Einde inhoudsopgave
International Convention for the Suppression of the Financing of Terrorism
Article 1
Geldend
Geldend vanaf 10-04-2002
- Redactionele toelichting
Dit artikel is gecorrigeerd via een rectificatie (Trb. 2001, 62).
- Bronpublicatie:
09-12-1999, Trb. 2000, 12 (uitgifte: 18-02-2000, kamerstukken/regelingnummer: -)
- Inwerkingtreding
10-04-2002
- Bronpublicatie inwerkingtreding:
24-06-2002, Trb. 2002, 110 (uitgifte: 01-01-2002, kamerstukken/regelingnummer: -)
- Vakgebied(en)
Internationaal strafrecht / Bijzondere onderwerpen
For the purposes of this Convention:
- 1.
‘Funds’ means assets of every kind, whether tangible or intangible, movable or immovable, however acquired, and legal documents or instruments in any form, including electronic or digital, evidencing title to, or interest in, such assets, including, but not limited to, bank credits, travellers cheques, bank cheques, money orders, shares, securities, bonds, drafts and letters of credit.
- 2.
‘State or government facility’ means any permanent or temporary facility or conveyance that is used or occupied by representatives of a State, members of Government, the legislature or the judiciary or by officials or employees of a State or any other public authority or entity or by employees or officials of an intergovernmental organization in connection with their official duties.
- 3.
‘Proceeds’ means any funds derived from or obtained, directly or indirectly, through the commission of an offence set forth in article 2.