assets |
Tracing of assets - authority - ICC proceedings |
Tracing of assets - national procedures for ICC proceedings |
Tracing of assets - national proceedings |
Transfer |
Transfer of sentenced person to another State |
Transfer of the person upon completion of sentence |
Transit |
Transit proceedings |
Transportation and transit through State territory for surrender |
Treatment of prisoners - international treaty standards |
Unique provision - cooperation |
Unscheduled landing on territory of transit State |
Use of assumed name – witness protection |
Victims |
Victims' protection |
Victims' protection - authority - ICC proceedings |
Victims' protection - national procedures for ICC proceedings |
Victims' protection - national proceedings |
Victims' rights |
Visas – APIC |
Waiver of privileges and immunities -APIC |
Witness protection |
Witness protection - authority - ICC proceedings |
Witness protection - national procedures for ICC proceedings |
Witness protection - national proceedings |