Einde inhoudsopgave
International Convention for the Suppression of the Financing of Terrorism
Article 5
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
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.
2.
Such liability is incurred without prejudice to the criminal liability of individuals who have committed the offences.
3.
Each State Party shall ensure, in particular, that legal entities liable in accordance with paragraph 1 above are subject to effective, proportionate and dissuasive criminal, civil or administrative sanctions. Such sanctions may include monetary sanctions.