INTERNATIONAL MLA & EXTRADITION AGREEMENTS THE UK IS PARTY TO

Bilateral UK Extradition Agreements

Algeria Haiti Panama

Argentina Hong Kong SAR Paraguay

Bolivia India Peru

Brazil Iraq Philippines

Chile Kosovo Thailand

Colombia Liberia Uruguay

Cuba Libya United Arab Emirates

Ecuador Mexico United States of America

N El Salvador Morocco - Guatemala Nicaragua - N - Indicates signed, but not yet in force

Bilateral UK MLA Agreements

Algeria Guyana* Paraguay*

Antigua & Barbuda* Hong Kong SAR Philippines

Argentina* India Romania*

Australia* Ireland Saudi Arabia*

Bahamas* Italy* Spain*

Bahrain* Jordan Sweden*

Barbados* Kazakhstan Thailand

Brazil Libya Ukraine*

Canada Malaysia United Arab Emirates

Chile* Mexico 1* | 2* Uruguay*

N China Morocco United States of America

Colombia Netherlands* Vietnam

Ecuador* Nigeria* -

Grenada* Panama* - * - Indicates Restraint & Confiscation or Drug Trafficking MLA treaty N - Indicates signed, but not yet in force

Updated April 2016, International Criminality Unit, Home Office 1

Key EU Measures European Arrest Warrant Framework Decision (2002/584/JHA) 2000 Convention on Mutual Assistance in Criminal Matters between the Member States of the European Union (‘MLAC’) & Protocol - Implementation - Extended to and Iceland Freezing Order Framework Decision (2003/577/JHA) Confiscation Order Framework Decision (2006/783/JHA) Schengen Acquis - UK Participation in Articles 48-53 EU-Japan Agreement on Mutual Legal Assistance in Criminal Matters - Implementation

Key Council of Europe Multilateral Agreements the UK has Ratified 1957 Convention on Extradition – Reservations and Declarations - List of Signatories – Additional Protocol – Second Additional Protocol – Third Additional Protocol – Fourth Additional Protocol 1959 Convention on Mutual Assistance in Criminal Matters - List of Signatories 1978 Additional Protocol to Convention on Mutual Assistance in Criminal Matters - List of Signatories 2001 Second Additional Protocol to Convention on Mutual Assistance in Criminal Matters - List of Signatories 2001 Convention on Cybercrime (“the Budapest Convention”) – List of Signatories 2005 Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (“the Warsaw Convention”) – List of Signatories 1990 Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime - List of Signatories

Key UN Multilateral Agreements the UK has Ratified 1988 United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances ('Vienna Convention') - List of Signatories 2000 United Nations Convention against Transnational Organised Crime 2000 ('UNTOC') - List of Signatories 2003 United Nations Convention against Corruption ('UNCAC') - List of Signatories

Commonwealth Schemes 2011 Commonwealth Scheme Relating to Mutual Assistance in Criminal Matters ('Harare

Scheme') 2002 Commonwealth Scheme Relating to Extradition ('London Scheme')

Updated April 2016, International Criminality Unit, Home Office 2

Agreements Extended by UK Crown Dependencies Overseas Territories Channel Islands;

1957 Convention on Extradition Isle of Man Isle of Man; 1959 Convention on Mutual Jersey; None

Assistance in Criminal Matters Guernsey 1978 Additional Protocol to European Convention on Mutual Jersey None

Assistance in Criminal Matters ; ; Isle of Man; ; Vienna Convention Jersey; Guernsey Turks & Caicos Islands; ; Gibraltar; British Virgin Islands; Cayman Islands; Isle of Man; ; UNTOC Jersey; Guernsey Bermuda; Anguilla; Isle of Man;

UNCAC Jersey; British Virgin Islands Guernsey

Hong Kong SAR Isle of Man None

Mexico Isle of Man None

Thailand Isle of Man None

Ukraine Isle of Man None

USA Isle of Man None Anguilla; USA-UK & Cayman Islands on British Virgin Islands; Mutual Assistance in Criminal None Matters Montserrat; Turks & Caicos Islands USA-Bermuda Mutual Legal N/A N/A Assistance Treaty

See www.gov.uk/uk-treaties for further information

Updated April 2016, International Criminality Unit, Home Office 3