Key Benefits:
COPY
REPUBLIC OF INDONESIA LEGISLATION
NUMBER 9 YEAR 2014
ABOUT
RATIFICATION OF THE AGREEMENT BETWEEN THE REPUBLIC OF INDONESIA AND
REPUBLIC OF INDIA ON THE ASSISTANCE OF RECIPROCITY LAWS
IN THE PROBLEM CRIMINAL
(TREATY BETWEEN THE REPUBLIC OF INDONESIA AND THE
REPUBLIC OF INDIA ON MUTUAL LEGAL ASSISTANCE
IN CRIMINAL MATTERS)
WITH THE GRACE OF THE ALMIGHTY GOD
THE PRESIDENT OF THE REPUBLIC INDONESIA,
Win: a. that in order to achieve the country's objectives
The Republic of Indonesia to protect all the nation
Indonesia and all of Indonesia's blood, and
to advance the general welfare,
enlighten the life of the nation, and come in.
performing world order based
independence, perpetual peace and social justice,
The Government of the Republic of Indonesia as part of
international community doing relations and
same cooperation international embodied in
international agreement;
b. that the development of science and technology
in particular in the areas of transport, communication and
information, in addition to having a positive impact as well
has a negative impact that is the onset of the onset of the criminal activity.
know the jurisdiction limits
a country, so countermeasures and
the coverage requires cooperation
effective interstate, both bilateral
and multilateral;
c. that...
www.bphn.go.id
-2-
c. that to improve cooperation in the field
the laws between the Government of the Republic of Indonesia and
The Government of the Republic of India, on 25 January
2011 in New Delhi had signed the Agreement
regarding the Help of the Timbal Law in
Criminal Issues;
d. that based on consideration as
referred to in letter a, letter b, and letter c, need
form an Act on Unrest
Agreement between Republic of Indonesia and the Republic
India on Legal Assistance Reciprocity in
Criminal trouble (Treaty between the Republic of
Indonesia and the Republic of India on Mutual Legal
Assistance in Criminal Matters);
Given: 1. Article 5 of the paragraph (1), Section 11, and Section 20 Invite-
Invite the State of the Republic of Indonesia Year
1945;
2. Law No. 37 of the Year 1999 on Foreign Relations (Indonesian Republic Gazette 1999 No. 156, Additional Gazette of the Republic of Indonesia No. 3882);
3. Law No. 24 Year 2000 on International Covenant (State of the Republic of Indonesia 2000 Number 185, Additional Gazette of the Republic of Indonesia No. 4012);
4. Law Number 1 of 2006 on the Help of Timbal Behind in Criminal Issues (State Gazette Indonesia Year 2006 Number 18, Additional Gazette Republic of Indonesia Number 4607);
With...
www.bphn.go.id
-3-
With the Joint Agreement
THE PEOPLE REPRESENTATIVE COUNCIL OF THE REPUBLIC OF INDONESIA
AND
PRESIDENT OF THE REPUBLIC OF INDONESIA
DECIDED:
Set: LEGISLATION ON ATTESTATION
AGREEMENT BETWEEN REPUBLIC OF INDONESIA AND
REPUBLIC OF INDIA ON THE ASSISTANCE OF LEAD LAW
BEHIND IN CRIMINAL MATTERS (TREATY BETWEEN
THE REPUBLIC OF INDONESIA AND THE REPUBLIC OF
INDIA ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL
MATTERS).
section 1
ratify the agreement between the Republic of Indonesia and
Republic of India on the Help of the Timbal Law Back
in Criminal Issues (Treaty between the Republic of
Indonesia and the Republic of India on Mutual Legal
Assistance in Criminal Matters) signed
on January 25, 2011 in New Delhi that copy
the original manuscript in Indonesian, Hindi,
and English as attached and
are inseparable parts from Invite-
Invite this.
Section 2
The Act is beginning to apply to the date
promulred.
To...
www.bphn.go.id
-4-
So that everyone knows it, ordering
invitates of this Act with
the placement in the Republic of the Republic Gazette
Indonesia.
Disgranted in Jakarta
on 11 March 2014
PRESIDENT OF THE REPUBLIC OF INDONESIA,
ttd.
DR. H. SUSILO BAMBANG YUDHOYONO
Reundrased in Jakarta
on March 11, 2014
MINISTER FOR LAW AND HUMAN RIGHTS
REPUBLIC OF INDONESIA,
ttd.
AMIR SYAMSUDIN
SHEET COUNTRY REPUBLIC OF INDONESIA 2014 NUMBER 47
www.bphn.go.id
EXPLANATION
UP
THE REPUBLIC OF INDONESIA LEGISLATION
NUMBER 9 YEAR 2014
ABOUT
PASSAGE OF AGREEMENT BETWEEN THE REPUBLIC OF INDONESIA AND
REPUBLIC OF INDIA REGARDING ASSISTANCE RECIPROCITY LAW
IN CRIMINAL ISSUE
(TREATY BETWEEN THE REPUBLIC OF INDONESIA AND THE
REPUBLIC OF INDIA ON MUTUAL LEGAL ASSISTANCE
IN CRIMINAL MATTERS)
I. UMUM
In order to achieve the objectives of the State of the Republic of Indonesia
as set forth in the Opening of the Basic Law
The Republic of Indonesia of Indonesia Year 1945 is protecting all
the Indonesian nation and the entire spill Indonesia's blood, and to
advance general welfare, enlighten life
nations, and carry out the world order that is based
independence, eternal peace and social justice, Government
Republic Indonesia as part of the international community
does relations and international cooperation that
embodied in the international agreement.
The development of science and technology in particular at
the field of transport, communication, and information has
resulted in Cross-country relations are as if without limits
making it easier for people or displacement
goods from one country to another can be done with
fast. In alignment with these advances, it gives rise to
a significant impact on the cross-border of the country, in addition to having
a positive impact also has a negative impact on that of the onset
a criminal offense that no longer knows the limit. The jurisdiction of an
country so that its countermeasures and its coverage
require effective interstate cooperation in both bilateral and multilateral.
With...
www.bphn.go.id
-2-
With increasing ties between the Government of the Republic
Indonesia and the Government of the Republic of India, specifically in the fields
economy and trade, and to keep a good relationship
both parties then required effective cooperation in
the field of inquiry and prosecution of criminal acts, including
browsing, blocking, appropriation, or seizure of results and
means of conduct criminal through the help of reciprocity laws in
criminal matters.
Aware of the fact, the Republican Government
Indonesia and the Government of the Republic of India have agreed
hold cooperation legal assistance in
a criminal issue that has been signed on January 25
2011 in New Delhi.
The deal was its intended to
further enhance the effectiveness of cooperation in countermeasures
and the eradication of the criminal acts especially that
transnational. Therefore, the lead legal aid agreement
back in this criminal matter should pay attention to the principle-
the general principle of international law which emphasized
the principle of respect for the sovereignty of the state and the sovereignty of the law,
equality, and mutual benefit.
Some important parts of the Agreement between the Republic
Indonesia and the Republic of India on the Help of the Timbal Law
Back in the Criminal Problem, among others:
1. The help of the lead law can consist of: a. Person and item identifications and items;
b. delivery of documents, including documents for
seeking the presence of people;
c. provision of information, documents, and notes;
d. the provision of goods, including the lending of evidence items;
e. Shakedown..
www.bphn.go.id
-3-
e. search and seizure;
f. Evidence and proofs; g. allow the presence of people from the State of the inta at the time
implementation of the request for assistance;
h. presents the person who is held to provide testimony or assist with the investigation, prosecution,
the trial or other criminal proceedings in the State
The inta;
i. facilitate the presence of a witness or assistance to the person performing the investigation;
j. Attempts to search for, blocking, freezing, foreclosure, appropriation and return of results-
results and/or criminal means of the criminal offense; and
k. any other form of assistance that is not prohibited under the State Law of Diminta.
2. This agreement applies to any request for reciprocity of reciprocity laws related to the conduct or
the criminal acts committed prior to it
This agreement.
3. Assistance may also be provided in connection with the investigation, prosecution, trial, or legal process of the following
criminal taxation, customs and foreign exchange supervision or
any other income issue.
4. This Agreement only applies to the assistance of reciprocity laws between the Parties, the provisions of this Agreement
may not grant any rights to the individual
to obtain, refuse, or hinder the execution of
request for help referred to.
5. An exception. This agreement does not apply to:
1) the arrest or detention of persons for the purpose of the extradition of such persons;
2) the transfer...
www.bphn.go.id
-4-
2) the criminal transfer to the penalty; and 3) transfer of legal proceedings in criminal matters.
b. This Agreement does not provide the rights to any of the Parties to perform in the territory of the other party application
the jurisdiction and execution of functions owned in
exclusive by the other party authorities according to the law
The national.
6. The Central Authority Central Authority that will process the request for assistance
the reciprocity law, of the Republic of Indonesia is the Ministry
The Law and Human Rights and of the Republic of India are
The Ministry of the Interior.
7. Denial of a favor. Mandatory reason
1) The request for legal assistance is not granted if: a) according to the State view of Diminta, implementation
The request is intended to interfere with the sovereignty,
security, public order, or general interest;
b) the request is related to the criminal act which the suspect has expressed not guilty or
pardoned;
c) The State of Diminta has a strong reason to believe that the request for reciprocity legal assistance
is filed with the purpose of prosecuing or
to punish the requested person based on race,
religion, citizenship, tribe, political views,
or the person will get the treatment not
fair in its role process for the reasons
that is;
d) The inta Country cannot provide assurances that the assistance is not going
used for purposes other than which listed
in the request without prior consent from
the State of Diminta;
e) State...
www.bphn.go.id
-5-
e) The inta Country may not provide warranty for the return of the obtained evidence
based on the request for legal assistance
This Agreement;
f) a request relating to a criminal offence is only regulated in military law, and is not an
criminal offence in the common criminal law; and
g) the request relates to a political criminal offence.
2) According to The agreement, the following criminal acts are not included as a political criminal offence:
a) a criminal action against the life or self of the Head of State or the Head of the Government or its closest family;
b) a criminal offence based on an international convention in which the Parties have an obligation to be
The State of the Participant. The convention, for
provides the assistance of reciprocity laws;
c) a criminal offence when a request is filed with respect to terrorism under the laws of the State
In request, it is not considered as a political criminal;
d) an evil attempt or surface to perform any a criminal activity such as above or
participate in the host to a person who
performs or attempts to perform the following
.
3) According to this Agreement, a severe criminal offence against Body, person, life and property, despite the motive
politics, would not be considered a political criminal.
b. The voluntary reason for the request for help may not be granted if:
1) the granting of assistance is referred to, or may be able to threaten anyone's safety, even if the person
is in or outside the State
Requested;
2) requests...
www.bphn.go.id
-6-
2) the request for blocking, seizure or seizure of criminal or foreclosure results
against property related to an action/action
that is not can be used as a basis for performing
blocking, appropriation or seizure in the State
Requested; and
3) the request is related to the inquiry, prosecution or punishment of a person
with regard to the a usable reason
as a basis for refusing by law
State of the State of Diminta.
c. Help cannot be denied solely on the grounds of bank or similar financial institutions or financial institutions
the criminal is also considered to be related to fiscal issues.
8. Request a request. the request for assistance must be immediately executed in
with the State of the State law of Diminta and in the way
which is desired by the State of the inta;
b. Requested country must, by request, notify the State of the inta about the date and
place the request for assistance;
c. help can be delayed by the State of Diminta if the implementation of the assistance is intended to interfere with the request. The inquiry or
the prosecution is running in the State of Diminta;
d. The country is requested to notify the State of the Insure of its decision not to meet
the whole or part of the request for assistance, or
delay the implementation of assistance, and must deliver
the reason for the decision In question;
e. before refusing a request for help or before delaying the execution of a request, the State of Diminta must
consider whether such assistance may be provided
in terms of the need-to-be. If the State
The inta agrees to receive assistance in accordance with the terms-
those terms, the State of the Love must comply.
9. The imposition...
www.bphn.go.id
-7-
9. "Treatment and Termination of a." This agreement comes into effect on the date of the receipt
a later notification of the treatment;
b. one of the parties may terminate this Agreement at any time with written notice to the other
through diplomatic channels. This termination is effective after
6 (six) months after receipt of the notice of
termination. Termination of this Agreement is not
will affect the request of lead legal assistance
back which has been delivered prior to termination
This agreement.
II. ARTICLE BY SECTION
Article 1
Quite clearly.
Article 2
Quite clearly.
ADDITIONAL SHEET COUNTRY INDONESIA NUMBER 5514
www.bphn.go.id