Security Web Portal | Document details

Type	Official document
Date published	27.02.1999
Author	UN
Description	Requires parties to take steps to prevent and counteract the financing of terrorists, whether direct or indirect, through groups claiming to have charitable, social or cultural goals or which also engage in illicit activities such as drug trafficking or gun running; Commits States to hold those who finance terrorism criminally, civilly or administratively liable for such acts; and Provides for the identification, freezing and seizure of funds allocated for terrorist activities, as well as for the sharing of the forfeited funds with other States on a case-by-case basis. Bank secrecy is no longer adequate justification for refusing to cooperate
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