terrorist financing definition

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

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.

Examples of terrorist financing in a sentence

• Vendor shall comply with the Law of Ukraine “On Corruption Prevention” (2019) and the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Terrorist Financing and Financing of Proliferation of Mass Destruction Weapons” (2014).

• As a business carrying out estate agency work we are required to verify the identity of both the vendor and the purchaser as outlined in the following: The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 - xxxxx://xxx.xxxxxxxxxxx.xxx.xx/uksi/2017/692/contents.

• Each additional monthly settlement of purchase/sale $55.00 Mailings to holders of Subscription Receipts According to our published Service Offering and Fee Schedule Bank Fees associated with any Incoming/Outgoing Wires As per bank Compliance with OSFI – 525 reporting under 82.11 of the Criminal Code and other Regulations and Resolutions concerning Anti-Money Laundering and Terrorist Financing Legislation, per year, or part thereof.

• The Member acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that XXXX will, from time to time, request information from the Member to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation.

More Definitions of terrorist financing

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 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 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 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 the criminal offence defined in Federal Law No 1 of 2004.

terrorist financing means terrorist financing as defined in Article 1(4) of Directive [xxxx/yyyy];