Counter-Terrorism Act of 2007 (17 PNCA Chapter 22)

Act 2007

Plain-English summary

Defines terrorist offences, the offence of financing terrorism (§ 2225), nonprofit-entity safeguards (§ 2226) and administrative freezing of property of persons designated by the UN Security Council (§ 2212(l)). Originally enacted as RPPL 7-28 and re-codified by RPPL 9-21.

Who it applies to

All industries

Topics

AML / CFT / Sanctions

Official source

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