Terrorism (Suppression of Financing) Act 2002 · 2020 Revised Edition · Part 2 · Terrorist Property
3. Prohibition against providing or collecting property for terrorist acts
Feedback & supportLast amended by an amending law of 2018. 2 amendments in all.
Every person who directly or indirectly, wilfully and without lawful excuse, provides or collects property —
property
“property” means —(a)assets of every kind, whether tangible or intangible, movable or immovable, however acquired; and(b)legal documents or instruments in any form, including electronic or digital, evidencing title to, or interest in, such assets, including, but not limited to, bank credits, travellers cheques, bank cheques, money orders, shares, securities, bonds, drafts and letters of credit;
with the intention that the property be used; or
knowing or having reasonable grounds to believe that the property will be used,in whole or in part, in order to commit any terrorist act, shall be guilty of an offence.
Any person who acts reasonably in taking, or omitting to take, measures to avoid committing an offence under subsection (1) shall not be liable in any civil proceedings arising from taking or omitting to take those measures.