ACT
(Acts 36 of 2008, 5 of 2010, 28 of 2019 and 8 of 2023)
Act 36 of 2003 .. in force 5 December 2008 (S.I. 114/2008)
Amended by Act 5 of 2010 .. in force 1 February 2010
Amended by Act 28 of 2019 .. in force 8 October 2019
Amended by Act 8 of 2023 .. in force 30 March 2023
ARRANGEMENT OF SECTIONS
PART 1
PRELIMINARY
| 1. | Short title |
| 2. | Interpretation |
| 3. | Orders declaring certain entities to be specified entities |
| 3A. | Competent authority to submit information to Financial Intelligence Authority |
| 3B. | Attorney General to propose names for listing and delisting |
| 4. | Orders etc. to give effect to resolutions of the security council |
PART 2
offences
| 5. | Provision or collection of property to commit terrorist acts |
| 6. | Provision of financial or economic resources for commission of terrorist act |
| 6A. | Prohibition against having a business or professional relationship with a specified entity |
| 7. | Use of property for commission of terrorist acts |
| 8. | Arrangements for retention or control of terrorist property |
| 9. | Dealing with terrorist property |
| 10. | Soliciting and giving of support to terrorist groups or for the commission of terrorist act |
| 11. | Harbouring of persons committing terrorist acts |
| 12. | Provision of devices to terrorist groups |
| 13. | Recruitment of persons to be members of terrorist groups or to participate in terrorist acts |
| 14. | Provision of training and instruction to terrorist groups and persons committing terrorist acts |
| 15. | Incitement, promotion or solicitation of property for the commission of terrorist acts |
| 16. | Providing facilities in support of terrorist acts |
| 17. | Conspiracy to commit offences under this Act |
| 18. | Membership of terrorist groups |
| 19. | Arrangements of meetings in support of terrorist groups |
| 19A. | Financing of travel |
| 20. | Participation in the commission of offences under this act |
| 20A. | Cancellation of licence or certificate |
PART 3
investigation of offences
| 21. | Powers of arrest |
| 22. | Detention orders |
| 22A. | Attorney General to make application for freezing order |
| 22B. | Provisions regarding basic expenses for specified entity |
| 22C. | Provisions regarding basic expenses for specified entry listed on the 1267 List or the 1988 List |
| 22D. | Review of freezing order |
| 22E. | Application for review of freezing order by specified entity |
| 22F. | Application for review of freezing order by an affected person |
| 22G. | Requirement to freeze funds |
| 22H. | Freezing of funds in extreme urgency |
| 22I. | Communication of a specified entity, de-listing and unfreezing |
| 22J. | Unfreezing of funds and other property |
| 23. | Power to gather information |
| 24. | Power to intercept communications and the admissibility of intercepted communications |
PART 4
trial of offences
| 25. | Jurisdiction to try offences under this Act |
| 26. | Evidence by certificate |
PART 5
information sharing, extradition and mutual assistance in criminal matters
| 27. | Exchange of information relating to terrorist groups and terrorist acts |
| 28. | Conventions to be used as basis for extradition |
| 29. | Convention to be used as basis for mutual assistance in criminal matters |
| 30. | Offences deemed not to be offences of a political character |
PART 6
disclosure and sharing of information
| 31. | Duty to disclose information relating to offences and terrorist acts |
| 32. | Duty to disclose information relating to property of terrorist groups etc. |
PART 7
seizure and forfeiture of terrorist property
| 33. | Power to seize property used in commission of terrorist acts |
| 34. | Order for forfeiture of property on conviction |
| 35. | Orders for seizure and restraint of property |
| 35A. | Review of search warrants and restraining orders |
| 35B. | Expiry of restraining orders |
| 35C. | Disposal of property seized or dealt with |
| 36. | Orders for forfeiture of property |
| 37. | Refusal and revocation of registration of charities linked to terrorist groups |
PART 8
miscellaneous
| 38. | Provision of information relating to passengers of vessels and aircraft |
| 39. | Power to prevent entry and order the removal of persons |
| 40. | Power to refuse refugee application |
| 41. | Regulations |
AN ACT to implement the United Nations Convention respecting the Suppression of the Financing of Terrorism and the United Nations Security Council Resolution 1373 on terrorism; generally to make provision for preventing and combating terrorism and to provide for matters incidental thereto.
Commencement [5 December 2008]