terrorist financing definition

terrorist financing means the act of, directly or indirectly, providing or collecting funds with the intention that they should be used or in the knowledge that they are to be used, in full or in part, in order to carry out terrorist acts.4

terrorist financing has the meaning as set forth at paragraph b below.

terrorist financing means terrorist financing as defined in Article 1(5) of Directive (EU) 2015/849;

Examples of terrorist financing in a sentence

• You acknowledge that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that We will, from time to time, adopt policies and procedures to address the reporting, record- keeping, client identification, and ongoing monitoring requirements of that legislation.

• The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, from time to time, request information from the Depositor to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation.

• You acknowledge that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that we will, from time to time, adopt policies and procedures to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation.

• The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, from time to time, adopt policies and procedures to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation.

• Consultant agrees and certifies to take all necessary actions to comply with Executive Order No. 13224 on Terrorist Financing; blocking and prohibiting transactions with persons who commit, threaten to commit, or support terrorism.

More Definitions of terrorist financing

terrorist financing means the financing and supporting of an act of terrorism and commissioning thereof as well as the financing and supporting of travel for the purpose of terrorism within the meaning of §§ 2373and 2376of the Penal Code.

terrorist financing means doing any act which constitutes an offence under sections 19 to 22 of the Terrorism Law (2018 Revision) or, in the case of an act done otherwise than in the Islands, would constitute such an offence if done in the Islands;

terrorist financing means the conduct set out in Article 11 of Directive (EU) 2017/541 including aiding and abetting, inciting and attempting to commit that conduct, whether carried out on the territory of a Member State or on that of a third country. Knowledge, intent or purpose required as an element of that conduct may be inferred from objective factual circumstances;

terrorist financing means an offence under section 5, 6, 7 or 8 of the Anti- Terrorism (Financial and Other Measures) Act 2004.

terrorist financing means terrorist financing as defined in Article 1(4) of Directive 2005/60/EC;

terrorist financing means the criminal offence defined in Federal Law No 1 of 2004.

terrorist financing means terrorist financing as defined in Article 1(4) of Directive [xxxx/yyyy];