Tables

  1. 1Defining money laundering (ML) 63
  2. 2Section 400.9 (1) + (1A), the Code 69
  3. 3Section 31, FTRA 1988 82
  4. 4Section 400.9 (1) + (2), the Code 86
  5. 5Section 400.12, the Code 87
  6. 6Section 51, AML/CTF Act 2006 94
  7. 7Penalties for money laundering offences 95
  8. 815 international treaties on terrorism 100
  9. 9UNSCR 1373 102
  10. 10The special recommendations on the financing of terrorism 105
  11. 11Defining a terrorist act 114
  12. 12Financing terrorism under AML/CTF Act and UNCFT 121
  13. 13Financing terrorism under the Code – Section 103.1 122
  14. 14Financing a terrorist under the Code – Section 103.2 123
  15. 15Financing / Providing support (resources) to a terrorist organisation under the Code and UNCFT 126
  16. 16Sections 20 and 21, COTUNA 130
  17. 17Terrorist organisation – Section 102.1, the Code 144
  18. 18Government procedures to list a proscribed organisation under the Code 147
  19. 19Proscription of terrorist organisation – Part 4, COTUNA 149
  20. 20Grounds for listing persons, entities or assets 153
  21. 21Terrorist organisation – Section 102.1 (17) and (18), the Code 155
  22. 22De-listing – Sections 16 and 17, COTUNA 157
  23. 23Penalties for money laundering and terrorism financing offences, Sections 400.3 – 400.8, the Code 227