STAGE 01
规范依据
NORMATIVE BASIS规范命题、原文与来源 · Rule and sources收起 · Collapse展开 · Expand
A
规范命题与识别入口
在各方本国法律及相关条约和安排允许的最大范围内,缔约方应就公约范围内的刑事调查和程序,以及针对法人的范围内非刑事程序,向另一缔约方提供迅速有效的司法协助。受请求方应及时说明所需补充材料,并不得以银行保密为由拒绝范围内的刑事司法协助。
2011 年触发事实
- 里加利亚请求关于 MDI、银行记录及相关通信的司法协助。
- 阿登尼亚称已启动调查并在本国立法限制下寻求处理方式,但未对请求作出答复。
B
条文中英对照
中文文本 · Chinese text
第九条——司法协助 1. 各缔约方应在其本国法律及相关条约和安排允许的最大范围内,就另一缔约方为公约范围内罪行提起的刑事调查和程序,以及针对法人的范围内非刑事程序,提供迅速有效的司法协助。受请求方应毫不迟延地告知请求方支持协助请求所需的任何补充资料或文件;如被请求,也应告知请求的状态和结果。 2. 如一方将司法协助以双重犯罪为条件,只要寻求协助的罪行属于本公约范围,即视为具备双重犯罪。 3. 一方不得以银行保密为由拒绝就本公约范围内的刑事事项提供司法协助。
英文原文 · English text
1. Each Party shall, to the fullest extent possible under its laws and relevant treaties and arrangements, provide prompt and effective legal assistance to another Party for the purpose of criminal investigations and proceedings brought by a Party concerning offences within the scope of this Convention and for non-criminal proceedings within the scope of this Convention brought by a Party against a legal person. The requested Party shall inform the requesting Party, without delay, of any additional information or documents needed to support the request for assistance and, where requested, of the status and outcome of the request for assistance. 2. Where a Party makes mutual legal assistance conditional upon the existence of dual criminality, dual criminality shall be deemed to exist if the offence for which the assistance is sought is within the scope of this Convention. 3. A Party shall not decline to render mutual legal assistance for criminal matters within the scope of this Convention on the ground of bank secrecy.读完本段了?
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