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180 Travaux préparatoires: United Nations Convention against Transnational Organized Crime“15. The requesting State Party may require that the requested Party keep confidentialthe fact and substance <strong>of</strong> the request, except to the extent necessary to executethe request. If the requested Party cannot comply with the requirement <strong>of</strong>confidentiality, it shall promptly inform the requesting Party.“16. Mutual legal assistance may be refused:“(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;“(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. 60“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 61 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, has60The United States proposed the deletion <strong>of</strong> subparagraphs (c), (d) and (e) and their replacement with new subparagraphsconstituting the “political <strong>of</strong>fence exception” and the so-called “discrimination clause” (existence <strong>of</strong> substantial groundsfor believing that the request has been made for the purpose <strong>of</strong> prosecuting or punishing a person on account <strong>of</strong> that person’sgender, race, religion, nationality or political opinion) (see A/AC.254/L.33). Canada proposed the deletion <strong>of</strong> subparagraphs(c), (d) and (e) and the addition <strong>of</strong> a new subparagraph as follows: “(…) If the request falls under paragraph [1 bis]<strong>of</strong> <strong>this</strong> article and the requested State considers, based on the information provided by the requesting State Party, [that thereis no basis for the suspicion <strong>of</strong> the involvement <strong>of</strong> an organized criminal group in the <strong>of</strong>fence] [that the suspicion is unreasonable]”(see A/AC.254/L.42).61One delegation was <strong>of</strong> the view that the “political <strong>of</strong>fence” exception could be discretionary except in certain heinouscases. Another delegation proposed the deletion <strong>of</strong> the reference to political <strong>of</strong>fences. The United States proposed the inclusion<strong>of</strong> the exception among the grounds for refusal <strong>of</strong> a mutual legal assistance request (see footnote 60 above).

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