Anti-Terrorism (Terrorist Financing) Regulations, 2013 · s 12

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12.
( 1)
Where a person is designated and his name has been included in the
List and notice is received by the competent authority that -
391
(a)
in the case of an individual, the individual is a citizen of Brunei
Darussalam or a permanent resident; or
(b) in the case of any other person, the person is believed to be in
Brunei Darussalam, the competent authority shall inform the Minister and the Authority immediately of the designation.
(2)
The Authority shall take such necessary steps to notify immediately the designated person of the designation including notice of the following
(a}
a copy of a publicly releasable portion of the statement of case;
(b)
any information on reasons for including the name of a designated person as may be available on the relevant United Nations Security Council
Sanctions Committee's website;
(c)
a description of the effects of designation as provided in the relevant resolutions;
(d) the relevant
United
Nations
Security
Council
Sanctions
Committee's procedures for considering an application referred to in sub-regulation (1) to remove any name from the List; and
(e)
the provisions of Resolution 1452 as amended by Resolution 1735
regarding available exemptions.
Removal of name from List.

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s 12( 1)

Where a person is designated and his name has been included in the

List and notice is received by the competent authority that -

391

(a)

in the case of an individual, the individual is a citizen of Brunei

Darussalam or a permanent resident; or

(b)

in the case of any other person, the person is believed to be in

Brunei Darussalam, the competent authority shall inform the Minister and the Authority immediately of the designation.

(2)

The Authority shall take such necessary steps to notify immediately the designated person of the designation including notice of the following

(a}

a copy of a publicly releasable portion of the statement of case;

(b)

any information on reasons for including the name of a designated person as may be available on the relevant United Nations Security Council

Sanctions Committee's website;

(c)

a description of the effects of designation as provided in the relevant resolutions;

(d)

the relevant

United

Nations

Security

Council

Sanctions

Committee's procedures for considering an application referred to in sub-regulation (1) to remove any name from the List; and

(e)

the provisions of Resolution 1452 as amended by Resolution 1735

regarding available exemptions.

Removal of name from List.