Document ID: chunk:federal_register_of_legislation:F2017C00270:schedule:1:p9
Version: federal_register_of_legislation:F2017C00270
Segment Type: schedule
Provision Reference: sch 1 (pt 9/12)
Character Range: 26379–29244

its jurisdiction and shall notify the Requesting Party of the results of its inquiries.  In making the request, the Requesting Party shall notify the Requested Party of the basis of its belief that such proceeds and/or instruments may be located in its jurisdiction.

       (2) Where, pursuant to paragraph I of this Article, suspected proceeds and/or instruments of crime are found, the Requested Party shall upon request give effect to a restraining or freezing order made by a competent authority of the Requesting Party or take such measures as are permitted by its laws to prevent any dealing in, transfer or disposal of those suspected proceeds and/or instruments of crime, pending a final determination in respect of those proceeds and/or instruments by a court of the Requesting Party or the Requested Party.

       (3) In pursuance of a request made under paragraph 1 of this Article, the Requested Party shall endeavour to trace assets, investigate financial dealings, and obtain other information or evidence that may help to secure the recovery of proceeds of crime.

       (4) The Requested Party shall, to the extent permitted by its laws, give effect to a final order forfeiting or confiscating the proceeds and/or instruments of crime made by a competent authority of the Requesting Party.

       (5) In the application of this Article, the rights of bona fide third parties shall be respected under the laws of the Requested Party.

       (6) At the request of the Requesting Party, the Requested Party may, to the extent permitted by its laws and under any terms and conditions agreed to by the Parties, transfer all or part of the proceeds and/or instruments of crime, or the proceeds from the sale of such assets to the Requesting Party.

  ARTICLE 19
  SUBSIDIARY ARRANGEMENTS

The Parties may enter into subsidiary arrangements consistent with the purposes of this Treaty and with the laws of both Parties.

  ARTICLE 20
  REPRESENTATION AND EXPENSES

       (1) Unless otherwise provided in this Treaty, the Requested Party shall make all necessary arrangements for the representation of the Requesting Party in any proceedings arising out of a request for assistance and shall otherwise represent the interests of the Requesting Party.

       (2) The Requested Party shall meet the cost of fulfilling the request for assistance except that the Requesting Party shall bear:
           (a) the expenses associated with conveying any person to or from the territory of the Requested Party, and any fees, allowances or expenses payable to that person whilst in the Requesting Party pursuant to a request under Articles 10, 12 or 13 of this Treaty;
           (b) the expenses associated with conveying custodial or escorting officers; and
           (c) costs of a substantial or extraordinary nature as agreed pursuant to paragraph 3 of