5.2.5 与资助恐怖主义有关的制裁Sanctions relating to terrorist financing
联合国定期向全球各国政府和银行的监管机构发布已知恐怖组织和个人的名单。
The UN regularly issues a list of known terrorist organisations and individuals to the regulatory agencies of governments and banks around the globe.
此外，一些国家对目标个人和国家实施金融制裁。银行将在其法律规定的范围内受到这些制裁。
In addition, some countries apply financial sanctions against targeted individuals and countries.Banks will be subject to these sanctions to the extent that their laws specify.
金融机构将把这些清单迁移到其支付和贸易交易中心和系统中。当 SWIFT 报文通过这些中心时，将根据名单对它们进行筛选，以检查是否受到制裁的个人和组织。Financial institutions will migrate these lists into their payment and trade transaction centres and systems. As SWIFT messages go through these centres, they will be screened against the lists to check for individuals and organisations subject to sanctions.
银行和金融机构的工作人员需要意识到制裁如何凌驾于其他国际公认的规则之上，例如您在之前的主题中了解到的ICC规则。例如，制裁推翻了国际刑事法院关于跟单信用证的规则，例如UCP 600。此外，使用制裁条款可能会造成混淆，特别是在需要确认的情况下。可能是确认跟单信用证的银行无法履行其约定，也无法向卖方付款，因为所提交的文件中含有违反制裁制度的要素。例如，因为运载货物的船舶属于受制裁制度管辖的国籍。
Staff at banks and financial institutions need to be aware of how sanctions can override other internationally accepted rules such as the ICC rules you learned about in earlier topics. For example, sanctions overrule ICC rules for documentary credits, eg UCP 600. Additionally, the use of sanctions clauses can cause confusion, especially where confirmation is required. It could be that a bank confirming a documentary credit is prevented from fulfilling its engagement and is prevented from paying the seller because of elements in the submitted documents that represent a violation of a sanction regime. For example, because the vessel carrying the goods is of a nationality subject to a sanction regime.
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