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Legislation
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Terrorist Financing

Under the following provisions of UNATM Cap.575, it is an offence if a person:

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provides or collects funds, with intention or knowing or having reasonable grounds to believe, that the funds be used or will be used to commit one or more terrorist acts (S.7)
   
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makes funds or financial services available to or for the benefit of terrorist or terrorist associate. (S.8)

Maximum penalty is a fine and 14-year imprisonment.

Click here for the latest terrorist list in the Gazette.

 

 
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2007© | Important Notices Last revision date: 07 February 2007