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International Convention for the Suppression of the Financing of Terrorism
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mutual legal assistance
[
Global Index
]
ARTICLE-7
[
go to this ARTICLE
]
... 5. When more than one
State Party
claims
jurisdiction
over the
offences
set forth in
article
2
, the
relevant
States Parties
shall strive to coordinate their
actions
appropriately, in particular
concerning
the
conditions
for
prosecution
and the
modalities
for
mutual legal assistance
. ...
ARTICLE-12
[
go to this ARTICLE
]
... 2.
States Parties
may not
refuse
a
request
for
mutual legal assistance
on the ground of
bank secrecy
. ...
... 5.
States Parties
shall carry out their
obligations
under paragraphs 1 and 2 in
conformity
with any
treaties
or other
arrangements
on
mutual legal assistance
or
information exchange
that may
exist
between them. In the
absence
of such
treaties
or
arrangements
,
States Parties
shall afford one another
assistance
in
accordance
with their
domestic law
. ...
ARTICLE-13
[
go to this ARTICLE
]
... None of the
offences
set forth in
article
2
shall be regarded, for the
purposes
of
extradition
or
mutual legal assistance
, as a
fiscal offence
. Accordingly,
States Parties
may not
refuse
a
request for extradition
or for
mutual legal assistance
on the sole ground that it
concerns
a
fiscal offence
. ...
... None of the
offences
set forth in
article
2
shall be regarded, for the
purposes
of
extradition
or
mutual legal assistance
, as a
fiscal offence
. Accordingly,
States Parties
may not
refuse
a
request for extradition
or for
mutual legal assistance
on the sole ground that it
concerns
a
fiscal offence
. ...
ARTICLE-14
[
go to this ARTICLE
]
... None of the
offences
set forth in
article
2
shall be regarded for the
purposes
of
extradition
or
mutual legal assistance
as a
political offence
or as an
offence
connected
with a
political offence
or as an
offence
inspired by
political motives
. Accordingly, a
request for extradition
or for
mutual legal assistance
based on such an
offence
may not be refused on the sole ground that it
concerns
a
political offence
or an
offence
connected
with a
political offence
or an
offence
inspired by
political motives
. ...
... None of the
offences
set forth in
article
2
shall be regarded for the
purposes
of
extradition
or
mutual legal assistance
as a
political offence
or as an
offence
connected
with a
political offence
or as an
offence
inspired by
political motives
. Accordingly, a
request for extradition
or for
mutual legal assistance
based on such an
offence
may not be refused on the sole ground that it
concerns
a
political offence
or an
offence
connected
with a
political offence
or an
offence
inspired by
political motives
. ...
ARTICLE-15
[
go to this ARTICLE
]
... Nothing in this
Convention
shall be interpreted as imposing an
obligation
to
extradite
or to afford
mutual legal assistance
, if the requested
State Party
has substantial grounds for believing that the
request for extradition
for
offences
set forth in
article
2
or for
mutual legal assistance
with
respect
to such
offences
has been made for the
purpose
of
prosecuting
or
punishing
a
person
on
account
of that
person
's
race
,
religion
,
nationality
,
ethnic origin
or
political opinion
or that
compliance
with the
request
would cause
prejudice
to that
person
's
position
for any of these
reasons
. ...
... Nothing in this
Convention
shall be interpreted as imposing an
obligation
to
extradite
or to afford
mutual legal assistance
, if the requested
State Party
has substantial grounds for believing that the
request for extradition
for
offences
set forth in
article
2
or for
mutual legal assistance
with
respect
to such
offences
has been made for the
purpose
of
prosecuting
or
punishing
a
person
on
account
of that
person
's
race
,
religion
,
nationality
,
ethnic origin
or
political opinion
or that
compliance
with the
request
would cause
prejudice
to that
person
's
position
for any of these
reasons
. ...
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