Document ID: chunk:federal_register_of_legislation:F1999B00317:body:0:p5
Version: federal_register_of_legislation:F1999B00317
Segment Type: other
Provision Reference: 
Character Range: 10607–13314

its commission, a reference to the relevant legal provisions, the grounds on which the suspicion is based and an authenticated copy of any relevant restraint order; or
           (ii) where a confiscation order has been made, an authenticated copy of that order;
(c) to the extent possible, a description of the property in respect of which restraint is sought or which is believed to be available for restraint, and its connection with the person against whom the proceedings have been or are to be instituted;
(d) where appropriate, a statement of the amount which it is desired to restrain and the grounds on which this amount is estimated; and
(e) where applicable, an estimate of the time expected to elapse before a final judgement may be given.

3. The Requesting Party shall advise the Requested Party of any alteration in an estimate of time referred to in paragraph 2(e) above and in doing so shall also give information about the stage of proceedings reached. Each Party shall advise the other promptly of any appeal or variation made in respect of restraint action requested or taken.

Article 10
Enforcement of confiscation orders

1. This Article applies to an order, made by a court of the Requesting Party, intended to recover the proceeds or instruments of crime.

2. A request for assistance in enforcing such an order shall be accompanied by an authenticated copy of the order, and shall contain information indicating:
        (a) that neither the order nor any conviction to which it relates is subject to appeal;
        (b) that the order is enforceable in the territory of the Requesting Party;
        (c) where appropriate, property available for enforcement or the property in respect of which assistance is sought, stating the relationship between that property and the person against whom the order has been made;
        (d) where appropriate, and where known, the interests in the property of any person other than the person against whom the order has been made; and
        (e) where appropriate, the amount which it is desired to realise as a result of such assistance.

3. Where the law of the Requested Party does not permit effect to be given to a request in full, the Requested Party shall give effect to it insofar as it is able to do so.

4. If a request under this Article relates to an amount of money, that amount shall be converted into the currency of the Requested Party in accordance with its domestic law and procedures.

5. Property obtained by the Requested Party in the enforcement of an order to which this Article applies shall remain with that Party, unless otherwise mutually decided by the Parties.

Article 11
Costs

The Requested Party shall