Trinidad and Tobago

Mutual Assistance in Criminal Matters Act

CHAPTER 11:24

MUTUAL ASSISTANCE IN CRIMINAL MATTERS ACT

PART III
REQUESTS BY COMMONWEALTH COUNTRIES TO TRINIDAD AND TOBAGO FOR ASSISTANCE

29. Assistance to country in tracing property, etc.

(1) This section applies where—

(b) property derived or obtained, directly or indirectly, by the person from the commission of that offence is suspected, on reasonable grounds, to be in Trinidad and Tobago;
(c) a request is transmitted seeking assistance by Trinidad and Tobago in identifying, locating or assessing the value or amount of that property; and
(d) the request is accepted.

(2) Where this section applies, the Central Authority—

(a) shall use its best endeavours to give the assistance requested and, in doing so, may invoke such powers and procedures as may be prescribed for the purposes of this section; and
(b) shall inform the Central Authority for the Commonwealth country making the request as to the outcome of those endeavours.

Keywords

Forfeiture of assets - authority - ICC proceedings
Forfeiture of assets - national procedures for ICC proceedings
Identification of assets - authority - ICC proceedings
Identification of assets - national procedures for ICC proceedings
Freezing of assets - authority - ICC proceedings
Freezing of assets - national procedures for ICC proceedings
Seizure of assets - authority - ICC proceedings
Seizure of assets - national procedures for ICC proceedings
Tracing of assets - authority - ICC proceedings
Tracing of assets - national procedures for ICC proceedings



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