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CONFIDENTIAL when completed Revised July 30, 2010 Monthly Suppression of Terrorism and UN Sanctions Report Suppression of Terrorism - Report under section 83.11 of the Criminal Code of Canada (Criminal.

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The objective of the International Convention for the Suppression of the Financing of Terrorism (the Convention) is to enhance international cooperation among States in devising and adopting effective measures for the prevention of the financing of terrorism, as well as for its suppression through the prosecution and ...

10168, otherwise known as "The Terrorism Financing Prevention and Suppression Act of 2012" prohibits any person from either: i) dealing with any property or funds, financial or other related services to designated and/or identified persons and entities named in the Taliban 1988 Sanctions List.

An Act to suppress the financing of terrorism, to give effect to the International Convention for the Suppression of the Financing of Terrorism and for matters connected therewith. 1. This Act may be cited as the Terrorism (Suppression of Financing) Act.

The TSOFA is the domestic legislation to suppress the financing of terrorism. Sections 3 to 6 of the TSOFA expressly prohibits the following: Provision and collection of property for terrorist acts. Provision of property or services for terrorist purposes.

Canada has implemented measures to suppress international terrorism under three complimentary listing mechanisms: the Regulations Implementing The United Nations Resolutions on the Taliban, ISIL (Da'esh) and Al-Qaida,, the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism, and the ...

—(1) No person in Singapore and no citizen of Singapore outside Singapore shall communicate or make available by any means any information which he knows or believes to be false to another person with the intention of inducing in him or any other person a false belief that a terrorist act has been, is being or will be ...

Individuals who come across the property, information or particulars in the course of their work: a fine not exceeding $250,000 and/or imprisonment for a term not exceeding 5 years.

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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232