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Summary Information
Full Title

2000 United Nations Convention against Transnational Organized Crime

Short Title / Abbreviations

Organized Crime Convention / UNTOC / UNCTOC / Palermo Convention

CIL Subject Classification
Citations to Text [2225] UNTS [209], 40 ILM 335 (2001), [2004] ATS 12
Date of Adoption 15/11/2000
Place of Adoption New York, United States of America
Secretariat / Relevant Authority

United Nations Office on Drugs and Crime (UNODC)

Dispute settlement provisions

Article 35 ‘Settlement of Disputes’:

“1. States Parties shall endeavour to settle disputes concerning the interpretation or application of this Convention through negotiation.

2. Any dispute between two or more States Parties concerning the interpretation or application of this Convention that cannot be settled through negotiation within a reasonable time shall, at the request of one of those States Parties, be submitted to arbitration. If, six months after the date of the request for arbitration, those States Parties are unable to agree on the organization of the arbitration, any one of those States Parties may refer the dispute to the International Court of Justice by request in accordance with the Statute of the Court.

3. Each State Party may, at the time of signature, ratification, acceptance or approval of or accession to this Convention, declare that it does not consider itself bound by paragraph 2 of this article. The other States Parties shall not be bound by paragraph 2 of this article with respect to any State Party that has made such a reservation.

4. Any State Party that has made a reservation in accordance with paragraph 3 of this article may at any time withdraw that reservation by notification to the Secretary-General of the United Nations”

Depository

Secretary-General of the United Nations

Entry Into Force Status In Force
Date of Entry into Force

29/09/2003

Entry into Force / Termination Provisions

Article 38 ‘Entry into Force’:

“1. This Convention shall enter into force on the ninetieth day after the date of deposit of the fortieth instrument of ratification, acceptance, approval or accession. For the purpose of this paragraph, any instrument deposited by a regional economic integration organization shall not be counted as additional to those deposited by member States of such organization.

2. For each State or regional economic integration organization ratifying, accepting, approving or acceding to this Convention after the deposit of the fortieth instrument of such action, this Convention shall enter into force on the thirtieth day after the date of deposit by such State or organization of the relevant instrument.”

General Status 190 Parties (as of 23/08/2021)
Links to Current Status/Reservations UN Treaty Collection
Status
ASEAN States
Brunei Darussalam Accession 25/03/2008
Cambodia Signature 11/11/2001
Ratification 12/12/2005
Indonesia Signature 12/12/2000
Ratification 20/04/2009
Reservation 20/04/2009
Notification 20/04/2009
Lao PDR Accession 26/09/2003
Reservation 26/09/2003
Malaysia Signature 26/09/2002
Ratification 24/09/2004
Declaration 24/09/2004
Notification 24/09/2004
Myanmar Accession 30/03/2004
Reservation 30/03/2004
Notification 30/03/2004
Philippines Signature 14/12/2000
Ratification 28/05/2002
Singapore Signature 13/12/2000
Ratification 28/08/2007
Reservation 28/08/2007
Notification 28/08/2007
Thailand Signature 13/12/2000
Ratification 17/10/2013
Reservation 17/10/2013
Notification 17/10/2013
Vietnam Signature 13/12/2000
Ratification 08/06/2012
Declaration 08/06/2012
Reservation 08/06/2012
Notification 08/06/2012
Related Instruments
Protocols / Amendments to this instrument

2001 Protocol against the Illicit Manufacturing of and Trafficking in Firearms, their Parts and Components and Ammunition, supplementing the 2000 United Nations Convention against Transnational Organized Crime

2000 Protocol against the Smuggling of Migrants by Land, Sea and Air, supplementing the 2000 United Nations Convention against Transnational Organized Crime

2000 Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing the 2000 United Nations Convention against Transnational Organized Crime

Related Instruments

2003 United Nations Convention against Corruption

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