Anti-Terrorism (Terrorist Financing) Regulations, 2013 · s 6

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s 6( 1)

The Minister may, by an order, designate any person as a person mentioned in paragraph 1(c) of Resolution 1373, if he is satisfied that the person fulfils the requirements provided under that paragraph.

(2)

Any person may be designated under sub-regulation (1) whether or not-

(a)

the person;

(b)

the property owned or controlled, directly or indirectly, by the person; or 388

{c} the property derived or generated from any property of the kind referred to in paragraph (b}, is in Brunei Darussalam.

Designation pursuant to application made to Minister.