Law-ref.org International Convention for the Suppression of the Financing of Terrorism
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liability [Global Index]


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. ...
... 2. Such liability is incurred without prejudice to the criminal liability of individuals having committed the offences. ...
... 2. Such liability is incurred without prejudice to the criminal liability of individuals having committed the offences. ...


ARTICLE-12     [go to this ARTICLE]
... 4. Each State Party may give consideration to establishing mechanisms to share with other States Parties information or evidence needed to establish criminal, civil or administrative liability pursuant to article 5. ...


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; ...