Anti-Terrorism (Terrorist Financing) Regulations, 2013 · s 4

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s 4

No person in Brunei Darussalam and no citizen of Brunei Darussalam outside Brunei Darussalam shall knowingly -

(a)

deal, directly or indirectly, in any property of a designated person, including funds derived or generated from property owned or controlled, directly or indirectly, by that person;

(b)

enter into or facilitate, directly or indirectly, any transaction related to a dealing referred to in paragraph (a);

(c)

provide any financial service or other related service in respect of the property referred to in paragraph (a); or

(d)

make any property or any financial service or other related service available, directly or indirectly, for the benefit of a designated person.

Causing, assistance in and promotion of prohibited activities.