S.L. 9.15 Art. 17Issue of confiscation orders. confiscation orders. - - - - sexual - illicit - illicit - - fraud, - - - - species - - murder, - illicit - - racism - organised - illicit - - - - forgery - forgery - illicit - illicit - - rape, - arson, - crimes - unlawful - sabotage. on the orders .....................

(1) Where an order for forfeiture is made by a court of criminal jurisdiction against a natural or legal person found guilty of a relevant offence and having property, monies or other income in another Member State, the provisions of this regulation shall apply.

(2) Upon the issue of an order for forfeiture by a court of criminal jurisdiction, the Attorney General shall append to the order:

(a) the certificate provided for in Schedule 2 purporting to reproduce details setting out the information required by the same certificate;

(b) a statement indicating that the order has been issued for the purpose of:

(i) confiscating one or more specific items of property; or

(ii) confiscating an amount of money.

(3) The Attorney General shall sign and certify as authentic the contents of the certificate.

(4) For purposes of this regulation, an order for forfeiture shall

Courts.

(2) Where a confiscation order concerning an amount of money is transmitted to more than one executing State, the total value derived from its execution may not exceed the maximum amount specified in the order. participation in a criminal organisation, terrorism, trafficking in human beings, exploitation of children and child pornography, trafficking in narcotic drugs and psychotropic substances, trafficking in weapons, munitions and explosives, corruption, including that affecting the financial interests of the European Communities within the meaning of the Convention of 26 July 1995 on the protection of the European Communities’ financial interests, laundering of the proceeds of crime, counterfeiting currency, including of the euro, computer-related crime, environmental crime, including illicit trafficking in endangered animal and in endangered plant species and varieties, facilitation of unauthorised entry and residence, grievous bodily injury, trade in human organs and tissue, kidnapping, illegal restraint and hostage-taking, and xenophobia, or armed robbery, trafficking in cultural goods, including antiques and works of art, swindling, racketeering and extortion, counterfeiting and piracy of products, of administrative documents and trafficking therein, of means of payment, trafficking in hormonal substances and other growth promoters, trafficking in nuclear or radioactive materials, trafficking in stolen vehicles, within the jurisdiction of the International Criminal Court, seizure of aircraft/ships,

CERTIFICATE

referred to in Article 4 of Council Framework Decision 2006/783/JHA application of the principle of mutual recognition to confiscation

(a) Issuing and executing States * Issuing State: ............................................................................................ * Executing State: .......................................................................................

(b) Court which issued the confiscation order: Official name:..................................................................................................... Address: ............................................................................................................. File reference: .................................................................................................... Tel. (country code) (area/city code) .................................................................... ............................................................................................................................ Fax (country code) (area/city code) .................................................................... ............................................................................................................................ E-mail (when available) ..................................................................................... Languages in which it is possible to communicate with the Court Contact details for person(s) to contact in order to information for the purpose of the execution of the confiscation where applicable, for the purpose of coordination of the confiscation order transmitted to two or more executing purpose of the transfer to the issuing State of monies or properties from the execution (name, title/grade, tel., fax, and, when available, name: ............................................................................................................................ .............................................................................................................. ............................................................................................................................ (country code) (area/city code) .................................................................... (country code) (area/city code) .................................................................... (when available) ...................................................................................... Languages in which it is possible to communicate with the authority competent execution: ................................................................................................ details for person(s) to contact in order to obtain additional information purpose of the execution of the confiscation order or, where applicable, purpose of coordination of the execution of a confiscation order transmitted to two or more executing States, or for the purpose of the transfer to issuing State of monies or properties obtained from the execution, (name, title/grade, tel, fax, and, when available, email)

a central authority has been made responsible for the administrative reception of confiscation orders in the issuing State: the central authority: ............................................................................ person, if applicable (title/grade and name): .......................................... ............................................................................................................................ ............................................................................................................. ............................................................................................................................ reference: ..................................................................................................... (country code) (area/city code) .................................................................... (country code) (area/city code) .................................................................... (when available) ......................................................................................

Authority or authorities which may be contacted (if point (c) and/or (d) has completed: Authority mentioned under point (b) contacted for questions concerning: ........................................................ Authority mentioned under point (c) contacted for questions concerning: ........................................................ Authority mentioned under point (d) contacted for questions concerning: ........................................................ provide relevant information to identify the freezing order (the dates transmission of the freezing order, the authority to which it was transmitted, number, if available): ....................................................................................................... .......................................................................................................................................... ..........................................................................................................................................

(g) Where the confiscation order has been transmitted to more than State, provide the following information: