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International Convention for the Suppression of the Financing of Terrorism
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law
[
Global Index
]
ARTICLE-4
[
go to this ARTICLE
]
... (a) To
establish
as
criminal offences
under its
domestic law
the
offences
set forth in
article
2
; ...
ARTICLE-5
[
go to this ARTICLE
]
... 1. Each
State Party
, in
accordance
with its
domestic
legal principles
, shall take the necessary
measures
to enable a
legal entity
located in its
territory
or organized under its
laws
to be held
liable
when a
person
responsible
for the
management
or
control
of that
legal entity
has, in that
capacity
, committed an
offence
set forth in
article
2
. Such
liability
may be
criminal
,
civil
or
administrative
. ...
ARTICLE-7
[
go to this ARTICLE
]
... (b) The
offence
is committed on
board
a
vessel
flying the
flag
of that
State
or an
aircraft
registered
under the
laws
of that
State
at the
time
the
offence
is committed; ...
... 6. Without
prejudice
to the
norms
of
general
international law
, this
Convention
does not exclude the
exercise
of any
criminal jurisdiction
established
by a
State Party
in
accordance
with its
domestic law
. ...
... 6. Without
prejudice
to the
norms
of
general
international law
, this
Convention
does not exclude the
exercise
of any
criminal jurisdiction
established
by a
State Party
in
accordance
with its
domestic law
. ...
ARTICLE-9
[
go to this ARTICLE
]
... 1. Upon
receiving
information
that a
person
who has committed or who is alleged to have committed an
offence
set forth in
article
2
may be present in its
territory
, the
State Party
concerned
shall take such
measures
as may be necessary under its
domestic law
to
investigate
the
facts
contained in the
information
. ...
... 2. Upon being satisfied that the
circumstances
so
warrant
, the
State Party
in whose
territory
the
offender
or alleged
offender
is present shall take the appropriate
measures
under its
domestic law
so as to ensure that
person
's
presence
for the
purpose
of
prosecution
or
extradition
. ...
... 4. The
rights
referred to in paragraph 3 shall be exercised in
conformity
with the
laws
and
regulations
of the
State
in the
territory
of which the
offender
or alleged
offender
is present,
subject
to the
provision
that the said
laws
and
regulations
must enable
full
effect
to be given to the
purposes
for which the
rights
accorded under paragraph 3 are intended. ...
... 4. The
rights
referred to in paragraph 3 shall be exercised in
conformity
with the
laws
and
regulations
of the
State
in the
territory
of which the
offender
or alleged
offender
is present,
subject
to the
provision
that the said
laws
and
regulations
must enable
full
effect
to be given to the
purposes
for which the
rights
accorded under paragraph 3 are intended. ...
ARTICLE-10
[
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]
... 1. The
State Party
in the
territory
of which the alleged
offender
is present shall, in
cases
to which
article
7
applies, if it does not
extradite
that
person
, be obliged, without
exception
whatsoever and whether or not the
offence
was committed in its
territory
, to submit the
case
without undue
delay
to its
competent authorities
for the
purpose
of
prosecution
, through
proceedings
in
accordance
with the
laws
of that
State
. Those
authorities
shall take their
decision
in the same
manner
as in the
case
of any other
offence
of a
grave nature
under the
law
of that
State
. ...
... 1. The
State Party
in the
territory
of which the alleged
offender
is present shall, in
cases
to which
article
7
applies, if it does not
extradite
that
person
, be obliged, without
exception
whatsoever and whether or not the
offence
was committed in its
territory
, to submit the
case
without undue
delay
to its
competent authorities
for the
purpose
of
prosecution
, through
proceedings
in
accordance
with the
laws
of that
State
. Those
authorities
shall take their
decision
in the same
manner
as in the
case
of any other
offence
of a
grave nature
under the
law
of that
State
. ...
... 2. Whenever a
State Party
is permitted under its
domestic law
to
extradite
or otherwise
surrender
one of its
nationals
only upon the
condition
that the
person
will be
returned
to that
State
to serve the
sentence
imposed as a result of the
trial
or
proceeding
for which the
extradition
or
surrender
of the
person
was sought, and this
State
and the
State
seeking
the
extradition
of the
person
agree
with this option and other
terms
they may deem appropriate, such a conditional
extradition
or
surrender
shall be sufficient to
discharge
the
obligation
set forth in paragraph 1. ...
ARTICLE-11
[
go to this ARTICLE
]
... 2. When a
State Party
which makes
extradition
conditional on the existence of a
treaty
receives a
request for extradition
from another
State Party
with which it has no
extradition
treaty
, the requested
State Party
may, at its option, consider this
Convention
as a
legal basis for extradition
in
respect
of the
offences
set forth in
article
2
.
Extradition
shall be
subject
to the other
conditions
provided by the
law
of the requested
State
. ...
... 3.
States Parties
which do not make
extradition
conditional on the existence of a
treaty
shall recognize the
offences
set forth in
article
2
as
extraditable offences
between themselves,
subject
to the
conditions
provided by the
law
of the requested
State
. ...
ARTICLE-12
[
go to this ARTICLE
]
... 5.
States Parties
shall carry out their
obligations
under paragraphs 1 and 2 in
conformity
with any
treaties
or other
arrangements
on
mutual legal assistance
or
information exchange
that may
exist
between them. In the
absence
of such
treaties
or
arrangements
,
States Parties
shall afford one another
assistance
in
accordance
with their
domestic law
. ...
ARTICLE-17
[
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]
... Any
person
who is taken into
custody
or regarding whom any other
measures
are taken or
proceedings
are carried out pursuant to this
Convention
shall be
guaranteed
fair treatment
,
including
enjoyment
of all
rights
and
guarantees
in
conformity
with the
law
of the
State
in the
territory
of which that
person
is present and applicable
provisions
of
international law
,
including
international
human rights
law
. ...
... Any
person
who is taken into
custody
or regarding whom any other
measures
are taken or
proceedings
are carried out pursuant to this
Convention
shall be
guaranteed
fair treatment
,
including
enjoyment
of all
rights
and
guarantees
in
conformity
with the
law
of the
State
in the
territory
of which that
person
is present and applicable
provisions
of
international law
,
including
international
human rights
law
. ...
... Any
person
who is taken into
custody
or regarding whom any other
measures
are taken or
proceedings
are carried out pursuant to this
Convention
shall be
guaranteed
fair treatment
,
including
enjoyment
of all
rights
and
guarantees
in
conformity
with the
law
of the
State
in the
territory
of which that
person
is present and applicable
provisions
of
international law
,
including
international
human rights
law
. ...
ARTICLE-18
[
go to this ARTICLE
]
... 3.
States Parties
shall further
cooperate
in the
prevention
of the
offences
set forth in
article
2
by
exchanging
accurate and
verified
information
in
accordance
with their
domestic law
and
coordinating
administrative
and other
measures
taken, as appropriate, to
prevent
the
commission
of
offences
set forth in
article
2
, in particular by: ...
ARTICLE-19
[
go to this ARTICLE
]
... The
State Party
where the alleged
offender
is
prosecuted
shall, in
accordance
with its
domestic law
or applicable
procedures
,
communicate
the final outcome of the
proceedings
to the
Secretary-General of the United Nations
, who shall transmit the
information
to the other
States Parties
. ...
ARTICLE-21
[
go to this ARTICLE
]
... Nothing in this
Convention
shall
affect
other
rights
,
obligations
and
responsibilities
of
States
and
individuals
under
international law
, in particular the
purposes
of the
Charter of the United Nations
,
international
humanitarian law
and other
relevant
conventions
. ...
... Nothing in this
Convention
shall
affect
other
rights
,
obligations
and
responsibilities
of
States
and
individuals
under
international law
, in particular the
purposes
of the
Charter of the United Nations
,
international
humanitarian law
and other
relevant
conventions
. ...
ARTICLE-22
[
go to this ARTICLE
]
... Nothing in this
Convention
entitles a
State Party
to
undertake
in the
territory
of another
State Party
the
exercise of jurisdiction
or
performance
of functions which are
exclusively
reserved for the
authorities
of that other
State Party
by its
domestic law
. ...
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