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 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 the offence specified in the Anti-Terrorism Act, 2002;”.
More Definitions of terrorism financing
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.
terrorism financing means directly or indirectly, unlawfully and wilfully, provides or collects funds with the intention that
terrorism financing means the direct and indirect accumulation, conversion, transfer, or disposal of assets, knowing the intention of using them for terrorist persons, terrorist acts, and activities.
terrorism financing means financial support, in any form, of terrorism or of those who encourage, plan or engage in terrorism ;
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 directly or indirectly,
terrorism financing means directly or indirectly, unlawfully and wilfully providing and/or collecting Funds with the intention that these Funds will be used in full or part to carry out a Terrorist Act by a terrorist organisation or be linked to a specific Terrorist act.