Upon an appropriate request from another State Party, a requested State [Party] shall notify financial institutions subject to its jurisdiction of the identity of current and former senior foreign public officials to whose accounts those institutions will be expected to apply enhanced scrutiny as set forth in article […] [Detection [and prevention] of transfers of illicitly acquired assets], paragraph 2, of this Convention, in addition to those officials whom the financial institutions may otherwise identify.,
Sur demande appropriée d'un autre État Partie, un État [Partie] requis notifie aux institutions financières relevant de sa juridiction l'identité des actuels ou anciens agents publics étrangers de haut rang, en sus des agents que celles-ci pourront par ailleurs identifier, dont elles devront surveiller plus strictement les comptes conformément au paragraphe 2 de l'article [] [Détection [et prévention] des transferts d'avoirs illicitement acquis] de la présente Convention, .