Law-ref.org International Convention for the Suppression of the Financing of Terrorism
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ARTICLE-8     [go to this ARTICLE]
... 5. The provisions of this article shall be implemented without prejudice to the rights of third parties acting in good faith. ...


ARTICLE-18     [go to this ARTICLE]
... (iii) Adopting regulations imposing on financial institutions the obligation to report promptly to the competent authorities all complex, unusual large transactions and unusual patterns of transactions, which have no apparent economic or obviously lawful purpose, without fear of assuming criminal or civil liability for breach of any restriction on disclosure of information if they report their suspicions in good faith; ...