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