Terrorist financing

For the purposes of the Law of 18 September 2017 and its implementing Decrees and Regulations “terrorist financing” shall be regarded as the provision or collection of funds and other assets, by any means, directly or indirectly, with the intention that they be used or in the knowledge that they are to be used, in full or in part, by a terrorist organisation or by a terrorist acting alone, even without any link to a specific terrorist act.

According to this definition, terrorist financing shall be regarded as such even if the funds or other assets were not actually used to commit one or more terrorist acts, or when they are not related to one or more specific terrorist acts.

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