« États membres | Bahamas

• Law Revision of 2000   | ENG |
• The Bahamas Constitution, 1973   | ENG |

Description du processus d'entraide judiciaire

• Traitement des demandes d’assistance présentées par d’autres pays  | ENG | FRA | POR | ESP |
• Le régime de coopération internationale en matière criminelle des Bahamas | ENG | FRA | POR | ESP |

Documents-types de procédure

Aucune information disponible à ce moment.

Législation

• An Act to Amend the Financial Transactions Reporting Act, 2003   | ENG |
• An Act to Impose Certain Obligations on Financial Institutions in Relation to the Conduct of Financial Transactions; and for Connected Purposes, 2000-12-29  | ENG |
• An Act to Provide for an Implementation of Treaties for Mutual Legal Assistance in Criminal Matters,1988   | ENG |
• An Act to provide for the implementation of treaties for Mutual Legal Assistance in Criminal Matters   | ENG |
• Criminal Justice (International Co-operation) Act, 2000   | ENG |
• Criminal Justice (International Co-operation) Act, 2000 (No. 42 of 2000)   | ENG |
• Criminal Justice (International Co-operation) Act, 2000 (No. 42 of 2000)   | ENG |
• Criminal Justice (International Co-operation) Regulations, 2000   | ENG |
• Financial Transactions Reporting (Amendment) Regulations, 2003   | ENG |
• Mutual Legal Assistance (Criminal Matters) Act 1988 (Amendment of Schedule) Order, 1990 (S.I. No. 54 of 1990)   | ENG |
• Mutual Legal Assistance (Criminal Matters) Act 1988 (Appointed Day) Notice (S.I. No. 37 of 1990)   | ENG |
• Proceeds of Crime (Designated Countries and Territories) Order, 2001 (No. 44 of 2000)   | ENG |
• Rules of the Supreme Court, Order 32 (Applications and Proceedings in Chambers)   | ENG |
• Rules of the Supreme Court, Order 39 (Evidence by Deposition: Examiners of the Court)   | ENG |
• Rules of the Supreme Court, Order 41 (Affidavits)   | ENG |
• Rules of the Supreme Court, Order 45 (Enforcement of Judgements and Orders: General) | ENG |
• Rules of the Supreme Court, Order 65 (Obtaining Evidence for Foreign Courts, etc.)   | ENG |
• The Financial Intelligence Unit Act, 2000 (Appointed Day) Notice (S.I. No. 103 of 2000)   | ENG |
• The Financial Intelligence Unit Act, 2000 (No. 39 of 2000)   | ENG |
• The Financial Transactions Reporting Act, 2000 (Appointed Day) Notice (S.I. No. 106 of 2000)   | ENG |
• The Financial Transactions Reporting Regulations, 2000   | ENG |
• The Rules of the Supreme court (Amendment) Rules, 2001   | ENG |

Jurisprudence

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Autres documents d'intérêt

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Description du processus d'extradition

• • Extradition from the Bahamas   | ENG |

Documents-types de procédure

Aucune information disponible à ce moment.
 

Législation

• • An Act to Amend the Extradition Act 2004   | ENG |
  • An Act to Make Provision for Facilitating the Transfer Between The Bahamas and Other Countries of Persons Serving Sentences for Criminal Offences, 1992   | ENG |
  • The Extradition Act 1994   | ENG |

Jurisprudence

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Autres documents d'intérêt

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