Act 2011
Anti-Terrorism Order, 2011
Issued by Brunei Darussalam Central Bank
Plain-English summary
Made under Article 83(3) of the Constitution on 18 July 2011. Creates terrorism offences including financing terrorist acts and dealing in terrorist property, gives police powers of arrest, search and interception, provides for seizure, freezing and forfeiture of terrorist property, and requires financial institutions and certain designated businesses to report suspicious transactions to the Financial Intelligence Unit. BDCB also lists amending Orders of 2012 and 2022 and the Anti-Terrorism (Terrorist Financing) Regulations, 2013, which were not read.
Who it applies to
Banking · DNFBPs (Lawyers, Accountants, Dealers)
Topics
AML / CFT / Sanctions
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