terrorism financing means directly or indirectly, unlawfully and wilfully, provides or collects 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 acts of terrorism.
terrorism financing means the offence specified in the Anti-Terrorism Act, 2002;”.
terrorism financing means the provision, collection or transfer of asset directly or indirectly, in the knowledge that they are to be used to carry out a terrorist act or to finance a terrorist organization, or an individual terrorist.
More Definitions of terrorism financing
terrorism financing means directly or indirectly, unlawfully and wilfully, provides or collects funds with the intention that
terrorism financing means directly or indirectly, unlawfully and wilfully, provides or collects 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 acts of terrorism. Any breach of this representation and warranty shall entitle SPC to terminate the Contract immediately upon notice to the Contractor, at no cost to SPC. GOVERNING LAW AND OBSERVANCE OF THE LAW These General Terms and Conditions will be governed by the general principles of international law to the exclusion of any single national system of law. General principles of law shall be deemed to include the UNIDROIT Principles of International Commercial Contracts 2016. The Contractor must comply with all laws, ordinances, rules, and regulations bearing upon the performance of its obligations under the terms of the Contract.
terrorism financing means financial support, in any form, of terrorism or of those who encourage, plan or engage in terrorism ;
terrorism financing means directly or indirectly, unlawfully and wilfully, provides or collects funds with the intention that they should be used or in
terrorism financing means directly or indirectly,
terrorism financing means direct or indirect collecting, converting, transferring or disposing any assets knowing such assets are intended to be used by terrorist person for terrorist act or activity;
terrorism financing means the providing or raising of funds or the provision of financial services in the knowledge of their being intended for financing an organization, preparing and committing any of the crimes envisaged by Applicable legislation as a terrorist act or for supporting an organized group, illegal military formation or criminal organization that has been formed or is being formed for the purpose of committing the said crimes. Terrorist activities almost always require support in the form of funding or services. Mobilizing and/or extending such support amounts to financing terrorism (FT). Terrorism may be funded from proceeds of crime or from other sources. 18 Other than the definitions for illicit financing, money laundering, terrorism financing, proliferation financing, financing of illicit small and light arms, and politically exposed persons, all the definitions below are adapted from the AU/ECA Report of the High Level Panel on Illicit Financial Flows from Africa.