Financing Terrorism definition

Financing Terrorism means the act defined in article (4) hereby.
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Financing Terrorism means the provision or collection of funds by any means, directly or indirectly, illegally and consciously, with the intention of being used or knowing that they are to be used, fully or partly, in order to carry out:
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Financing Terrorism means activities stipulated in the Criminal Code as the crime of financing terrorism;
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Examples of Financing Terrorism in a sentence

  • Carrying out credit checks on me with a credit reporting agency for a purpose of making a credit decision affecting me (including debt collection) or for the requirements of the Anti-Money Laundering and Countering Financing Terrorism ▇▇▇ ▇▇▇▇.

  • Verifying any information that I give to you (or information that you may collect from other sources) with third parties and third-party databases for the purposes of fraud prevention or the Anti-Money Laundering and Countering Financing Terrorism ▇▇▇ ▇▇▇▇.

  • Verifying any information that I give to you (or information that you may collect from other sources) with third parties and third- party databases for the purposes of fraud prevention or the Anti- Money Laundering and Countering Financing Terrorism ▇▇▇ ▇▇▇▇.

  • Carrying out credit checks on me with a credit reporting agency for a purpose of making a credit decision affecting me (including debt collection) or for the requirements of the Anti-Money Laundering and Countering Financing Terrorism Act 2009.

  • Verifying any information that I give to you (or information that you may collect from other sources) with third parties and third- party databases for the purposes of fraud prevention or the Anti- Money Laundering and Countering Financing Terrorism Act 2009.

  • Verifying any information that I give to you (or information that you may collect from other sources) with third parties and third-party databases for the purposes of fraud prevention or the Anti-Money Laundering and Countering Financing Terrorism Act 2009.

  • Verifying any information that given to the Company by the Customer to you (or information that you may collect from other sources) with third parties and third-party databases for the purposes of fraud prevention or the Anti-Money Laundering and Countering Financing Terrorism Act 2009.

  • The EC Report on Kosovo – 2020, regarding money laundering and financing terrorism, states that the Law on Combating Money Laundering and Financing Terrorism is not yet in line with the acquis and other international standards.

  • Carrying out credit checks with a credit reporting agency for the purpose of making a credit decision affecting the Customer (including debt collection) or for the requirements of the Anti-Money Laundering and Countering Financing Terrorism Act 2009.