CRIMINAL JUSTICE SECTOR ASSESSMENT RATING TOOL Version 2.0 | Page 2

CONTENTS INTRODUCTION ……………………………………………………………… CJSART Background…………………………………………………….. CJSART In Practice……………………………………………………….. Frequently Asked Questions…………………………………………… 3 6 10 15 SECTION A: LAWS …………………………………………………………… • Criminal Code……………………………………………………… • Criminal Procedure Code………………………………………… 17 17 18 SECTION B: JUSTICE SECTOR ……………………………………………… • Judiciary Institutions …………………………………………… • Investigative Capacity …………………………………………… • Prosecution Services ……………………………………………… • Private Criminal Defense ………………………………………… • Public Defender …………………………………………………… • Trier of Fact ………………………………………………………… • Ethical Standards ………………………………………………… 21 21 23 24 25 25 26 26 SECTION C: LAW ENFORCEMENT …………………………………………… • Officer Selection and Professional Training ………………… • Command and Control …………………………………………… • Investigative Capacity …………………………………………… • Patrol Functions …………………………………………………… • Special Police Units ……………………………………………… • Administrative Functions ……………………………………… • Oversight and Internal Affairs …………………………………… 28 28 29 30 31 33 34 36 SECTION D: TERRITORIAL BORDER SECURITY ……………………………… • Border Protection and Security ………………………………… • Command and Control …………………………………………… • General Investigative Capacities ………………………………… • Specialized Investigations ………………………………………… • Administrative Capacity …………………………………………… • Professional Training ……………………………………………… • Oversight and Human Rights …………………………………… 38 38 40 41 42 42 44 45 SECTION E: CORRECTIONS – PRISON CAPACITY …………………………… • Corrections – Prison System Capacity ………………………… • Administration ……………………………………………………… • Training and Academy Development …………………………… • Accountability/Oversight/Human Rights …………………… • Rehabilitation Programs ………………………………………… 47 47 50 52 53 54 SECTION D: INTERNATIONAL COOPERATION ………………………………… • International Agreements ………………………………………… • Overall International Cooperation ……………………………… • International Criminal Investigations ………………………… • International Organizations ……………………………………… • Combating Priority Crimes ……………………………………… • International Instruments ……………………………………… • Participation in Resolving Transnational Issues …………… 56 56 56 57 57 58 59 59 References …………………………………………………………………… Acknowledgements ………………………………………………………… 62 64 2