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transmitted with the use of ICT in its territory through the application of
technical means in that territory.
3.
Each State Party shall adopt such legislative and other measures as may
be necessary to oblige a service provider to keep confidential the fact of the
execution of any power provided for in this Article and any information relating
to it.
4.
The powers and procedures referred to in this Article shall be subject to
the provisions of Articles 21 and 22 of this Convention.
Section 3. ASSET RECOVERY MEASURES
Article 29. General provision
1. The States Parties shall cooperate with each other in the widest possible way
and render mutual assistance for asset recovery in accordance with the
provisions of this Convention, domestic legislation and taking account for
appropriate initiatives of regional, interregional and multilateral organizations to
combat money laundering.
Article 30. Prevention and detection of transfers of proceeds of crime
1.
A State Party shall take such measures as may be necessary to require in
accordance with domestic legislation financial institutions within its jurisdiction
to determine the identity of customers and beneficial owners, in relation of
which there is information on their possible involvement in the commitment of
offences provided for by this Convention, or their family members and closely
associated partners or on behalf of the aforementioned individuals, as well as of
their accounts.
2.
A State Party shall take all necessary measures that allow in accordance
with the domestic legislation to require financial institutions to adopt reasonable
measures of control in relation to accounts which are attempted to be opened or
maintained by persons specified in paragraph 1 of this Article.
3.
Measures referred to paragraphs 1 and 2 of this Article shall be
reasonably designed to detect suspicious transactions for the purpose of