INTERNATIONAL CONVENTION FOR THE SUPPRESSION OF THE FINANCING OF TERRORISM — Rwanda law | Esheria

INTERNATIONAL CONVENTION FOR THE SUPPRESSION OF THE FINANCING OF TERRORISM

This article defines “funds,” “state or governmental facility,” and “proceeds” for the Convention.

AI-assisted research synopsis — verify against the official legal text below.

Jurisdiction
Rwanda
Instrument
Act or statute
Status
In force
Version
Undated source snapshot
Language
mul
Updated
Official source
View official record ↗
accession amendment process arbitration commencement confiscation corporate liability court referral crime prevention criminal offences cross-border legal cooperation cross-border legal procedure dispute handling entry into force extradition financial crime prevention government reporting international agreements jurisdiction mutual legal assistance mutual legal cooperation ratification reservation sanctions termination of participation +4 more

Statute overview

About this statute

This article defines “funds,” “state or governmental facility,” and “proceeds” for the Convention. Article 2 criminalizes providing or collecting funds for certain listed offences and violent acts, and it sets related duties for States Parties. The Convention does not apply in certain single-State offence cases, except that Articles 12 to 18 may still apply. Each State Party must adopt necessary measures to make the offences in Article 2 criminal offences under its domestic law. Each State Party must adopt measures so legal entities can be held liable when a responsible person commits the covered offence, and ensure effective sanctions may include monetary sanctions.