Law-ref.org International Convention for the Suppression of the Financing of Terrorism
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ARTICLE-18     [go to this ARTICLE]
... (i) Adopting regulations prohibiting the opening of accounts the holders or beneficiaries of which are unidentified or unidentifiable, and measures to ensure that such institutions verify the identity of the real owners of such transactions; ...


ARTICLE-23     [go to this ARTICLE]
... (a) Are open to the participation of all States; ...


ARTICLE-25     [go to this ARTICLE]
... 1. This Convention shall be open for signature by all States from 10 January 2000 to 31 December 2001 at United Nations Headquarters in New York. ...
... 3. This Convention shall be open to accession by any State. The instruments of accession shall be deposited with the Secretary-General of the United Nations. ...