The United Nations Convention against Transnational Organized Crime requires States Parties to lift bank secrecy whenever there is a mutual legal assistance request in any case to which the Convention itself applies.
《联合国打击跨国有组织犯罪公约》规定在公约本身适用的任何案件中，如果提出相互司法协助的请求，缔约国应取消银行保密。