Convención de las Naciones Unidas contra la Delincuencia Organizada Transnacional Tipo de documento Multilateral Campo de aplicación Mundial Fecha Nov 15, 2000 Fuente IUCN (ID: TRE-160028) Título (Inglés) United Nations Convention against Transnational Organized Crime Título (Otro) Übereinkommen der Vereinten Nationen gegen die grenzüberschreitende organisierte Kriminalität Lugar de adopción New York Depositario NU Naciones Unidas Idioma Inglés, Árabe, Chino, Francés, Ruso, Español Entrada en vigor Sep 29, 2003 Materia Especies silvestres y ecosistemas Palabra clave Soberanía Especies animales protegidas Transbordo Procedimientos judiciales/procedimientos administrativos Especies en peligro Protecíon de las especies Especies de peces protegidas Especies de plantas protegidas Resumen The Convention represents a major step forward in the fight against transnational organized crime and signifies the recognition by Member States of the seriousness of the problems posed by it, as well as the need to foster and enhance close international cooperation in order to tackle those problems. States that ratify this instrument commit themselves to taking a series of measures against transnational organized crime, including the creation of domestic criminal offences (participation in an organized criminal group, money laundering, corruption and obstruction of justice); the adoption of new and sweeping frameworks for extradition, mutual legal assistance and law enforcement cooperation; and the promotion of training and technical assistance for building or upgrading the necessary capacity of national authorities. (Source: UNDOC) Refers to preamble: "Strongly convinced that the United Nations Convention against Transnational Organized Crime will constitute an effective tool and the necessary legal framework for international cooperation in combating (...) illicit trafficking in endangered species of wild flora and fauna(...)." Enlace al resumen www.ecolex.org Texto completo Inglés Francés Español Otro Página web treaties.un.org País/Territorio/Participante Vista ampliada Mostrar el mapa Países Entrada en vigor Ratification * Fecha de firma simple Afganistán Oct 24, 2003 Sep 24, 2003 [1] Dic 14, 2000 Albania Sep 29, 2003 Ago 21, 2002 [1] Dic 12, 2000 Alemania Jul 14, 2006 Jun 14, 2006 [1] Dic 12, 2000 Andorra Oct 22, 2011 Sep 22, 2011 [1] Nov 11, 2001 Angola May 1, 2013 Apr 1, 2013 [1] Dic 13, 2000 Antigua y Barbuda Sep 29, 2003 Jul 24, 2002 [1] Sep 26, 2001 Arabia Saudita Feb 17, 2005 Ene 18, 2005 [1] Dic 12, 2000 Argelia Sep 29, 2003 Oct 7, 2002 [1] Dic 12, 2000 Argentina Sep 29, 2003 Nov 19, 2002 [1] Dic 12, 2000 Armenia Sep 29, 2003 Jul 1, 2003 [1] Nov 15, 2001 Australia Jun 26, 2004 May 27, 2004 [1] Dic 13, 2000 Austria Oct 23, 2004 Sep 23, 2004 [1] Dic 12, 2000 Autoridad Palestina Nov 2, 2014 Oct 3, 2014 [2] - Azerbaiyán Nov 29, 2003 Oct 30, 2003 [1] Dic 12, 2000 Bahamas Oct 26, 2008 Sep 26, 2008 [1] Apr 9, 2001 Bahrein Jul 7, 2004 Jun 7, 2004 [2] - Bangladesh Ago 12, 2011 Jul 13, 2011 [2] - Barbados Dic 11, 2014 Nov 11, 2014 [1] Sep 26, 2001 Belarús Sep 29, 2003 Jun 25, 2003 [1] Dic 14, 2000 Belice Oct 26, 2003 Sep 26, 2003 [2] - Benin Sep 29, 2004 Ago 30, 2004 [1] Dic 13, 2000 Bolivia (Estado Plurinacional de) Nov 9, 2005 Oct 10, 2005 [1] Dic 12, 2000 Bosnia y Herzegovina Sep 29, 2003 Apr 24, 2002 [1] Dic 12, 2000 Botswana Sep 29, 2003 Ago 29, 2002 [1] Apr 10, 2002 Brasil Feb 28, 2004 Ene 29, 2004 [1] Dic 12, 2000 Brunei Darussalam Apr 24, 2008 Mar 25, 2008 [2] - Bulgaria Sep 29, 2003 Dic 5, 2001 [1] Dic 13, 2000 Burkina Faso Sep 29, 2003 May 15, 2002 [1] Dic 15, 2000 Burundi Jun 23, 2012 May 24, 2012 [1] Dic 14, 2000 Bélgica Sep 10, 2004 Ago 11, 2004 [1] Dic 12, 2000 Cabo Verde Ago 14, 2004 Jul 15, 2004 [1] Dic 13, 2000 Camboya Ene 11, 2006 Dic 12, 2005 [1] Nov 11, 2001 Camerún Mar 8, 2006 Feb 6, 2006 [1] Dic 13, 2000 Canadá Sep 29, 2003 May 13, 2002 [1] Dic 14, 2000 Chad Sep 17, 2009 Ago 18, 2009 [2] - Chile Dic 29, 2004 Nov 29, 2004 [1] Dic 13, 2000 China Oct 23, 2003 Sep 23, 2003 [1] Dic 12, 2000 Chipre Sep 29, 2003 Apr 22, 2003 [1] Dic 12, 2000 Colombia Sep 3, 2004 Ago 4, 2004 [1] Dic 12, 2000 Comoras Oct 25, 2003 Sep 25, 2003 [2] - Congo - - Dic 14, 2000 Congo, Rep. Dem. del Nov 27, 2005 Oct 28, 2005 [2] - Corea, Rep. Pop. Dem. de Ene 16, 2015 Dic 17, 2014 [2] - Corea, República de Dic 4, 2015 Nov 5, 2015 [1] Dic 13, 2000 Costa Rica Sep 29, 2003 Jul 24, 2003 [1] Mar 16, 2001 Croacia Sep 29, 2003 Ene 24, 2003 [1] Dic 12, 2000 Cuba Mar 11, 2007 Feb 9, 2007 [1] Dic 13, 2000 Côte d'Ivoire Nov 24, 2012 Oct 25, 2012 [1] Dic 15, 2000 Dinamarca Oct 30, 2003 Sep 30, 2003 [1] Dic 12, 2000 Djibouti May 20, 2005 Apr 20, 2005 [2] - Dominica Jun 16, 2013 May 17, 2013 [2] - Ecuador Sep 29, 2003 Sep 17, 2002 [1] Dic 13, 2000 Egipto Apr 4, 2004 Mar 5, 2004 [1] Dic 13, 2000 El Salvador Apr 17, 2004 Mar 18, 2004 [1] Dic 14, 2000 Emiratos Árabes Unidos Apr 8, 2005 Mar 9, 2005 [1] Dic 12, 2000 Eritrea Oct 25, 2014 Sep 25, 2014 [2] - Eslovaquia Ene 2, 2004 Dic 3, 2003 [1] Dic 14, 2000 Eslovenia Jun 20, 2004 May 21, 2004 [1] Dic 12, 2000 España Sep 29, 2003 Mar 1, 2002 [1] Dic 13, 2000 Estados Unidos de América Mar 11, 2006 Feb 9, 2006 [1] Dic 14, 2000 Estonia Sep 29, 2003 Feb 10, 2003 [1] Dic 14, 2000 Eswatini, Reino de Jul 17, 2016 Jun 17, 2016 [2] - Etiopía Ago 22, 2007 Jul 23, 2007 [1] Dic 14, 2000 Federación de Russia Jun 25, 2004 May 26, 2004 [1] Dic 12, 2000 Filipinas Sep 29, 2003 May 28, 2002 [1] Dic 14, 2000 Finlandia Mar 11, 2004 Feb 10, 2004 [1] Dic 12, 2000 Francia Sep 29, 2003 Oct 29, 2002 [1] Dic 12, 2000 Gabón Ene 14, 2005 Dic 15, 2004 [2] - Gambia Sep 29, 2003 May 5, 2003 [1] Dic 14, 2000 Georgia Oct 5, 2006 Sep 5, 2006 [1] Dic 13, 2000 Ghana Sep 20, 2012 Ago 21, 2012 [2] - Granada Jun 20, 2004 May 21, 2004 [2] - Grecia Feb 10, 2011 Ene 11, 2011 [1] Dic 13, 2000 Guatemala Oct 25, 2003 Sep 25, 2003 [1] Dic 12, 2000 Guinea Dic 9, 2004 Nov 9, 2004 [2] - Guinea Ecuatorial Sep 29, 2003 Feb 7, 2003 [1] Dic 14, 2000 Guinea-Bissau Oct 10, 2007 Sep 10, 2007 [1] Dic 14, 2000 Guyana Oct 14, 2004 Sep 14, 2004 [2] - Haití May 19, 2011 Apr 19, 2011 [1] Dic 13, 2000 Holy See Feb 24, 2012 Ene 25, 2012 [2] - Honduras Ene 1, 2004 Dic 2, 2003 [1] Dic 14, 2000 Hungría Ene 21, 2007 Dic 22, 2006 [1] Dic 14, 2000 India Jun 4, 2011 May 5, 2011 [1] Dic 12, 2002 Indonesia May 20, 2009 Apr 20, 2009 [1] Dic 12, 2000 Iraq Apr 16, 2008 Mar 17, 2008 [2] - Irlanda Jul 17, 2010 Jun 17, 2010 [1] Dic 13, 2000 Irán, República Islámica del - - Dic 12, 2000 Islandia Jun 12, 2010 May 13, 2010 [1] Dic 13, 2000 Islas Cook (Nueva Zelandia) Apr 3, 2004 Mar 4, 2004 [2] - Islas Marshall Jul 15, 2011 Jun 15, 2011 [2] - Israel Ene 26, 2007 Dic 27, 2006 [1] Dic 13, 2000 Italia Sep 1, 2006 Ago 2, 2006 [1] Dic 12, 2000 Jamahiriya Árabe Libia Jul 18, 2004 Jun 18, 2004 [1] Nov 13, 2001 Jamaica Oct 29, 2003 Sep 29, 2003 [1] Sep 26, 2001 Japón - - Dic 12, 2000 Jordania Jun 21, 2009 May 22, 2009 [1] Nov 26, 2002 Kazajstán Ago 30, 2008 Jul 31, 2008 [1] Dic 13, 2000 Kenya Jul 16, 2004 Jun 16, 2004 [2] - Kirguistán Nov 1, 2003 Oct 2, 2003 [1] Dic 13, 2000 Kiribati Oct 15, 2005 Sep 15, 2005 [2] - Kuwait Jun 11, 2006 May 12, 2006 [1] Dic 12, 2000 Lao, Rep. Dem. Popular Oct 26, 2003 Sep 26, 2003 [2] - Lesotho Oct 24, 2003 Sep 24, 2003 [1] Dic 14, 2000 Letonia Sep 29, 2003 Dic 7, 2001 [1] Dic 13, 2000 Liberia Oct 22, 2004 Sep 22, 2004 [2] - Liechtenstein Mar 21, 2008 Feb 20, 2008 [1] Dic 12, 2000 Lituania Sep 29, 2003 May 9, 2002 [1] Dic 13, 2000 Luxemburgo Jun 11, 2009 May 12, 2008 [1] Dic 13, 2000 Líbano Nov 4, 2005 Oct 5, 2005 [1] Dic 18, 2001 Macedonia del Norte Feb 2, 2015 Ene 2, 2015 [2] - Madagascar Oct 15, 2005 Sep 15, 2005 [1] Dic 14, 2000 Malasia Oct 24, 2004 Sep 24, 2004 [1] Sep 26, 2002 Malawi Apr 16, 2005 Mar 17, 2005 [1] Dic 13, 2000 Maldivas Mar 6, 2013 Feb 4, 2013 [2] - Malta Oct 24, 2003 Sep 24, 2003 [1] Dic 14, 2000 Malí Sep 29, 2003 Apr 12, 2002 [1] Dic 15, 2000 Marruecos Sep 29, 2003 Sep 19, 2002 [1] Dic 13, 2000 Mauricio Sep 29, 2003 Apr 21, 2003 [1] Dic 12, 2000 Mauritania Ago 21, 2005 Jul 22, 2005 [2] - Micronesia, Estados Fed. Jun 23, 2004 May 24, 2004 [2] - Moldova, República de Oct 16, 2005 Sep 16, 2005 [1] Dic 14, 2000 Mongolia Jul 27, 2008 Jun 27, 2008 [2] - Montenegro Jun 3, 2006 Oct 23, 2006 [4] - Mozambique Oct 20, 2006 Sep 20, 2006 [1] Dic 15, 2000 Myanmar Apr 29, 2004 Mar 30, 2004 [2] - México Sep 29, 2003 Mar 4, 2003 [1] Dic 13, 2000 Mónaco Sep 29, 2003 Jun 5, 2001 [1] Dic 13, 2000 Namibia Sep 29, 2003 Ago 16, 2002 [1] Dic 13, 2000 Nauru Ago 11, 2012 Jul 12, 2012 [1] Nov 12, 2001 Nepal Ene 22, 2012 Dic 23, 2011 [1] Dic 12, 2002 Nicaragua Sep 29, 2003 Sep 9, 2002 [1] Dic 14, 2000 Niger Oct 30, 2004 Sep 30, 2004 [1] Ago 21, 2001 Nigeria Sep 29, 2003 Jun 28, 2001 [1] Dic 13, 2000 Niue (Nueva Zelandia) Ago 15, 2012 Jul 16, 2012 [2] - Noruega Oct 23, 2003 Sep 23, 2003 [1] Dic 13, 2000 Nueva Zelandia Sep 29, 2003 Jul 19, 2002 [1] Dic 14, 2000 Omán Jun 12, 2005 May 13, 2005 [2] - Pakistán Feb 12, 2010 Ene 13, 2010 [1] Dic 14, 2000 Panamá Sep 17, 2004 Ago 18, 2004 [1] Dic 13, 2000 Paraguay Oct 22, 2004 Sep 22, 2004 [1] Dic 12, 2000 Países Bajos Jun 26, 2004 May 26, 2004 [1] Dic 12, 2000 Perú Sep 29, 2003 Ene 23, 2002 [1] Dic 14, 2000 Polonia Sep 29, 2003 Nov 12, 2001 [1] Dic 12, 2000 Portugal Jun 9, 2004 May 10, 2004 [1] Dic 12, 2000 Qatar Apr 9, 2008 Mar 10, 2009 [2] - Reino Unido Jun 20, 2004 May 21, 2004 [1] Dic 12, 2000 República Centroafricana Oct 14, 2004 Sep 14, 2004 [2] - República Checa Oct 24, 2013 Sep 24, 2013 [1] Dic 12, 2000 República Dominicana Nov 25, 2006 Oct 26, 2006 [1] Dic 13, 2000 República Árabe Siria Nov 26, 2006 Oct 27, 2006 [1] Dic 12, 2000 Rumania Sep 29, 2003 Dic 4, 2002 [1] Dic 14, 2000 Rwanda Oct 26, 2003 Sep 26, 2003 [1] Dic 14, 2000 Samoa Ene 11, 2008 Dic 12, 2007 [1] Dic 12, 2000 San Marino Ago 19, 2010 Jul 20, 2010 [1] Dic 14, 2000 San Vicente y las Granadinas Nov 28, 2010 Oct 29, 2010 [1] Jul 24, 2002 Santa Kitts y Nevis Jun 20, 2004 May 21, 2004 [1] Nov 20, 2001 Santa Lucía Ago 15, 2013 Jul 16, 2013 [1] Sep 26, 2001 Santo Tomé y Príncipe May 12, 2006 Apr 12, 2006 [2] - Senegal Nov 12, 2003 Oct 27, 2003 [1] Dic 13, 2000 Seychelles Sep 29, 2003 Apr 22, 2003 [1] Dic 12, 2000 Sierra Leona Sep 11, 2014 Ago 12, 2014 [1] Nov 27, 2001 Singapur Sep 27, 2007 Ago 28, 2007 [1] Dic 13, 2000 Sri Lanka Oct 22, 2006 Sep 22, 2006 [1] Dic 13, 2000 Sudáfrica Mar 21, 2004 Feb 20, 2004 [1] Dic 14, 2000 Sudán Ene 9, 2005 Dic 10, 2004 [1] Dic 15, 2000 Suecia Oct 24, 2012 Sep 24, 2012 [1] Dic 14, 2000 Suiza May 30, 2004 Apr 30, 2004 [1] Dic 12, 2000 Suriname Jun 24, 2007 May 25, 2007 [2] - Tailandia Sep 29, 2003 Jul 8, 2002 [1] Dic 12, 2000 Tanzanía, Rep. Unida de Jun 6, 2007 May 7, 2007 [1] Dic 9, 2000 Tayikistán May 8, 2009 Apr 8, 2009 [1] Dic 13, 2000 Timor-Leste Nov 16, 2013 Oct 17, 2013 [1] Dic 13, 2000 Togo Feb 11, 2005 Ene 12, 2005 [1] Dic 12, 2000 Tonga May 24, 2005 Apr 24, 2005 [2] - Trinidad y Tabago Dic 9, 2009 Nov 9, 2009 [2] - Turkmenistán Sep 29, 2003 Jun 19, 2003 [1] Dic 13, 2000 Turquía Dic 6, 2007 Nov 6, 2007 [1] Sep 26, 2001 Túnez Ago 1, 2004 Jul 2, 2004 [1] Dic 12, 2000 Ucrania Apr 27, 2005 Mar 28, 2005 [2] - Uganda Sep 29, 2003 Mar 25, 2003 [1] Dic 13, 2000 Unión Europea Jun 20, 2004 May 21, 2004 [3] Dic 12, 2000 Uruguay Jun 23, 2006 May 24, 2006 [1] Dic 13, 2000 Uzbekistán Dic 3, 2005 Nov 3, 2005 [1] Dic 13, 2000 Vanuatu Apr 3, 2005 Mar 4, 2005 [1] Dic 13, 2000 Venezuela, Rep. Boliv. de Ene 8, 2004 Dic 9, 2003 [1] Dic 13, 2000 Viet Nam Feb 3, 2006 Ene 4, 2006 [2] - Yemen Sep 29, 2003 May 13, 2002 [1] Dic 14, 2000 Yugoslavia Jul 8, 2012 Jun 8, 2012 [1] Dic 13, 2000 Zambia Mar 10, 2010 Feb 8, 2010 [1] Dic 15, 2000 Zimbabwe Sep 29, 2003 Sep 6, 2001 [1] Dic 12, 2000 * [1] Fecha de ratificación [2] Fecha de ascención aprobación [3] Fecha de aceptación [4] Fecha de sucesión [5] Consentimiento en obligarse [6] Fecha de firma definitiva reset zoom out zoom in