Schedule 2
Caribbean Treaty on Mutual Legal Assistance in Serious Criminal Matters
Article 18 Proceeds of Crime
1. The requested State shall, upon request, take measures to locate proceeds of crime believed to be located within its territory and shall notify the requesting State of the results of such measures.
2. When, pursuant to paragraph 1, suspected proceeds of crime are found, the requested State shall take such measures as are permitted by its law to seize, freeze, and confiscate these proceeds.
Schedule 2
Caribbean Treaty on Mutual Legal Assistance in Serious Criminal Matters
Article 19 Enforcement of Orders Made in States Parties in Relation to the Proceeds of Crime
1. The requesting State may request assistance of the requested State in securing the enforcement of an order made by a court of competent jurisdiction relating to the proceeds of crime within the jurisdiction of the requested State.
2. The requested State shall, to the extent permitted by its law, give effect to or permit enforcement of a final order confiscating the proceeds of crime made by a court of the requesting State or take other appropriate action to secure the proceeds of crime following a request by the requesting State.
3. The request shall be accompanied by a copy of any order made in the requesting State and shall contain, so far as reasonably practicable, all information available to the central authority of the requesting State which may be required in connection with the procedures to be followed in the requested State.
4. The law of the requested State shall apply to the determination of the circumstances and manner in which an order may be enforced.
1. Los Estados Partes, de conformidad con lo dispuesto en la presente Parte y con los procedimientos de su derecho interno, deberán cumplir las solicitudes de asistencia formuladas por la Corte en relación con investigaciones o enjuiciamientos penales a fin de:
(k) Identificar, determinar el paradero o inmovilizar el producto y los bienes y haberes obtenidos del crimen y de los instrumentos del crimen, o incautarse de ellos, con miras a su decomiso ulterior y sin perjuicio de los derechos de terceros de buena fe; y