UNITED NATIONS (ANTI-TERRORISM
MEASURES) ORDINANCE
(6) For the avoidance of doubt, it is hereby declared that the revocation under subsection (2), or the expiry under subsection (3) or (4), of a notice under subsection (1) shall not affect the application of section 8 to the funds which were specified in the notice.
(7) A notice under subsection (1) or (2) shall be given to the person holding the funds concerned (“the recipient”), and shall require the recipient to send a copy of the notice without delay to the person whose funds they are, or for or on whose behalf the funds are held (“the owner”).
(8) A recipient shall be treated as complying with subsection (7) if, without delay, he sends a copy of the notice mentioned in that subsection to the owner at his last-known address or, if he does not have an address for the owner, he makes arrangements for a copy of the notice to be supplied to the owner at the first available opportunity.
PART 3
Prohibitions Relating to Terrorists, Terrorist Associates and Terrorist Property
7. Prohibition on supply of funds to terrorists and terrorist associates
A person shall not provide or collect, by any means, directly or indirectly, funds—
- (a) with the intention that the funds be directly or indirectly supplied to or otherwise used by; or
- (b) knowing or having reasonable grounds to believe that the funds will be directly or indirectly supplied to or otherwise used by,
a person who the first-mentioned person knows or has reasonable grounds to believe is a terrorist or terrorist associate.
8. Prohibition on making funds, etc. available to terrorists and terrorist associates
No person shall, except under the authority of a licence granted by the Secretary, make any funds or financial (or related) services available, directly or indirectly, to or for the benefit of a person who the first-mentioned person knows or has reasonable grounds to believe is a terrorist or terrorist associate.
