CAC/COSP/WG.2/2011/CRP.1
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1 18 August 2011 English only Open-ended Intergovernmental Working Group on Asset Recovery Vienna, August 2011 Notifications of authorities for assistance in international cooperation: designation of central authorities and asset recovery focal points Note by the Secretariat I. Introduction 1. Pursuant to article 46, paragraph 13 of the United Nations Convention against Corruption, States parties notify the Secretary-General of their central authority or authorities that shall have the responsibility and power to receive requests for mutual legal assistance and either to execute them or to transmit them to competent authorities for execution. The present note provides information on the notifications submitted to the Secretary-General. The full text of the notifications received by the Secretary-General is available on the website of the United Nations Treaty Collection ( 2. At its last meeting, held in Vienna on 16 and 17 December 2010, as well as at its previous meetings held on 25 and 26 September 2008 and on 14 and 15 May 2009, the Open-ended Intergovernmental Working Group on Asset Recovery highlighted the importance of the work on the establishment of a network of contact points for asset recovery. It recommended that the United Nations Office on Drugs and Crime compile a database of asset recovery focal points nominated by States Parties and requested the secretariat to resend a note verbale to Member States requesting them to nominate asset recovery focal points (paragraph 3 (g) of Conclusions and Recommendations in document CAC/COSP/WG.2/2010/4; see also paragraph 11 of Conclusions and recommendations in document CAC/COSP/WG.2/2009/3 and paragraph 43 of Conclusions and recommendations in document CAC/COSP/WG.2/2008/3). 3. Pursuant to recommendations of the Open-ended Intergovernmental Working Group on Asset Recovery to the Conference of the States Parties to the United Nations Convention against Corruption, States parties notify the Secretary of the V (E) * *
2 Conference of the States Parties to the United Nations Convention against Corruption of their asset recovery focal points. The present note provides information on the notifications submitted to the Secretary. II. Notifications pursuant to article 46, paragraph 13: designation of central authorities 4. The Secretary-General has received from 96 States parties notifications of the designated central authorities for requests for mutual legal assistance, pursuant to article 46, paragraph 13, of the Convention: Albania, Algeria, Argentina, Armenia, Australia, Austria, Azerbaijan, Bahrain, Bangladesh, Belgium, Benin, Bolivia (Plurinational State of), Brunei Darussalam, Bulgaria, Cambodia, Cameroon, Canada, Chile, China, Colombia, Congo, Costa Rica, Croatia, Cyprus, Denmark, Ecuador, El Salvador, Estonia, Ethiopia, Finland, France, Georgia, Greece, Guatemala, Guyana, Iceland, India, Indonesia, Iraq, Israel, Italy, Jordan, Kazakhstan, Kenya, Kuwait, Latvia, Lebanon, Liechtenstein, Lithuania, Luxembourg, Madagascar, Maldives, Malta, Mauritius, Mexico, Mongolia, Montenegro, Morocco, Mozambique, Nepal, Netherlands, Nicaragua, Norway, Pakistan, Panama, Paraguay, Philippines, Poland, Portugal, Qatar, Republic of Korea, Romania, Russian Federation, Serbia, Seychelles, Singapore, Slovakia, Slovenia, South Africa, Spain, Sri Lanka, Sweden, Switzerland, the former Yugoslav Republic of Macedonia, Togo, Tunisia, Turkey, Ukraine, United Arab Emirates, United Kingdom, United States of America, Uruguay, Uzbekistan, Venezuela (Bolivian Republic of), Viet Nam and Zimbabwe. 5. The following table indicates designated authorities as at 15 August Albania General Prosecutor s Office Algeria Department of Penal Affairs and Clemency Proceedings, Argentina International Legal Assistance Directorate, Directorate General for Legal Affairs, Ministry of Foreign Affairs, International Trade and Worship 2 V
3 Armenia Deputy Chief of the Police Australia International Crime Cooperation Central Authority, International Crime Cooperation Division, Attorney-General s Department Austria Federal Bureau of Anti-Corruption, Federal Ministry of the Interior Federal Azerbaijan International Affairs Department, General Prosecutor s Office Bahrain, Islamic Affairs and Awqaf Ministry of Interior Bangladesh Ministry of Home Affairs Attorney General s Office Belgium Service Public Fédéral Justice V
4 Benin Directorate of Civil and Criminal Affairs,, Legislation and Human Rights Bolivia (Plurinational State of) Ministry of Foreign Affairs and Worship Brunei Darussalam Attorney General s Chamber Bulgaria Minister of Justice Cambodia Anti-Corruption Unit Cameroon Canada International Assistance Group, Department of Justice Chile Dirección de Asuntos Jurídicos, Ministerio de Relaciones Exteriores 4 V
5 China Supreme People s Procuratorate of the People s Republic of China For the Hong Kong Special Administrative Region : Secretary for Justice, Department of Justice, Hong Kong SAR For the Macao Special Administrative Region : Office of the Secretary for Administration and Justice, Macao SAR, Sede do Governo da RAEM Colombia Ministerio del Interior y Justicia Fiscalía General de la Nación Congo Direction des affaires juridiques internationales, Ministère de la justice et des droits humains Direction de la coopération, Ministère de la justice et des droits humains Costa Rica Office of the Public Ethics Prosecutor Croatia Cyprus and Public Order Denmark V
6 Ecuador Presidente de la Corte Nacional de Justicia, Presidencia de la Corte Nacional de Justicia El Salvador Dirección General de Asuntos Jurídicos, Ministerio de Relaciones Exteriores Estonia Ethiopia Federal Ethics and Anti-Corruption Commission Finland France Direction des Affaires Criminelles et des Grâces, Ministère de la Justice Georgia Prosecutor-General s Office Greece Department for Special Penal Affairs and International Judicial Cooperation on Penal Affairs Guatemala Public Minister Guyana Director General, Ministry of Foreign Affairs 6 V
7 Iceland Ministry of the Interior India Department of Personnel and Training, Government of India Indonesia Ministry for Law and Human Rights Iraq Commission on Integrity Israel International Department, State Attorney s Office, Italy General Directorate of Criminal Justice, II Office (Judicial Cooperation Unit), Department for Judicial Affairs, Jordan Mutual Legal Assistance Requests Service, International Relations Directorate, Kazakhstan Prosecutor General s Office Kenya Attorney General State Law Office Kuwait V
8 Latvia Lebanon Lebanese Internal Security Forces Liechtenstein Lithuania Prosecutor-General s Office Luxembourg Parquet Général auprès de la Cour Supérieure de Justice Madagascar Service général, Bureau indépendant Anti-Corruption Maldives Ministry of Finance and Treasury Malta Attorney-General s Office Mauritius Attorney-General s Office 8 V
9 Mexico Dirección General de Extradiciones y Asistencia Jurídica, Procuraduría General de la República Mongolia and Home Affairs Montenegro Sector for Judiciary, Morocco Direction des Affaires Pénales et des Grâces, Ministère de la Justice Mozambique Attorney-General s Office Nepal Office of the Prime Minister and Council of Ministers Netherlands Office of International Legal Assistance for Criminal Matters, Department of Legal and Operational Affairs, Directorate-General for the Administration of Justice and Law Enforcement Nicaragua Attorney-General s Office Norway and the Police Pakistan National Accountability Bureau V
10 Panama Procuradoría General de la Nación Paraguay Department of International Affairs and External Legal Assistance, Office of the Attorney-General, Government Procurator s Department Philippines Department of Justice Office of the Ombudsman (in the absence of a bilateral treaty) Poland Organized Crime Bureau, National Prosecutor s Office, Portugal Procuradoria-Geral da República Qatar Secretary of the National Committee of Integrity and Transparency Republic of Korea International Criminal Affairs Division, Romania Prosecutor s Office to the High Court of Cassation and Justice 10 V
11 Russian Federation Prosecutor General s Office Serbia Seychelles Ministry of Foreign Affairs Singapore Attorney-General of Singapore Slovakia Slovenia South Africa Department of Justice and Constitutional Development Spain Subdirección General de Cooperación Jurídica Internacional, Ministerio de Justicia Sri Lanka V
12 Sweden Division for Criminal Cases and International Judicial Co-operation, Ministry of Justice Switzerland Office fédéral de la justice, Groupe de travail interdépartemental pour la lutte contre la corruption, Département fédéral des affaires étrangères, Division Politique V The former Yugoslav Republic of Macedonia Department for International Legal Assistance, Togo Ministère de la justice Tunisia Direction générales des affaires pénales, Ministère de la Justice Turkey General Directorate for International Law and External Relations, Ministry of Justice Ukraine General-Prosecutor s Office United Arab Emirates United Kingdom of Great Britain and Northern Ireland Judicial Cooperation Unit 12 V
13 United States of America Office of International Affairs, Criminal Division, Department of Justice Uruguay Autoridad Central de Cooperación Jurídica Internacional, Ministerio de Educación y Cultura Uzbekistan Office of Prosecutor-General Venezuela (Bolivian Republic of) Public Prosecutor s Office Viet Nam Ministry of Security Supreme People s Procuracy of the Socialist Republic of Viet Nam Zimbabwe Anti-Corruption Commission III. Notifications pursuant to recommendations of the Open-ended Intergovernmental Working Group on Asset Recovery: designation of asset recovery focal points 6. Asset recovery focal points have been nominated by States parties pursuant to previous recommendations, which had requested the nomination of asset recovery focal points for the purposes of establishing a network of contact points for asset recovery. Such a network would contribute to creating confidence and trust among requesting and requested States. 7. The Secretary of the Conference of the States Parties to the United Nations Convention against Corruption has received from 43 States parties and one signatory notifications of the designated asset recovery focal points: Afghanistan, Algeria, Armenia, Australia, Austria, Bahrain, Belgium, Bolivia (Plurinational State V
14 of), Bosnia and Herzegovina, Bulgaria, Canada, Cape Verde, Denmark, Ecuador, Egypt, El Salvador, Guatemala, Jordan, Kenya, Latvia, Malaysia, Malta, Mauritius, Mexico, Netherlands, Pakistan, Palau, Philippines, Poland, Portugal, Republic of Korea, Romania, Russian Federation, Rwanda, Serbia, Slovenia, Sweden, Switzerland, Syrian Arab Republic, 1 Tunisia, Turkey, United Kingdom, United States and Viet Nam. 8. The following table indicates designated focal points as at 15 August Afghanistan High Office of Oversight and Anti-Corruption Algeria Cellule de traitement du renseignement financier Armenia UN Desk International Organisations Department, Ministry of Foreign Affairs National Security Service Department for Legal Support, Department for Judicial Reforms, Minister of Justice Australia International Crime Cooperation Central Authority, International Crime Cooperation Division, Attorney-General s Department Austria Bundesministerium fur Inneres, Bundeskriminalamt Referat fur Vermogensabschopfung II/BK/3.4.5 Bahrain General Directorate of Crime Detection and Forensic Science, Anti-Economic Crime Directorate, Anti-Corruption Unit 1 The Syrian Arab Republic is currently a State signatory. 14 V
15 Belgium Organe central pour la saisie et la confiscation Bolivia (Plurinational State of) Unidad de Investigaciones Financieras Bosnia and Herzegovina Bulgaria Criminal Assets Commission Canada International Assistance Group, Litigation Branch, Criminal Law Division, Department of Justice Cape Verde Produradoria Geral da República Denmark Asset Tracing Group, State Prosecutor for Serious Economic Crime Ecuador Unidad de Inteligencia Financiera, Consejo Nacional contra el Lavado de Activos Egypt Department of International Cooperation Public Prosecutor, Supreme Judiciary House, El Salvador Despacho del Señor Fiscal General de la República, Fiscalía General de la República V
16 Guatemala Secretaría Ejecutiva de la Comisión para la Transparencia y el Combate a la Corrupción, Vicepresidencia de la República de Guatemala Jordan Anti-Corruption Commission Kenya Anti-Corruption Commission Latvia Economic Police, Department of State Police Malaysia Malaysian Anti-Corruption Commission Malta Vice and Economic Crimes Unit, Police General Headquarters Mauritius Enforcement Authority Mexico Procuraduría General de la República Dirección General de Extradiciones y Asistencia Jurídica Netherlands Criminal Assets Deprivation Bureau Pakistan National Accountability Bureau 16 V
17 Palau Minister of Finance Minister of State Peru Unidad de Cooperación Judicial Internacional y Extradiciones del Ministerio Público, Fiscalía de la Nación Philippines Anti-Money Laundering Council Poland Organized Crime Bureau, National Prosecutor s Office Portugal National Unit against Corruption, Criminal Police Republic of Korea International Criminal Affairs Division, Romania Criminal Prevention and Asset Recovery Office, Russian Federation Office for the Supervision of the Enforcement of Laws against Corruption, General Prosecutor s Office Rwanda Office of the Ombudsman Serbia Directorate for Management of Confiscated Assets V
18 Slovenia District Public Prosecutor s Office in Celje General Public Directorate Sweden Swedish Economic Crime Authority, Asset Recovery Office National Criminal Intelligence Police Service, Asset Recovery Office Switzerland Unité de l entraide judiciaire, Office fédéral de la justice Syrian Arab Republic INTERPOL Damacus Criminal Security Department Tunisia Direction générale des affaires pénales, Ministère de la justice Turkey Prime Ministry Inspection Board United Kingdom of Great Britain and Northern Ireland Judicial Cooperation Unit United States of America Asset Forfeiture and Money-Laundering Section Office of Internal Affairs, Criminal Division 18 V
19 Viet Nam V
CAC/COSP/WG.4/2011/CRP.1
17 August 2011 English only Open-ended Intergovernmental Working Group on the Prevention of Corruption Vienna, 22-24 August 2011 Notifications pursuant to article 6, paragraph 3, of the United Nations
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