KETENTUAN AKHIR
1. Para Pihak harus memberitahukan satu sama lain mengenai selesainya
persyaratan domestik masing-rnasing untuk pemberlakuan Perjanjian ini.
Perjanjian ini mulai berlaku pada hari ketiga puluh setelah tanggal diterimanya
pemberitahuan pemberlakuan yang paling akhir.
1. Salah satu Pihak dapat mengakhiri Perjanjian ini sewaktu-waktu dengan
memberitahukan secara tertulis kepada Pihak lainnya melalui saluran
diplomatik. Pengakhiran ini berlaku setelah 6 (enam) bulan sejak diterimanya
pemberitahuan mengenai pengakhiran dimaksud. Pengakhiran Perjanjian ini
tidak akan memengaruhi permintaan ekstradisi yang telah disampaikan
sebelum pengakhiran Perjanjian ini.
---
Sebagai bukti, yang bertanda tangan di bawah ini, diberi kuasa oleh Pemerintah
masing-masing, telah menandatangani Perjanjian ini.
Perjanjian ini terdiri dari satu pembukaan dan 25 (dua puluh lima) Pasal yang
dibuat Ci Tehran pada tanggal '14 bulan Desember tahun 2016, bertepatan dengan
tanggal 24 bulan Azar tahun 1395 dalam Kalender lran, dalam rangkap dua
naskah asli, masing-masing berbahasa lndonesia, Persia, dan lnggris. Semua
naskah adalah autentik. Dalam hal terdapat perbedaan penafsiran, maka naskah
bahasa lnggris yang berlaku.
UNTUK REPSBLIK INDONESIA UNTUK REPUBLIK ISLAM IRAN
Signed Signed
\RETNd'L. P. MARSUDI MOSTAFA POURMOHAMMADI
MENTERI KEHAKIMAN ffiu
---
REPUBLIK INDONT'SIA
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RtrPLrBLII( INDONIISIA
TREATY
BETWEEN
THE REPUBLIC OF INDONESIA
AI.ID
THE ISLAMIC REPUBLIC OF IRAN
ON
MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS
The Republic of lndonesia and the lslamic Republic of lran (hereinafter referred to
as "the Parties");
Bearing in nrind the existing friendly relations between the two countries;
Dosiring to evJerrd to each other the widest possible measures of cooperation in
in'restigation, prosecution and adjudication of crimes as well as tracing. restraint,
confiscation, or forfeiture of the proceeds and instrumentalities of crime. through
mutual legal assistance in criminal matters;
Have agreed as follows:
ARTICLE 1
SCOPE OF ASSTSTANCE
1. The Parties shall, in accordance with this Treaty and subject to their domestic
laws on the basis of mutual respect for sovereignty, equality, and mutual
benefit, provide each other with the widest measures of mutual legal
assistance in criminal matters.
2' For the purpose of this Treaty, mutual legal assistance in criminal matters shall
mean assistance rendered by the Requested party with respect to
investigation, prosecution, adjudication, or other proceedings relating to any
---
offence, which at the time of request for assistance, falls within the jurisdiction
of the Requesting party.
1. Mutual legal assistance may include:
- locating and identifying persons and objects;
- examining objects and sites;
- requesting expert advice;
d' serving documents, including documents seeking the attendance of
persons;
- providing information, documents, records, and items of evidence;
- providing original or certified copies of relevant documents, records, and
items of evidence;
g providing objects, including lending exhibits;
- recognition and enforcement of the judicial decisions;
- search and seizure;
- taking evidence and obtaining statements;
k making detained persons available to give evidence or assist investigation,
prosecution, adjudication, or other proceedings in the Requesting party;
I' facilitating the appearance of witnesses or the assistance of persons in
investigation;
- taking measures to trace, restrain, freeze, confiscate, forfeit, and return the
proceeds and/or instrumentalities of crime; and
n' any other form of assistance not prohibited by the laws of the Requested
Party.
4' This Treaty shall also apply to any request for legal assistance relating to acts
or omissions committed before its entry into force,
5' Assistance may also be granted in connection with investigation, prosecution,
adjudication, or other proceedings relating to offences concerning taxation,
duties customs and foreign exchange control or any other revenue matters.
6' The provisions of this Treaty shall not create any right on the part of any private
person to obtain, suppress, or exclude any evidence, or impede the execution
of any request for assistance.
---
ARTICLE 2
EXCLUSION
1. Without prejudice to the conclusion of specific treaties or arrangements, this
Treaty shall not apply to:
- the arrest or detention of any person with a view to the extradition of that
person;
- the transfer of persons in custody to serve sentences; and
- the transfer of proceedings in criminal matters.
1. Nothing in this Treaty entitles a Party to undertake in the territory of another
Party the exercise of jurisdiction and performance of functions that are
reserved exclusively for the authorities of that other Party by its documents
domestic laws.
ARTICLE 3
CENTRAL AUTHORITIES AND MANNER OF COMMUNICATION
1. For the purpose of this Treaty, the Central Authorities designated by the
Parties shall communicate with each other for matters fall within the scope of
this Treaty through the diplomatic channels.
1. The Central Authorities referred to in Paragraph 1 of this Article shall be the
Ministry of Law and Human Rights for the Republic of lndonesia and the
Ministry of Justice for the lslamic Republic of lran.
1. Where either Party changes its designated Central Authority, it shall inform the
other Party of such change through the diplomatic channels.
ARTICLE 4
CONTENTS OF REQUEST
1. ln all cases, requests for assistance shall indicate:
- the name of the competent authority conducting the investigation,
prosecution or other proceedings to which the request relates;
- the purpose of the request and the nature of the assistance sought;
- a description of the nature of the criminal matter and its current status, a
statement setting out summary of relevant facts and a copy of applicable
---
laws including the maximum penalty for the offence to which the request
relates;
d, the degree of confidentiality required and the reasons thereof;
- any time limit within which the request should be executed; and
- such other information or undertakings as may be required under the
domestic laws of the Requested Party or which is othenryise necessary for
the proper execution of the request.
1. ln the following cases, requests for assistance shall include:
- in the case of requests for the taking of evidence, search and seizure, or
the tracing, freezing, confiscation and forfeiture of proceeds and/or
instrumentalities of crime, a statement stating information or any other
ground indicating the existence of such proceeds and/or instrumentalities
of crime in the jurisdiction of the Requested party; and
- in the case of making detained persons available, an indication of the
person or class of persons who will have custody during the transfer, the
place to which the detained person is to be transferred and the probable
date of that person's return,
1. lf necessary, and where possible, a request for assistance shall include:
a' the identity, nationality, and location of person(s) who is/are the subject of
the investigation, prosecution or other proceedings;
b, details of any particular procedure or requirement that the Requesting
Party wishes to be followed and the reasons thereof;
- in the case of requests for the taking of evidence from a person, an
indication as to whether sworn or affirmed statements are required and a
description of the subject matter of the evidence or statement sought; and
- description of the documents, records, or items of evidence to be
produced.
1. lf the Requested Party considers that the information is not sufficient to enable
the request to be executed, it may request additional information to enable the
request to be dealt with.
1. A request for assistance shall be made in writing. However, in urgent
circumstances or where othenrvise permitted by the Requested Party, a request
may be made in another form but shall be confirmed in writing prompfly
thereafter.
---
1. A request, any supporting documentation, and any communication made
pursuant to this Treaty, shall be made in the language of the Requesting party
accompanied by a translation in the language of the Requested party or
English.
ARTICLE 5
REFUSAL OF ASSISTANCE
1. Request for legal assistance shall not be granted where:
a' in the opinion of the Requested Party, the execution of the request would
impair its sovereignty, security, public order, or public interest;
- the request relates to an otfence in respect of which the accused person
had been finally acquitted or pardoned;
- the request relates to a prosecution of the person in respect of an offence
of which a final conviction has been passed;
- the Requested Party has substantial grounds for believing that the
request for mutual legal assistance has been made for the purpose of
prosecuting a person on account of that person's race, religion, nationality,
ethnic origin, political opinion, or that person may, for any of those reasons,
be subjected to unfair treatment in judicial proceedings;
- the Requesting Party fails to provide assurance that the assistance
requested will not be used for the purposes other than those stated in the
request without the prior consent of the Requested party;
- the Requesting Party fails to provide the assurance of the return of
evidence obtained pursuant to the request for legal assistance under this
Treaty;
- the request relates to the investigation, prosecution or punishment of a
person in respect of an act or omission that, if it had occurred in the
Requested Party, would not have constituted an offence against the laws
of the Requested Party except that the Requested party may provide
assistance in the absence of dual criminality if permitted by its domestic
laws;
- the request relates to the prosecution of a person for an offence for which
the person could no longer be prosecuted by a reason of lapse of time if
---
the offence had been committed within the jurisdiction of the Requested
Party,
i, the offence for which assistance is requested is a military offence, which is
not an offence under the ordinary criminal law;
- the request relates to an offence which is of a political nature.
1. For the purpose of this Treaty, the following shall not be considered as offence
of political nature:
a' an offence against the life or person of the Head of State or the Head of
Government or member(s) of their immediate family;
parties b. an offence under any international convention to which the have
the obligation by virtue of becoming a state party thereto, to provide mutual
legal assistance in criminal matters;
- an offence related to terrorism;
- an attempt or conspiracy to commit any of the foregoing offences or
participation as an accomplice of a person who commits or attempts to
commit such an offence.
1. Request for assistance may not be granted where:
- the provision of the assistance would, or would likely prejudice to the safety
of any person, whether that person is within or outside the territory of the
Requested Party;
- the request relates to the investigation, prosecution or punishment of a
person with regard to a ground that may be used as a basis for refusal as
determined by the domestic raws of the Requested party.
4' Assistance shall not be refused solely on the ground of bank secrecy or similar
financial institution secrecy or that the offence is also considered to involve
fiscal matters.
ARTICLE 6
EXECUTION OF REQUEST
1. Requests for assistance shall be executed promptly in accordance with the
laws of the Requested Party and in the manner specified by the Requesting
Party.
2' The Requested Party shall, upon request, inform the Requesting party of the
date and place of execution of the request for assistance.
---
1. Assistance may be postponed by the Requested Party if the execution of the
request would interfere with an ongoing investigation, prosecution, or
adjudication in the Requested party.
1. The Requested Party shall promptly inform the Requesting party of its decision
not to comply in whole or in part with a request for assistance, or postpone
execution, and shall give reasons for that decision.
1. Before refusing assistance or before postponing the execution of a request, the
Requested Party shall consider whether assistance may be provided subject to
conditions as the Requested Party deems necessary. lf the Requesting party
accepts assistance subject to those conditions, it shall comply with them.
ARTICLE 7
SERVICE OF DOCUMENTS
1. The Requested Party shall carry out request for aflecting service of documents
which are transmitted to it for this purpose by the Requesting party.
1. The Requesting Party shall transrnit the request fcr service of a document
pertaining to a response or appearance in the Requesting Party within a
reasonable time, before the scheduled response or appearance.
1. The Requested Party shall fonrvard to the Requesting Party proof of the service
of documents. lf service cannot be affected, the Requesting party shall be so
informed of the reasons.
1. ln case the address mentioned in the judicial request is not complete or exact
and/or the receiver is not known in that address, the Requested party shall do
its best to specify the address of the receiver, in accordance with its own laws.
5' ln case the documents are not made in the language of the Requested party or
are not accompanied by a certified translation thereof, they will be submitted if
the receiver so accepts them.
ARTICLE 8
PROVISION OF INFORMATION, DOCUMENTS, RECORDS, AND OBJECTS
1. The Requested Party shall, upon request, provide to the Requesting party
copies of publicly available information, documents and records of government
departments and agencies,
---
2' The Requested Party may, upon request, provide to the Requesting party any
information, documents, records and objects in the possession of a
government department or agency, but not publicly available, to the same
extent and under the same conditions as they would be available to its law
enforcement agencies and judicial authorities.
1. The Requested Party may provide certified true copies of documents or
records, unless the Requesting Party expressly requests the originals.
4, Upon request, the original documents, records or objects provided to the
Requesting Party shall be returned to the Requested Party as soon as
possible.
1. ln so far as not prohibited by the laws of the Requested Party, documents,
records, or objects shall be provided in a form or accompanied by suclr
certification as may be specified by the Requesting Party in order to make
them admissible according to the laws of the Requesting par1y.
ARTICLE 9
SEARCH AND SEIZURE
1. The Requested Party shall, to the extent its laws permit, execute a request for
a search and seizure in respect of a criminal matter to the Requesting Party.
1. Search and seizure shall be conducted by the Requested Party to the same
extent and under the same conditions in accordance with its laws.
1. The competent authority of the Requested Party shall provide such information
as may be required by the Requesting Party concerning, but not limited to, the
result of any search, the place, the identity, condition, integrity, and continuity
of possession of the documents, records, or objects seized and the
circumstances of the seizure, and the subsequent custody of the material
seized.
ARTICLE 1O
TAKING OF EVIDENCE
1. The Requested Party shall, to the extent its laws permit and upon request, take
testimony and obtain documents of a person, including person in custody, or
produce items for evidence for transmission to the Requesting party.
---
1. Person from whom evidence is to be taken in the Requested Party pursuant to
a request under this Article may refrain to give evidence where:
a, the laws of the Requested Party would permit that person to refrain to give
evidence in similar circumstances in criminal proceedings of the Requested
Party; or
- the laws of the Requesting Party would permit that person to refrain to give
evidence in similar circumstances in criminal proceedings of the Requested
Party.
1. lf any person in the Requested Party claims that there is a right or obligation to
decline to give evidence under the laws of the Requesting Party, that party
shall, upon request, provide a formal notification to the Requested party as to
the existence of that right. ln the absence of evidence to the contrary, such
formal notification shall be sufficient evidence of the matters stated in it,
ARTICLE 11
PRESENCE AT THE EXECUTION OF REQUESTS
1, To the extent its domestic laws permit, the Requested Party may allow the
presence of the representative of the Requesting Party to participate in the
execution of the request in a manner specified by the Requested party.
2' To the extent that it is nct contrary to the domestic laws of the Requested
Party, the Requesting Party may serve the papers and documents through its
diplomatic or consular missions.
ARTICLE 12
AVAILABILITY OF PERSONS IN CUSTODY TO GIVE EVIDENCE
OR PROVIDE ASSISTANCE
1' Upon request, a person in custody in the Requested Party may temporarily be
transferred to the Requesting Party to assist in the investigation or to give
his/her testimony, provided that the person gives his/her consent. The
Requesting Party shall agree to comply with any condition as specified by the
Requested Party.
1. The Requested Party shall transfer a person in custody to the Requesting
Party only if:
- the person freely consents to the transfer; and
---
b, the Requesting Party agrees to comply with any condition specified by the
Requested Party relating to the custody or security of the person to be
transferred.
1. When the transferred person is required to be kept in custody under the laws of
the Requested Party, the Requesting Party shall hold that person in custody
and shall return the person in custody at the conclusion of the execution of the
request.
1. When the sentence imposed expires, or where the Requested Parly advises
the Requesting Party that the transferred person is no longer required to be
held in custody, that person shall be set at liberty and be treated as a person
present in the Requesting Party pursuant to a request seeking that person's
attendance.
ARTICLE 13
PROVIDING EVIDENCE OR ASSISTING INVESTIGATION
IN THE REQUESTING PARTY
Upon the request of the Requesting Party, the Requested Party shall invite the
person, subject to his/her prior consent, to assist in the investigation or to appear
as a witness in the proceedings in the Requesting Party. That person shall also be
informed of protection, facilities, and allowances that would be provided.
ARTICLE 14
SAFE CONDUCT
1, Subject to Article 12 and 13 of this Treaty, a person present in the Requesting
Party in response to a request shall not be prosecuted, detained, or subjected
to any other restriction of personal liberty in that Party for any acts or omissions
which preceded that person's departure from the Requested Party, nor shall
that person be obliged to give evidence in any proceeding other than that to
which the request relates.
1. Paragraph 1 of this Article shall cease to apply if a person, being free to leave
the Requesting Party, has not left within 15 (fifteen) days after receiving an
official notification that the person's attendance is no longer required or, having
left, has voluntarily returned,
---
1. Any person who consents to give evidence pursuant to Articles 12 and 13 of
this Treaty shall not be subject to prosecution based on his or her testimony,
except for perjury or contempt of court.
1. Any person who does not give his/her consent or fails to appear in the
Requesting Party shall not be subject to any coercive measure in the
Requested Party.
ARTICLE 15
PROCEEDS AND INSTRUMENTALITIES OF CRIME
1. For the purpose of this Treaty, "proceeds of crime" shall mean any property
derived from or obtained, directly or indirectly, through the commission of an
offence; and "instrumentalities of crime" shall mean any property used in and
destined for use in an offence, or the equivalent value of such property.
1. The Requested Party shall, upon request, endeavor to ascertain whether any
proceeds and/or instrumentalities of crime are located within its jurisdiction and
shall notify the Requesting Pafiy of the results of its inquiries. The Requesting
Party shall also provide necessary information or any other ground indicating
the existence of such proceeds and/or instrumentalities of crime in the
jurisdiction of the Requested Party.
1. When, pursuant to Paragraph 2 of this Article, suspected proceeds and/or
instrumentalities of crime are found, the Requested Party shall take such
measures as permitted by its laws to search, freeze, restrain, and confiscate
those suspected proceeds and/or instrumentalities of crime, pending a final
determination in respect of those proceeds and/or instrumentalities of crime by
a court of the Requesting Party.
1. The Requested Party in control of the confiscated or forfeited proceeds and/or
instrumentalities of crime shall, in giving etfect to the order of the court of the
Requesting Party, take action on those proceeds and/or instrumentalities of
crime in accordance with its laws. To the extent permitted by its laws, the
Requested Party shall transfer confiscated or forfeited proceeds and/or
instrumentalities of crime to the Requesting party.
1. ln the application of this Article, the rights of bona fide third party/parties shall
be respected under the laws of the Requested Party. Where there is a claim
from third party/parties, the Requested Party ohall repreoent the intereots of the
---
Requesting Party in seeking to retain the proceeds and/or instrumentalities of
crime until a final determination by a competent court in the Requesting Parly.
ARTICLE 16
TRANSIT
L To the extent permitted by its laws, transit of a person by a third country whose
appearance has been requested by the Requesting Party through the territory
of the other Party shall be authorized upon request submitted through the
channel provided for in Article 3 of this Treaty, Authorization for transit shall not
be required when air transport is to be used and no landing is scheduled in the
territory of the Party of transit,
1. lf an unscheduled landing occurs in the territory of that Party, it may require the
other Party to furnish a request for transit as provided in Paragraph 'l of this
Article. That Party may, in so far as not contrary to its national law, hold the
person in custody for a period of 72 (seventy two) hours while waiting the
request transit,
ARTICLE 17
CONFIDENTALITY
1, The Requested Party shall ensure to:
- keep information or evidence furnished or the source of such information
confidential pursuant to the request for assistance;
- keep the content of, supporting documents and any action taken
confidential pursuant to the request; and
- protect the information or evidence against loss, unauthorized access,
modification, disclosure, or misuse.
1. lf the request pursuant to Paragraph 1 of this Article cannot be executed
without breaching the confidentiality requirement, the Requested Party shall so
inform the Requesting Party prior to executing the request and the latter shall
then determine whether the request should nevertheless be executed.
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ARTICLE 18
LIMITATION OF USE
The Requesting Party shall undertake not disclose or use information or evidence
furnished for purposes other than those stated in the request without prior consent
of the Requested Party,
ARTICLE 19
AUTHENTICATION
1, Documents, records, or objects transmitted through the channel provided for in
Article 3 of this Treaty pursuant to this Treaty shall not require any form of
authentication, except as specified in Article 8 (3) of this Treaty.
1. Where, in a particular case, the Requested Party requests that documents or
materials be authenticated, the documents or materials shall be duly
authenticated in the manner provided in Paragraph 3 of this Article.
1. Documents or materials are authenticated for the purpose of this Treaty if they
purport to be signed or certified by an official or competent authority under the
laws of the Requested Party and to be sealed with an official seal of the
authority.
ARTICLE 20
EXPENSES
1. The Requested Party shall meet the cost of executing the request for
assistance, except that the Requesting Party shall bear:
- the expenses associated with conveying any person to or from the territory
of the Requested Party at the request of the Requesting Party, and any
expenses payable to that person while in the Requesting Party pursuant to
a request under Articles 12 and 1 3 of this Treaty;
- the expenses and fees of experts either in the Requested Party or the
Requesting Party;
c, the expenses of translation, interpretation, and transcription; and
- the expenses associated with the taking of evidence from the Requested
Party to the Requesting Party via video, satellite, or other technological
means.
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1. lf it becomes apparent that the execution of the request requires expenses of
an extraordinary nature, the Parties shall consult to determine the terms and
conditions under which the assistance can be provided.
ARTICLE 21
INTERNATIONAL OBLIGATIONS
This Treaty shall not affect the rights and obligations of the Parties concerning
mutual legal assistance in criminal matters pursuant to international conventions or
other arrangements to which they are a party.
ARTICLE 22
CONSULTATION
The Parties shall consult each other at time mutually agreed to by them, to
promote the most effective implementation of this Treaty. Both Parties may also
agree on such practical measures as may be necessary to facilitate the
implementation of this Treaty.
ARTICLE 23
SETTLEMENT OF DISPUTES
Any dispute arising from the interpretation or application of this Treaty shall be
settled by consultation between the Parlies.
ARTICLE 24
AMENDMENT
This Treaty may be amended at any time by mutual consent of the Parties in
written form. Such an amendment shall enter into force by the same procedure as
applicable for the entry into force of this Treaty.
ARTICLE 25
FINAL PROVISIONS
1. The Parties shall notify each other about the completion of their respective
requirements for the entry into force of this Treaty, The Treaty shall enter into
force on the thirtieth day of the receipt of the later notification.
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1. Either Party may terminate this Treaty by giving a notice in writing to the other
Party through the diplomatic channel at any time, Termi