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United Nations Convention against Corruption
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disclosure
[
Global Index
]
ARTICLE-12
: Private sector [
go to this ARTICLE
]
... 3. In
order
to
prevent
corruption
, each
State Party
shall take such
measures
as may be necessary, in
accordance
with its
domestic laws
and
regulations
regarding the
maintenance
of
books
and
records
,
financial statement
disclosures
and accounting and
auditing standards
, to
prohibit
the following
acts
carried out for the
purpose
of committing any of the
offences
established
in
accordance
with this
Convention
: ...
ARTICLE-32
: Protection of witnesses, experts and victims [
go to this ARTICLE
]
... (a)
Establishing
procedures
for the
physical protection
of such
persons
, such as, to the
extent
necessary and feasible, relocating them and permitting, where appropriate,
non-disclosure
or
limitations
on the
disclosure
of
information
concerning
the
identity
and whereabouts of such
persons
; ...
... (a)
Establishing
procedures
for the
physical protection
of such
persons
, such as, to the
extent
necessary and feasible, relocating them and permitting, where appropriate,
non-disclosure
or
limitations
on the
disclosure
of
information
concerning
the
identity
and whereabouts of such
persons
; ...
ARTICLE-46
: Mutual legal assistance [
go to this ARTICLE
]
... 5. The
transmission of information
pursuant to paragraph 4 of this
article
shall be without
prejudice
to inquiries and
criminal proceedings
in the
State
of the
competent authorities
providing the
information
. The
competent authorities
receiving
the
information
shall comply with a
request
that said
information
remain
confidential
, even temporarily, or with
restrictions
on its use. However, this shall not
prevent
the
receiving State
Party
from disclosing in its
proceedings
information
that is exculpatory to an
accused
person
. In such a
case
, the
receiving State
Party
shall notify the transmitting
State Party
prior
to the
disclosure
and, if so requested, consult with the transmitting
State Party
. If, in an
exceptional
case
,
advance
notice
is not possible, the
receiving State
Party
shall inform the transmitting
State Party
of the
disclosure
without
delay
. ...
... 5. The
transmission of information
pursuant to paragraph 4 of this
article
shall be without
prejudice
to inquiries and
criminal proceedings
in the
State
of the
competent authorities
providing the
information
. The
competent authorities
receiving
the
information
shall comply with a
request
that said
information
remain
confidential
, even temporarily, or with
restrictions
on its use. However, this shall not
prevent
the
receiving State
Party
from disclosing in its
proceedings
information
that is exculpatory to an
accused
person
. In such a
case
, the
receiving State
Party
shall notify the transmitting
State Party
prior
to the
disclosure
and, if so requested, consult with the transmitting
State Party
. If, in an
exceptional
case
,
advance
notice
is not possible, the
receiving State
Party
shall inform the transmitting
State Party
of the
disclosure
without
delay
. ...
... 19. The requesting
State Party
shall not transmit or use
information
or
evidence
furnished by the requested
State Party
for
investigations
,
prosecutions
or
judicial proceedings
other than those stated in the
request
without the
prior
consent
of the requested
State Party
. Nothing in this paragraph shall
prevent
the requesting
State Party
from disclosing in its
proceedings
information
or
evidence
that is exculpatory to an
accused
person
. In the latter
case
, the requesting
State Party
shall notify the requested
State Party
prior
to the
disclosure
and, if so requested, consult with the requested
State Party
. If, in an
exceptional
case
,
advance
notice
is not possible, the requesting
State Party
shall inform the requested
State Party
of the
disclosure
without
delay
. ...
... 19. The requesting
State Party
shall not transmit or use
information
or
evidence
furnished by the requested
State Party
for
investigations
,
prosecutions
or
judicial proceedings
other than those stated in the
request
without the
prior
consent
of the requested
State Party
. Nothing in this paragraph shall
prevent
the requesting
State Party
from disclosing in its
proceedings
information
or
evidence
that is exculpatory to an
accused
person
. In the latter
case
, the requesting
State Party
shall notify the requested
State Party
prior
to the
disclosure
and, if so requested, consult with the requested
State Party
. If, in an
exceptional
case
,
advance
notice
is not possible, the requesting
State Party
shall inform the requested
State Party
of the
disclosure
without
delay
. ...
ARTICLE-52
: Prevention and detection of transfers of proceeds of crime [
go to this ARTICLE
]
... 5. Each
State Party
shall consider
establishing
, in
accordance
with its
domestic law
, effective
financial
disclosure
systems
for appropriate
public officials
and shall provide for appropriate
sanctions
for
non-compliance
. Each
State Party
shall also consider taking such
measures
as may be necessary to
permit
its
competent authorities
to
share
that
information
with the
competent authorities
in other
States Parties
when necessary to
investigate
,
claim
and recover proceeds of
offences
established
in
accordance
with this
Convention
. ...
ARTICLE-56
: Special cooperation [
go to this ARTICLE
]
... Without
prejudice
to its
domestic law
, each
State Party
shall endeavour to take
measures
to
permit
it to forward, without
prejudice
to its own
investigations
,
prosecutions
or
judicial proceedings
,
information
on proceeds of
offences
established
in
accordance
with this
Convention
to another
State Party
without
prior
request
, when it considers that the
disclosure
of such
information
might assist the
receiving State
Party
in initiating or carrying out
investigations
,
prosecutions
or
judicial proceedings
or might
lead
to a
request
by that
State Party
under this
chapter
of the
Convention
. ...
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