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Ghana - Amnesty International

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GHANA: END IMPUNITY THROUGH UNIVERSAL JURISDICTIONNo Safe Haven Series No. 10109enable <strong>Ghana</strong> to comply with the request. 383<strong>Ghana</strong> may also volunteer to provide legal assistance without a request, but there do not appear tobe any statutory criteria governing this decision. 384 In the case of a request to confiscate propertybelieved to be located in <strong>Ghana</strong>, the request must also include details of the property to be traced,restrained, seized or confiscated, and, in case of temporary transfer, the current location of exhibitsrequired in the case. 385383Mutual Legal Assistance Act sects. 8 - 9. These requirements include:• the identity of the authority or entity initiating the request including contact details;• the nature of the criminal matter including a summary of the facts if applicable and correlativeoffences and penalties;• an indication of whether or not criminal proceedings have been instituted;• an indication of the purpose for which any evidence, information or material is sought;• specification of the nature of the assistance required, including details of any particular formality orprocedure that the foreign state or entity wishes to be followed in <strong>Ghana</strong>;• specification of the period within which compliance with the request is desired with stated reasons;• where criminal proceedings have not been instituted, the offence which the Central Authority of theforeign state or competent authority of the foreign entity has reasonable grounds to suspect has been,is being or will be committed with a summary of the known facts; and• any other information that may assist in giving effect to the request.384See Mutual Legal Assistance Act, sect. 78.385Mutual Legal Assistance Act, sect. 8 (f). Section 55 (1) also states:“Without limiting section 8, a request for the freezing or seizure of property as proceeds of crime shall beaccompanied with(a) relevant information available to the Central Authority of that foreign srare or the competentauthority of that foreign entity that may be required for procedures in <strong>Ghana</strong>,(b) a certificate in respect of the property,(c) known details of the property in relation to which the request is sought,(d) known details of the location and the estimated value of the property,(e) the nexus between the serious offence and the property for which the request is made,(f) a certified copy of a restraint or confiscation order made in the foreign state where applicable,(g) details of any known third party interests in the property, and(h) any other, relevant statement.”Index: AFR 28/004/2012 <strong>Amnesty</strong> <strong>International</strong> November 2012

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