TERRORISM (PREVENTION AND PROHIBITION) ACT
Section 23: Dealing in terrorist property.
(1) A person or an entity who, knowingly or intentionally deals in any terrorist funds or property by—
(a) acquiring or possessing terrorist funds or property,
(b) entering into, or facilitating, directly or indirectly, any transaction in respect of terrorist funds or property,
(c) converting, concealing, or disguising terrorist funds or property, or
(d) providing financial or other services, in respect of terrorist funds or property, at the direction of a terrorist or terrorist group,
commits an offence, and is liable on conviction to imprisonment for a term of at least 20 years and up to a maximum of life imprisonment.
(2) In this Part, the word “knowingly or intentionally” may be inferred from the objective factual circumstances of the case.
Cite this section
Section 23, TERRORISM (PREVENTION AND PROHIBITION) ACT (2022).
https://repo.podus.ai/laws/terrorism-prevention-and-prohibition-act/section/23/