Anti-Terrorism (Terrorist Financing) Regulations, 2013 · s 18

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18.
( 1)
The Authority may, on application, grant a person a certificate authorising -
{a)
the property to be made available to a designated person; or
{b)
the use of, or dealing with, freezable property.
(2)
For the purposes of sub-regulation ( 1), an application shall be for a basic expense dealing or an extraordinary expense dealing.
(3)
The application shall specify the kind of dealing, as mentioned in sub-regulation (2L for which it is made.
(4)
If the application is made for a basic expense dealing by a designated person, whose name is in the List, the Authority, through the Government, shall -
(a)
notify the relevant United Nations Security Council Sanctions
Committee of the application; and
(b) grant a certificate referred to in sub-regulation ( 1) -
(i)
after 3 working days have passed since the notice was given;
and
(ii)
the relevant United Nations Security Council Sanctions
Committee has not advised against granting a certificate referred to in sub-regulation ( 1 j to the applicant.
(5)
If the application is made by a designated person, whose name is in the
List, for an extraordinary expense dealing, the Authority, through the
Government-
(a) shall notify the relevant United Nations Security Council Sanctions
Committee of the application; and
{b)
may grant a certificate referred to in sub-regulation (1) after the approval of the relevant United Nations Security Council Sanctions
Committee is received.
(6)
A certificate referred to in sub-regulation ( 1) is subject to any conditions as may be specified by the Authority in the certificate.
(7)
When the Authority grants a certificate referred to in sub-regulation (1)
to any person pursuant to sub-regulation (4) or (5), the Authority shall notify the
Minister in writing of the granting of such certificate.
Request to Authority for assistance.

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s 18( 1)

The Authority may, on application, grant a person a certificate authorising -

{a)

the property to be made available to a designated person; or

{b)

the use of, or dealing with, freezable property.

(2)

For the purposes of sub-regulation ( 1), an application shall be for a basic expense dealing or an extraordinary expense dealing.

(3)

The application shall specify the kind of dealing, as mentioned in sub-regulation (2L for which it is made.

(4)

If the application is made for a basic expense dealing by a designated person, whose name is in the List, the Authority, through the Government, shall -

(a)

notify the relevant United Nations Security Council Sanctions

Committee of the application; and

(b)

grant a certificate referred to in sub-regulation ( 1) -

(i)

after 3 working days have passed since the notice was given;

and

(ii)

the relevant United Nations Security Council Sanctions

Committee has not advised against granting a certificate referred to in sub-regulation ( 1 j to the applicant.

(5)

If the application is made by a designated person, whose name is in the

List, for an extraordinary expense dealing, the Authority, through the

Government-

(a)

shall notify the relevant United Nations Security Council Sanctions

Committee of the application; and

{b)

may grant a certificate referred to in sub-regulation (1) after the approval of the relevant United Nations Security Council Sanctions

Committee is received.

(6)

A certificate referred to in sub-regulation ( 1) is subject to any conditions as may be specified by the Authority in the certificate.

(7)

When the Authority grants a certificate referred to in sub-regulation (1)

to any person pursuant to sub-regulation (4) or (5), the Authority shall notify the

Minister in writing of the granting of such certificate.

Request to Authority for assistance.