In forceAs enactedCurrent version · As enacted
Anti-Terrorism (Terrorist Financing) Regulations, 2013 · As enacted · Part III
Anti-Terrorism (Terrorist Financing) Regulations, 2013 · As enacted · Part III
Official textFrom Attorney General's Chambers, unchanged
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.
Any person may be designated under sub-regulation (1) whether or not-
the person;
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.