Admissibility challenge - competing request - 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 |
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 |
Competent authority |
Competing request - same conduct - State party - pending admissibility decision |
Confidentiality |
Conflict with existing fundamental legal principle of general application - consultations with the Court |
Contents of request for arrest and surrender - national law requirements - consultations with the Court |
Contents of request for transit |
Costs |
Denunciation – APIC |
Detention |
Direct execution of request on State territory following determination of admissibility |
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 - national proceedings |
Examination of witnesses |
Examination of witnesses - authority - ICC proceedings |
Examination of witnesses - national procedures for ICC proceedings |
Examination of witnesses - national proceedings |
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 |
Financing |
Forfeiture of assets |
Forfeiture of assets - authority - ICC proceedings |
Forfeiture of assets - national procedures for ICC proceedings |
Forfeiture of assets - national 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 |
Identification and whereabouts of persons |
Identification and whereabouts of persons - national proceedings |
Identification of assets |
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 |
Language of requests for cooperation |
Location of items |
Location of items - national proceedings |
National judicial procedures protecting witnesses from identification – witness protection |
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 |
Notification of circumstances that could materially affect terms or extent of imprisonment |
Obligation of host State to enforce sentences |
Obligation to cooperate |
Obligation to inform the Court of reasons for denial of assistance |
Obligations of host State |
Offences relating to witness protection |
Other necessary measures – witness protection |
Other types of assistance |
Preservation of evidence |
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 |
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 - release - national proceedings |
Provisional arrest for national proceedings |
Questioning of persons |
Questioning of persons - national proceedings |
Reasons for and details of procedure or requirement to be followed |
Reimbursement of duties and/or taxes - APIC |
Relocation – witness protection |
Restoration of former identity – witness protection |
Search and seizure |
Search and seizure - national proceedings |
Seizure of assets |
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 |
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 assistance |
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 - national proceedings |
Transfer |
Transit |
Transportation and transit through State territory for surrender |
Treatment of prisoners - international treaty standards |
Use of assumed name – witness protection |
Victims |
Victims' protection |
Victims' protection - national proceedings |
Victims' rights |
Visas – APIC |
Waiver of privileges and immunities -APIC |
Witness protection |
Witness protection - national proceedings |