WebTerrorism (Suppression of Financing) Act . United Nations (Anti-Terrorism Measures) Regulations. ISIL (Da'esh) and Al-Qaida List UN 1988 Taliban List All other persons identified in the First Schedule of the Terrorism (Suppression of Financing) Act. 15 Mar 2024 30 Jan 2024 5 Oct 2024. Revoked Regulations and Legislation. Revoked Regulations ... WebThe Anti-Money Laundering Steering Group is the governing body responsible for the general oversight of anti-money laundering (AMl) and countering the financing of terrorism (CFT) policy in the Cayman Islands, as stated in section 5 (2) (a) of the Proceeds of Crime Act. It is also responsible for the general administration of the FRA; for ...
Terrorism Act 2000: Paragraph 3 (4) of Schedule 8
WebRights: Scotland. 16 (1) A person detained under Schedule 7 or section 41 at a police station in Scotland shall be entitled to have intimation of his detention and of the place where he … Webcountering the terrorist threat and have powers under Schedule 7 to the Terrorism Act 2000 to stop, question, search and if necessary detain people entering or leaving the UK. This also applies to those travelling within the UK on board a ship or aircraft. Terrorists need to travel in order to plan, prepare and commit their crimes. Schedule 7 inclusion\u0027s fo
Revised code of practice in connection with the detention, …
WebRuqayyah binti Ramli (Singapore citizen) (Date of Birth: 15 June 1986). 3. In this Schedule, unless the context otherwise requires —. “1267/1989/2253 ISIL (Da’esh) and Al‑Qaida … WebU.S. DEPARTMENT is CONDITION — BUREAU of CONSULAR THING. ddd859.com > U.S. Visas > Tourism & Visit > Visa Waiver Program. Congressional Liaison; Special Exhibit Means; Legal Resources WebSuppression of Terrorism Act 1978 (c. 26) 3. (1) The Suppression of Terrorism Act 1978 shall be amended... Legal Aid, Advice and Assistance (Northern Ireland) Order 1981 (S.I. … incarnation meaning rs