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C.I.C.C. : Article XVI : Bank secrecy

  1. The Requested State shall not invoke bank secrecy as a basis for refusal to provide the assistance sought by the Requesting State. The Requested State shall apply this article in accordance with its domestic law, its procedural provisions, or bilateral or multilateral agreements with the Requesting State.

  2. The Requesting State shall be obligated not to use any information received that is protected by bank secrecy for any purpose other than the proceeding for which that information was requested, unless authorized by the Requested State.

Measures regarding properties Nature of act
Scheme
Ratifications
O.E.A.

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 Articles:
Preamble
Definitions
Purposes
Preventive measures
Scope
Jurisdiction
Acts of corruption
Domestic law
Transnational bribery
Illicit enrichment
Notification
Progressive development
Effects on state property
Extradition
Assistance and cooperation
Measures regarding properties
Bank Secrecy
Nature of act
Central authorities
Temporal aplication
Other agreements or practices
Signature
Ratification
Accession
Reservation
Entry into force
Denunciation
Aditional protocols
Deposit of original instrument


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