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UNITED NATIONS PUBLICATIONSales No. E.06.V.5ISBN 92-1-133743-7
ContentsPageForeword . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .vixPart OneUnited Nations Convention against Transnational Organized Crime . . . . . . . . . . . . 1Part TwoProtocol to Prevent, Suppress and Punish Trafficking in Persons, EspeciallyWomen and Children, supplementing the United Nations Convention againstTransnational Organized Crime . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 317Part ThreeProtocol against the Smuggling of Migrants by Land, Sea and Air,supplementing the United Nations Convention against TransnationalOrganized Crime . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 449Part FourProtocol against the Illicit Manufacturing of and Trafficking in Firearms,Their Parts and Components and Ammunition, supplementing theUnited Nations Convention against Transnational Organized Crime . . . . . . . . . . . 579Part FiveGeneral Assembly resolutions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 739iii
Page 1: TRAVAUX PRÉPARATOIRESof the negoti
Page 7 and 8: ForewordThe present publication con
Page 11 and 12: IntroductionI. United Nations effor
Page 13 and 14: Recognizing the international dimen
Page 15 and 16: that should guide the work of the C
Page 17 and 18: session, assigning that task to a g
Page 19 and 20: tral repository of existing legisla
Page 21 and 22: On the recommendation of the Commis
Page 23 and 24: was available. In determining the s
Page 25 and 26: (c) An alternative approach that wa
Page 27 and 28: that, further to the discussions he
Page 29: Part OneUnited Nations Convention a
Page 32 and 33: 4 Travaux préparatoires: United Na
Page 38 and 39: 10 Travaux préparatoires: United N
Page 50: 22 Travaux préparatoires: United N
Page 53 and 54: Part One. Article 3 25“Principle
Page 55 and 56:
Part One. Article 3 27“[2. This C
Page 57 and 58:
Part One. Article 3 29Rolling text
Page 59 and 60:
Part One. Article 3 31The last amen
Page 61 and 62:
Part One. Article 3 33D. Attachment
Page 63:
Part One. Article 3 35(a) Illicit t
Page 67 and 68:
Article 5.Criminalization of partic
Page 69 and 70:
Part One. Article 5 41“Option 2 2
Page 71 and 72:
Part One. Article 5 43Proposal of t
Page 73:
Part One. Article 5 45(b) Organizin
Page 76 and 77:
48 Travaux préparatoires: United N
Page 78 and 79:
Page 80 and 81:
Page 82 and 83:
Page 84 and 85:
Page 86 and 87:
Page 88 and 89:
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Page 100 and 101:
Page 102 and 103:
Page 104 and 105:
Page 106 and 107:
Page 108 and 109:
Page 110 and 111:
Page 112 and 113:
Page 114 and 115:
Page 116 and 117:
Page 119 and 120:
Article 10.Liability of legal perso
Page 121 and 122:
Part One. Article 10 93Fourth sessi
Page 123 and 124:
Article 11.Prosecution, adjudicatio
Page 125 and 126:
Part One. Article 11 97are the subj
Page 127 and 128:
Part One. Article 11 99Fourth sessi
Page 129 and 130:
Part One. Article 11 101Seventh ses
Page 131:
Part One. Article 11 103C. Interpre
Page 134 and 135:
106 Travaux préparatoires: United
Page 136 and 137:
Page 138 and 139:
Page 140 and 141:
Page 142 and 143:
Page 145 and 146:
Article 13.International cooperatio
Page 147 and 148:
Part One. Article 13 119Rolling tex
Page 149 and 150:
Part One. Article 13 121property, i
Page 151:
Part One. Article 13 1233. The prov
Page 154 and 155:
Page 156 and 157:
Page 158 and 159:
Page 160 and 161:
Page 162 and 163:
Page 164 and 165:
Page 166 and 167:
Page 169 and 170:
Article 16.ExtraditionA. Negotiatio
Page 171 and 172:
Part One. Article 16 143Parties. Th
Page 173 and 174:
Part One. Article 16 145rant and ar
Page 175 and 176:
Part One. Article 16 147Transmissio
Page 177 and 178:
Part One. Article 16 149“8. Subje
Page 179 and 180:
Part One. Article 16 151“1. This
Page 181 and 182:
Part One. Article 16 153offence und
Page 183 and 184:
Part One. Article 16 155“3. Each
Page 185 and 186:
Part One. Article 16 157“(b) When
Page 187 and 188:
Part One. Article 16 159“9. State
Page 189 and 190:
Part One. Article 16 1613. Each of
Page 191:
Part One. Article 16 163ered by par
Page 195 and 196:
Article 18.Mutual legal assistanceA
Page 197 and 198:
Part One. Article 18 169shall be wi
Page 199 and 200:
Part One. Article 18 171“22. Stat
Page 201 and 202:
Part One. Article 18 173“9. Reque
Page 203 and 204:
Part One. Article 18 175“22. Stat
Page 205 and 206:
Part One. Article 18 177“4. Parag
Page 207 and 208:
Part One. Article 18 179“(c) A su
Page 209 and 210:
Part One. Article 18 181nevertheles
Page 211 and 212:
Part One. Article 18 183“(c) The
Page 213 and 214:
Part One. Article 18 185offence, ha
Page 215 and 216:
Part One. Article 18 187Rolling tex
Page 217 and 218:
Part One. Article 18 189require tha
Page 219 and 220:
Part One. Article 18 191her persona
Page 221 and 222:
Part One. Article 18 193offences co
Page 223 and 224:
Part One. Article 18 1956. The prov
Page 225 and 226:
Part One. Article 18 197sent of the
Page 227:
Part One. Article 18 199Paragraph 1
Page 230 and 231:
Page 232 and 233:
Page 234 and 235:
Page 237 and 238:
Article 22.Establishment of crimina
Page 239:
Part One. Article 22 211Notes by th
Page 242 and 243:
Page 244 and 245:
Page 246 and 247:
Page 248 and 249:
Page 251 and 252:
Article 25.Assistance to and protec
Page 253:
Part One. Article 25 225Notes by th
Page 256 and 257:
Page 258 and 259:
Page 260 and 261:
Page 263 and 264:
Article 27.Law enforcement cooperat
Page 265 and 266:
Part One. Article 27 237cle(s) [...
Page 267 and 268:
Part One. Article 27 239“Paragrap
Page 269 and 270:
Part One. Article 27 241“(f) To e
Page 271 and 272:
Part One. Article 27 243“(g) To e
Page 273 and 274:
Article 28.Collection, exchange and
Page 275 and 276:
Part One. Article 28 247“3. Each
Page 277 and 278:
Article 29.Training and technical a
Page 279 and 280:
Part One. Article 29 251“(c) Moni
Page 281 and 282:
Part One. Article 29 253activities
Page 283:
Part One. Article 29 255(d) Detecti
Page 286 and 287:
Page 288 and 289:
Page 290 and 291:
Page 292 and 293:
Page 294 and 295:
Page 296 and 297:
Page 298 and 299:
Page 300 and 301:
Page 302 and 303:
Page 304 and 305:
Page 307 and 308:
Article 33.SecretariatRolling text
Page 309 and 310:
Part One. Article 33 281“(b) Upon
Page 311 and 312:
Article 34.Implementation of the Co
Page 313:
Part One. Article 34 285B. Approved
Page 316 and 317:
Page 318 and 319:
Page 320 and 321:
Page 322 and 323:
Page 324 and 325:
Page 326 and 327:
Page 328 and 329:
Page 330 and 331:
Page 333 and 334:
Article 38.Entry into forceRolling
Page 335:
Part One. Article 38 307B. Approved
Page 338 and 339:
Page 341 and 342:
Article 40.DenunciationRolling text
Page 343:
Article 41.Depositary and languages
Page 347 and 348:
PreambleA. Negotiation textsFirst s
Page 349 and 350:
Part Two. Preamble 321“Gravely co
Page 351 and 352:
Part Two. Preamble 323“Gravely co
Page 353:
Part Two. Preamble 325Taking into a
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Page 411 and 412:
Article 8.Repatriation of victims o
Page 413 and 414:
Part Two. Article 8 385Notes by the
Page 415 and 416:
Part Two. Article 8 387“2. When a
Page 417:
Part Two. Article 8 389Paragraph 6(
Page 420 and 421:
Page 422 and 423:
Page 425 and 426:
Article 10.Information exchange and
Page 427 and 428:
Part Two. Article 10 399Notes by th
Page 429 and 430:
Part Two. Article 10 401“(b) The
Page 431 and 432:
Article 11.Border measuresA. Negoti
Page 433 and 434:
Part Two. Article 11 405“2. State
Page 435 and 436:
Part Two. Article 11 407Notes by th
Page 437:
Part Two. Article 11 409C. Interpre
Page 440 and 441:
Page 443 and 444:
Article 13.Legitimacy and validity
Page 445:
Part Two. Article 13 417C. Interpre
Page 448 and 449:
Page 451 and 452:
Article 15.Settlement of disputesA.
Page 453:
Part Two. Article 15 4253. Each Sta
Page 456 and 457:
Page 458 and 459:
Page 460 and 461:
Page 463 and 464:
Article 18.AmendmentA. Negotiation
Page 465:
Part Two. Article 18 437B. Approved
Page 468 and 469:
Page 470 and 471:
Page 472 and 473:
Page 474 and 475:
Page 477:
Part ThreeProtocol against the Smug
Page 480 and 481:
Page 482 and 483:
Page 484 and 485:
Page 487 and 488:
Article 2.Statement of purposeA. Ne
Page 489:
Part Three. Article 2 461“(c) To
Page 492 and 493:
Page 494 and 495:
Page 496 and 497:
Page 499 and 500:
Article 4.Scope of applicationA. Ne
Page 501:
Part Three. Article 4 473B. Approve
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Page 508 and 509:
Page 510 and 511:
Page 512 and 513:
Page 514 and 515:
Page 516 and 517:
Page 519 and 520:
Smuggling of migrants by seaArticle
Page 521 and 522:
Part Three. Article 7 493Rolling te
Page 523 and 524:
Article 8.Measures against the smug
Page 525 and 526:
Part Three. Article 8 497“2. A St
Page 527 and 528:
Part Three. Article 8 499Sixth sess
Page 529 and 530:
Part Three. Article 8 501without th
Page 531 and 532:
Part Three. Article 8 503“(b) To
Page 533 and 534:
Part Three. Article 8 505on its ele
Page 535 and 536:
Article 9.Safeguard clausesA. Negot
Page 537 and 538:
Part Three. Article 9 509“4. Any
Page 539 and 540:
Part Three. Article 9 511Rolling te
Page 541:
Part Three. Article 9 5133. Any mea
Page 544 and 545:
Page 546 and 547:
Page 548 and 549:
Page 551 and 552:
Article 12.Security and control of
Page 553:
Part Three. Article 12 525C. Interp
Page 556 and 557:
Page 559 and 560:
Article 14.Training and technical c
Page 561:
Part Three. Article 14 5335 by the
Page 564 and 565:
Page 566 and 567:
Page 568 and 569:
Page 571 and 572:
Article 17.Agreements and arrangeme
Page 573:
Part Three. Article 17 545“2. Sta
Page 576 and 577:
Page 578 and 579:
Page 580 and 581:
Page 582 and 583:
Page 585 and 586:
Article 20.Settlement of disputesA.
Page 587:
Part Three. Article 20 5593. Each S
Page 590 and 591:
Page 592 and 593:
Page 594 and 595:
Page 596 and 597:
Page 599 and 600:
Article 24.DenunciationA. Negotiati
Page 601 and 602:
Page 603 and 604:
Deleted articlesNotes by the Secret
Page 605 and 606:
Part Three. Deleted articles 577App
Page 607:
Part FourProtocol against the Illic
Page 610 and 611:
Page 612 and 613:
Page 614 and 615:
Page 616 and 617:
Page 618 and 619:
Page 620 and 621:
Page 622 and 623:
Page 625 and 626:
General provisionsArticle 1.Relatio
Page 627 and 628:
Part Four. Article 1 599Rolling tex
Page 629 and 630:
Article 2.Statement of purposeA. Ne
Page 631 and 632:
Part Four. Article 2 603Notes by th
Page 633 and 634:
Article 3.Use of termsA. Negotiatio
Page 635 and 636:
Part Four. Article 3 607“(d) ‘I
Page 637 and 638:
Part Four. Article 3 609“Option 2
Page 639 and 640:
Part Four. Article 3 611Illicit tra
Page 641 and 642:
Part Four. Article 3 613“(i) The
Page 643 and 644:
Part Four. Article 3 615“(a) ‘A
Page 645 and 646:
Part Four. Article 3 617identifying
Page 647 and 648:
Part Four. Article 3 619“(e) 67
Page 649 and 650:
Part Four. Article 3 621“(i) From
Page 651:
Part Four. Article 3 623C. Interpre
Page 654 and 655:
Page 656 and 657:
Page 658 and 659:
Page 660 and 661:
Page 662 and 663:
Page 664 and 665:
Page 666 and 667:
Page 668 and 669:
Page 670 and 671:
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Page 674 and 675:
Page 677 and 678:
Article 8.Marking of firearmsA. Neg
Page 679 and 680:
Part Four. Article 8 651“(b) Requ
Page 681 and 682:
Part Four. Article 8 653“[(d) Req
Page 683 and 684:
Part Four. Article 8 655Proposal by
Page 685 and 686:
Part Four. Article 8 657Amendments
Page 687:
Part Four. Article 8 659and enablin
Page 690 and 691:
Page 692 and 693:
Page 694 and 695:
Page 696 and 697:
Page 698 and 699:
Page 700 and 701:
Page 702 and 703:
Page 705 and 706:
Article 11.Security and preventive
Page 707 and 708:
Part Four. Article 11 679“(a) To
Page 709 and 710:
Article 12.InformationA. Negotiatio
Page 711 and 712:
Part Four. Article 12 683“Option
Page 713 and 714:
Part Four. Article 12 685organizati
Page 715 and 716:
Part Four. Article 12 687B. Approve
Page 717 and 718:
Part Four. Article 12 689Rolling te
Page 719 and 720:
Article 13.CooperationA. Negotiatio
Page 721 and 722:
Part Four. Article 13 693Rolling te
Page 723 and 724:
Article 14.Training and technical a
Page 725:
Part Four. Article 14 697report of
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Page 730 and 731:
Page 733 and 734:
Final provisionsArticle 16.Settleme
Page 735:
Part Four. Article 16 707submitted
Page 738 and 739:
Page 740 and 741:
Page 742 and 743:
Page 744 and 745:
Page 746 and 747:
Page 749 and 750:
Article 20.DenunciationA. Negotiati
Page 751 and 752:
Page 753:
Part Four. Article 21 725B. Approve
Page 756 and 757:
Page 758 and 759:
Page 760 and 761:
Page 762 and 763:
Page 765:
National statementsNote by the Secr
Page 769 and 770:
General Assembly resolution 55/25of
Page 771 and 772:
Part Five. General Assembly resolut
Page 773 and 774:
Page 775 and 776:
Page 777 and 778:
Page 779:
Page 782 and 783:
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*0460074*Printed in AustriaV.04-600
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