Chapter 3 Legal Cooperation
Article Twenty Nine
Entities for Legal Cooperation
Entities for legal cooperation and their limits,[in accordance with law], are the Ministry of Interior, the Central Bank, the Attorney General’s Office and the Supreme Court in the following manner:
a. In the detection stage, the Police agency in the jurisdiction in which the crime took place or the Financial Investigation Unit ,as outlined in Article 19 of the Anti-Money Laundering Law.
b. In the investigation stage, the Prosecution Office in the jurisdiction in which the crime took place or the Prosecution Office where the monies and assets are located.
c. In the trial stage, the court in jurisdiction in which the crime took place or the court where the monies and assets are located.
a) La Cour est habilitée à adresser des demandes de coopération aux États Parties. Ces demandes sont transmises par la voie diplomatique ou toute autre voie appropriée que chaque État Partie choisit au moment de la ratification, de l'acceptation ou de l'approbation du présent Statut ou de l'adhésion à celui-ci.Toute modification ultérieure du choix de la voie de transmission est faite par chaque État Partie conformément au Règlement de procédure et de preuve.