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

• The applicable laws in this paragraph include The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007, as amended and restated, the FATCA Decree of 2016, and the CRS Decree of 2015.

• The regulations of the Office of Foreign Assets Control, Department of the Treasury (including those named on OFAC’s Specially Designated and Blocked Persons List) and any statute, executive order (including the Executive Order on Terrorist Financing dated September 24, 2001), or other governmental action relating thereto.

• AML/CFT Law The Prevention and Suppression of Money Laundering and Terrorist Financing Law 188(I)/2007, as amended.

• AML/CFT Directive The CySEC Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing, R.A.A. 157/2019, as amended.

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];