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170 Travaux préparatoires: United Nations Convention against Transnational Organized Crime“16. Mutual legal assistance may be refused: 8“(a)If the request is not made in conformity with the provisions <strong>of</strong> <strong>this</strong> article;“(b) If the requested State Party considers that execution <strong>of</strong> the request is likelyto prejudice its sovereignty, security, ordre public or other essential interests;“(c) If the authorities <strong>of</strong> the requested State Party would be prohibited by itsdomestic law from carrying out the action requested with regard to any similar<strong>of</strong>fence, had it been subject to investigation, prosecution or proceedings under theirown jurisdiction;“(d) If it would be contrary to the legal system <strong>of</strong> the requested State Partyrelating to mutual legal assistance for the request to be granted; 9“(e) If the <strong>of</strong>fence to which the request relates would not be an <strong>of</strong>fence in thecontext <strong>of</strong> criminal organization if committed within its jurisdiction.“17. For the purpose <strong>of</strong> cooperation under <strong>this</strong> article, the <strong>of</strong>fences covered by<strong>this</strong> Convention shall not be considered fiscal <strong>of</strong>fences or political <strong>of</strong>fences or regardedas politically motivated, without prejudice to the constitutional limitations and thefundamental domestic law <strong>of</strong> the States Parties.“18. Reasons shall be given for any refusal <strong>of</strong> mutual legal assistance.“19. Mutual legal assistance may be postponed by the requested State Party onthe ground that it interferes with an ongoing investigation, prosecution or proceeding.In such a case, the requested Party shall consult with the requesting Party todetermine if the assistance can still be given subject to such terms and conditions asthe requested Party deems necessary.“20. A witness, expert or other person who consents to give evidence in a proceedingor to assist in an investigation, prosecution or judicial proceeding in the territory<strong>of</strong> the requesting State Party shall not be prosecuted, detained, punished orsubjected to any other restriction <strong>of</strong> his personal liberty in that territory in respect <strong>of</strong>acts, omissions or convictions prior to his departure from the territory <strong>of</strong> the requestedParty. Such safe conduct shall cease when the witness, expert or other person havinghad, for a period <strong>of</strong> fifteen consecutive days, or for any period agreed upon bythe Parties, from the date on which he has been <strong>of</strong>ficially informed that his presenceis no longer required by the judicial authorities, an opportunity <strong>of</strong> leaving, has neverthelessremained voluntarily in the territory or, having left it, has returned <strong>of</strong> hisown free will. 10“21. The ordinary costs <strong>of</strong> executing a request shall be borne by the requestedState Party, unless otherwise agreed by the Parties concerned. If expenses <strong>of</strong> a substantialor extraordinary nature are or will be required to fulfil the request, the Partiesshall consult to determine the terms and conditions under which the request will beexecuted, as well as the manner in which the costs shall be borne.8At the informal preparatory meeting, it was suggested that other grounds for refusal might be required. One possibleadditional ground might be a “discrimination clause” as in article 6, paragraph 6, <strong>of</strong> the United Nations Conventionagainst Illicit Traffic in Narcotic Drugs and Psychotropic Substances <strong>of</strong> 1988 (United Nations, Treaty Series, vol. 1582,No. 27627). Another ground might be a “political <strong>of</strong>fence”, in which case paragraph 17 would require re-examination.9Some delegates expressed concern about <strong>this</strong> ground for refusal. They regarded it as overly broad.10At the informal preparatory meeting, some delegations thought a degree <strong>of</strong> discretion could be provided to therequesting State in determining whether to provide safe conduct. One delegation expressed a reservation on <strong>this</strong> paragraph.

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