Terrorism (Suppression of Financing) Act 2002
Table of Contents
Long Title
Part 1 PRELIMINARY
1 Short title
2 Interpretation
Part 2 TERRORIST PROPERTY
3 Prohibition against providing or collecting property for terrorist acts
4 Prohibition against provision of property and services for terrorist purposes
5 Prohibition against use or possession of property for terrorist purposes
6 Prohibition against dealing with property of terrorists
6A Penalty
6B Abetment, etc., of offence under section 3, 4, 5 or 6
7 Exemption
Part 3 DISCLOSURE AND TIPPING-OFF
8 Duty to disclose
9 Duty to audit
10 Information about acts of terrorism financing
10A Information and identity of informers not to be disclosed
10B Tipping-off
Part 4 SEIZURE, FREEZING AND CONFISCATION OF TERRORIST PROPERTY
11 Application for warrant for seizure and order for restraint of property
12 Contents of application for warrant or order
13 Undertakings for warrant or order
14 Contravention of order
15 Appointment of manager, etc.
16 Power to manage
17 Cessation of order or appointment
18 Application by Public Prosecutor to revoke or vary warrant or order
19 Application by interested person to revoke or vary warrant or order
20 Expiration of warrants and restraint orders
21 Application for forfeiture of property
22 Contents of application for forfeiture of property
23 Respondents and notice
24 Order for forfeiture of property
25 Implementation of forfeiture orders
26 Order refusing forfeiture of property
27 Application to set aside order of forfeiture
28 Interim preservation rights
29 Voidable transfers
30 Other forfeiture provisions unaffected
Part 5 MUTUAL ASSISTANCE AND EXTRADITION
31 Interpretation of this Part
32 Convention as basis for assistance under Mutual Assistance in Criminal Matters Act 2000
33 Extradition
Part 6 JURISDICTION
34 Extraterritoriality
Part 7 MISCELLANEOUS
35 Offences by body corporate
36 No prosecution without Public Prosecutor’s consent
37 Jurisdiction of District Court
38 Amendment of Schedules
39 Regulations
Legislative History
Abbreviations