terrorist financing definition
terrorist financing means terrorist financing as defined in Article 1(5) of Directive (EU) 2015/849;
terrorist financing has the meaning as set forth at paragraph b below.
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
2 A conflict of interest may not, in all cases, in and of itself, constitute a Prohibited Practice.
More Definitions of terrorist financing
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 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 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 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 an offence under section 13 of the Criminal Justice (Terrorist Offences) Act 2005;
terrorist financing means engaging with, contracting or providing support to individuals or entities that appear on the United Nations Security Council Consolidated Sanctions List, accessible at https://www.un.org/securitycouncil/content/un-sc-consolidated-list.