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<Статус Конвенции против транснациональной организованной преступности (Нью-Йорк, 15 ноября 2000 года)» [рус., англ.] (по состоянию на 16.09.2010)





legal basis for matters relating to extradition, on the basis of reciprocity with those States Parties which likewise have accepted the same.
Further informs consistent with Article 18 (13) that the Competent Authority for the administration of this convention is the Ministry responsible for Home Affairs and Internal Security whose address is given below;
The Principal Secretary
Ministry of Home Affairs and Internal Security
P/Bag 331
Capital Hill,
Lilongwe 3. Malawi.
The Preferred language for Official Communications perforce Article 18 (14) is English language."

Malaysia
"1. Pursuant to Article 16, paragraph 5 (a) of the Convention, the Government of Malaysia declares that it does not take the Convention as the legal basis for cooperation on extradition with other States Parties to the Convention. The Government of Malaysia declares that it will render cooperation on extradition on the legal basis provided under the Extradition Act 1992 of Malaysia.
2. Pursuant to Article 18, paragraph 13 of the Convention, the Government of Malaysia designates the Attorney General of Malaysia as the central authority.
3. In accordance with Article 18, paragraph 14 of the Convention, the Government of Malaysia declares that requests and attachments thereto addressed to the central authority of Malaysia should be in the English language or a translation into the English language should be attached thereto.
4. Pursuant to Article 31, paragraph 6 of the Convention, the Government of Malaysia notifies that the authorities that can assist other States Parties in developing measures to prevent transnational organized crime are -
a) Ministry of Internal Security;
b) Ministry of Home Affairs;
c) Attorney General's Chambers;
d) Royal Malaysian Police;
e) Anti-Corruption Agency;
f) Central Bank of Malaysia;
g) Immigration Department;
h) National Drugs Agency."

Malta
11 December 2003
"...the Government of Malta wishes to enter the following declarations:
Article 16, paragraph 5 (a)
Pursuant to Article 16, paragraph 5 of the Convention, Malta declares that it will take the United Nations Convention against Transnational Organized Crime as the legal basis for co-operation on extradition with other States Parties to the Convention.
Article 18, paragraph 13
Pursuant to Article 18, paragraph 13 of the Convention Malta designates the Attorney General of Malta as the central authority to receive requests for mutual assistance.
Article 18, paragraph 14
Pursuant to Article 18, paragraph 14 of the Convention, Malta declares that the acceptable languages are Maltese and English."

Mauritius
"DECLARES that it shall take this Convention as the legal basis for cooperation on extradition with other States Parties to this Convention;
AND FURTHER declares that the central authority designated for the purpose of article [18], paragraph 13 of the aforesaid Convention is the Attorney-General's Office and the languages acceptable to the Republic of Mauritius for the purposes of article [18], paragraph 14 are English and French."

Mexico
Article 5 (3) - The United Mexican States wishes to state that in criminalizing the offences defined in accordance with article 5, paragraph 1 (a) (i), the domestic law of the Mexican State covers all serious crimes involving the participation of an organized criminal group. The criminalization of an agreement with one or more other persons to commit a serious crime for a purpose relating directly or indirectly to the obtaining of a financial or other material benefit involves the participation of an organized criminal group in the offence of organized cr



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