Law-ref.org United Nations Convention against Corruption
Site search
Sister sites

addition [Global Index]


ARTICLE-52: Prevention and detection of transfers of proceeds of crime     [go to this ARTICLE]
... (b) Where appropriate, notify financial institutions within its jurisdiction, at the request of another State Party or on its own initiative, of the identity of particular natural or legal persons to whose accounts such institutions will be expected to apply enhanced scrutiny, in addition to those whom the financial institutions may otherwise identify. ...


ARTICLE-55: International cooperation for purposes of confiscation     [go to this ARTICLE]
... 3. The provisions of article 46 of this Convention are applicable, mutatis mutandis, to this article. In addition to the information specified in article 46, paragraph 15, requests made pursuant to this article shall contain: ...