Terrorist Activities definition
Examples of Terrorist Activities in a sentence
A multi-agency Working Group for Prevention of Money Laundering and Funding of Terrorist Activities has recently been set up, in order to better coordinate the investigative and regulatory bodies dealing with money laundering and terrorism.
Initial information was obtained by the national FIU in 2012 from a commercial bank, which, on the basis of their monetary transaction monitoring system and risk classification for indi- vidual clients, in accordance with the obligations placed on banks under the Law on Prevention of Money Laundering and Financing of Terrorist Activities of BiH, reported money transactions in the de- fendants’ bank accounts, after which SIPA, as national FIU initiated investigative activities in this case.
Terrorist Activities - any act committed, or the threat of action, designed to influence a government or intimidate the public and made for the purpose of advancing a political, religious or ideological cause and which involves serious violence against a person or which may endanger another person’s life; creates a serious risk to the health or safety of the public; involves serious damage to property; is designed to seriously disrupt or interfere with an electronic system.
In the wake of the attacks of 11 September 2001, India enacted new counter-terrorism legislation, including the Prevention of Terrorist Activities Act of 2002.345 In 2005, the Special Rapporteur on freedom of religion drew the Government’s attention to allegations that numerous Muslim men had been illegally detained since March 2003 in the Gayakwad Haveli Police Station in Ahmedabad.
In addition, the control and prevention of risks related to asset laundering, funding of terrorist activities and other illegal activities are allocated to the Prevention and Control of Money Laundering and Funding of Terrorist Activities Division.
All federally declared disasters or Incidents of National Interest, whether naturally occurring or caused by Weapons of Mass Destruction or Terrorist Activities, will be coordinated through the Incident Command System.
This proclamation (published in the government gazette) is referred to as the Emergency (Proscription of Terrorism and Specified Terrorist Activities) Regulations 2006.
Funding of Secessionist and Terrorist Activities in Jammu & Kashmir:If publicity and propaganda is oxygen for the terror groups, terror financing is its lifeblood.
Tier III: States with WMD Capabilities and Terrorist Activities on their Soil Table 5, below, summarizes kinds of assistance that might be critical to states with WMD capabilities and terrorist activities on their soil, but which are not state sponsors of terrorism.
Based on the Law on Prevention of Money Laundering and Financing of Terrorist Activities, the Banking Agencies have issued guidance on risk assessments and the proportional Customer Due Diligence (CDD) measures to be applied.22 The nature of the product, limits on thresholds, type of clients served and lack of cross-border transactions would suggest low vulnerability to money laundering and thus a simplified CDD for most of the clients in the MCO sector.