Lex Cameroon

United Nations Convention of 31 October 2003 against Corruption › Title 0 › Chapter 5

SECTION 58

Today
Financial intelligence unit States Parties shall cooperate with one another for the purpose of preventing and combating the transfer of proceeds of offences established in accordance with this Convention and of promoting ways and means of recovering such proceeds and, to that end, shall consider establishing a financial intelligence unit to be responsible for receiving, analysing and disseminating to the competent authorities reports of suspicious financial transactions.
Official text Transcription: Machine-parsed In force from 31-10-2003 Source page 36

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Asset recovery

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Texte français

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Contents

Section 58 of the United Nations Convention of 31 October 2003 against Corruption /akn/un/act/treaty/2003-10-31/uncac-2003
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