Terrorism (Suppression of Financing) Act 2002 · 2020 Revised Edition · Part 2 · Terrorist Property
4. Prohibition against provision of property and services for terrorist purposes
Feedback & supportLast amended by an amending law of 2018. 2 amendments in all.
Every person who directly or indirectly, collects property, provides or invites a person to provide, or makes available property or financial or other related services —
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;
intending that they be used, or knowing or having reasonable grounds to believe that they will be used, in whole or in part, for the purpose of facilitating or carrying out any terrorist act, or for benefiting any person who is facilitating or carrying out such an activity; or
knowing or having reasonable grounds to believe that, in whole or in part, they will be used by or will benefit any terrorist or terrorist entity,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.
In this section, a reference to facilitating or carrying out any terrorist act includes a reference to financing the travel of an individual to any place other than the state of which the individual is a citizen or in which the individual resides, in order for the individual to provide or receive any training in facilitating or carrying out any terrorist act.
terrorist
“terrorist” means any person who —(a)commits, or attempts to commit, any terrorist act; or(b)participates in or facilitates the commission of any terrorist act,and includes any person set out in the First Schedule;