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International Convention for the Suppression of the Financing of Terrorism
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provision
[
Global Index
]
PREAMBLE
[
go to this PREAMBLE
]
...
Noting
that the
Declaration on Measures to Eliminate International Terrorism
also
encouraged
States
to
review
urgently the
scope
of the
existing
international
legal provisions
on the
prevention
,
repression
and
elimination
of
terrorism
in all its forms and manifestations, with the aim of ensuring that there is a comprehensive
legal framework
covering all
aspects
of the matter, ...
ARTICLE-3
[
go to this ARTICLE
]
... This
Convention
shall not apply where the
offence
is committed within a
single
State
, the alleged
offender
is a
national
of that
State
and is present in the
territory
of that
State
and no other
State
has a basis under
article
7
, paragraph 1, or
article
7
, paragraph 2, to
exercise
jurisdiction
, except that the
provisions
of
articles
12
to
18
shall, as appropriate, apply in those
cases
. ...
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-9
[
go to this ARTICLE
]
... 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. ...
... 5. The
provisions
of paragraphs 3 and 4 shall be without
prejudice
to the
right
of any
State Party
having a
claim
to
jurisdiction
in
accordance
with
article
7
, paragraph 1, subparagraph (b), or paragraph 2, subparagraph (b), to invite the
International Committee of the Red Cross
to
communicate
with and
visit
the alleged
offender
. ...
ARTICLE-11
[
go to this ARTICLE
]
... 5. The
provisions
of all
extradition
treaties
and
arrangements
between
States Parties
with
regard
to
offences
set forth in
article
2
shall be deemed to be modified as between
States Parties
to the
extent
that they are incompatible with this
Convention
. ...
ARTICLE-17
[
go to this ARTICLE
]
... 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
]
... (ii) With
respect
to the
identification
of
legal entities
, requiring
financial institutions
, when necessary, to take
measures
to
verify
the
legal
existence and the
structure
of the
customer
by obtaining, either from a
public
register
or from the
customer
or both,
proof
of incorporation,
including
information
concerning
the
customer
's
name
,
legal
form,
address
,
directors
and
provisions
regulating the
power
to bind the
entity
; ...
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