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International Convention for the Suppression of the Financing of Terrorism
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principle
[
Global Index
]
PREAMBLE
[
go to this PREAMBLE
]
...
Bearing in
mind
the
purposes
and
principles
of the
Charter of the United Nations
concerning
the
maintenance
of
international peace
and
security
and the
promotion
of good-neighbourliness and
friendly
relations
and
cooperation
among
States
, ...
ARTICLE-5
[
go to this ARTICLE
]
... 1. Each
State Party
, in
accordance
with its
domestic
legal principles
, shall take the necessary
measures
to enable a
legal entity
located in its
territory
or organized under its
laws
to be held
liable
when a
person
responsible
for the
management
or
control
of that
legal entity
has, in that
capacity
, committed an
offence
set forth in
article
2
. Such
liability
may be
criminal
,
civil
or
administrative
. ...
ARTICLE-8
[
go to this ARTICLE
]
... 1. Each
State Party
shall take appropriate
measures
, in
accordance
with its
domestic
legal principles
, for the
identification
,
detection
and
freezing
or
seizure
of any
funds
used or allocated for the
purpose
of committing the
offences
set forth in
article
2
as well as the proceeds derived from such
offences
, for
purposes
of possible forfeiture. ...
... 2. Each
State Party
shall take appropriate
measures
, in
accordance
with its
domestic
legal principles
, for the forfeiture of
funds
used or allocated for the
purpose
of committing the
offences
set forth in
article
2
and the proceeds derived from such
offences
. ...
ARTICLE-20
[
go to this ARTICLE
]
... The
States Parties
shall carry out their
obligations
under this
Convention
in a
manner
consistent with the
principles
of
sovereign equality
and
territorial integrity
of
States
and that of
non-intervention
in the
domestic affairs
of other
States
. ...
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