There is information that the person performing the financial transaction is involved in terrorist activity or is directed by persons involved in terrorist activity.

According to article 3 of the Act, terrorist activity includes financing a known terrorist organization or group.

The Anti Terrorism Act, in particular, defines basic terms and their meanings, including terrorism, terrorist act, technological terrorism, terrorist activity, international terrorism, terrorist, terrorist group, terrorist organization, anti terrorism, anti terrorist operation and hostage.

More specifically, the Criminal Code will define the financing of terrorist activity as wilfully providing or collecting funds or other assets, by whatever means, for intended use in terrorist activity .

The Criminal Code will specify the liability of natural persons for financing terrorist activity, while the Act on counter terrorism will lay down the liability of legal persons for financing terrorist activity.

A suspended financial transaction may be resumed if the financial monitoring body informs the person conducting the transaction that there is insufficient evidence that one of the parties to the transaction is involved in terrorist activity or is directed by persons involved in terrorist activity.

Please describe the mechanism available in Palau to provide early warning of anticipated terrorist activity to other States.

When a legal person involved in financing terrorist activity is closed down, property belonging to it is confiscated.

Increasingly, many individuals who raise funds for terrorist organisations are also involved in criminal activity on their own account.

Article 5 of the Law outlines the definitions for a terrorist act, the terrorist activity, a terrorist, fight against terrorism, counter terrorism action, Implementation Zone of Counter Terrorism Action, a hostage. (The English translation of the Anti Terrorism Law is annexed).

In order to help member countries report on terrorist activity, Interpol has issued practical guidelines on the type of information required.

Of paramount concern is the high toll of innocent civilian casualties caused by the ongoing violence, including terrorist and insurgent activity.

Consequently, the plan is to add to the Criminal Code a new article establishing natural persons' criminal liability for financing terrorist activity.

The provisions in question will thus result in more effective freezing of accounts containing suspicious funds, including those connected with terrorist activity.

Consequently, the incidence of local criminal activity (which does not require bank transfers) as a means of raising terrorist funds will increase.

In the interests of furthering the peace process, Israel has been exercising restraint in the face of this ongoing and intensifying terrorist activity.

Its primary objectives are to identify members of criminal groups involved in international terrorist activity and to provide an 'indices system' (searchable database).

Apart from the procedural legislation governing investigative procedures leading to the criminal prosecution of persons engaged in terrorist activity, current legislation makes no provision for other forms of activity on the part of the law enforcement agencies.

I am writing to bring to your attention the events of the last two days, which have seen a surge in Palestinian terrorist activity.

A special article will also be added to the Act on counter terrorism to cover liability of legal persons for the financing of terrorist activity.

Article 23, which deals with organizations' liability for terrorist activity, establishes that an organization registered in the Republic of Belarus may be deemed a terrorist organization by a court decision, and therefore closed down in accordance with established legal procedures.

The new article will reinforce the provision that a legal person shall be deemed, by a decision of the Supreme Court, to be terrorist in nature and closed down if an official responsible for its management or supervision finances terrorist activity.

Answer The draft law amending and supplementing the Act of the Republic of Belarus on measures to prevent the legalization of funds obtained by illegal means provides for the possibility of suspending financial transactions (except the crediting of funds received) if one of the participants in the transaction is involved in terrorist activity or is directed by persons involved in terrorist activity.

What legislation, procedures and mechanisms are in place for ensuring that refugee status is not granted to asylum seekers who have been involved in terrorist activity?

Underscoring the importance of Member State designations pursuant to relevant resolutions and robust implementation of existing measures as a significant preventive measure in combating terrorist activity,

In fact, recent months have seen a surge in the number of cross border attacks against Israel and an increase in terrorist activity stemming from Lebanon.

In this regard, investigations have not detected any irregular activity in the Bolivian territory under the influence of Osama bin Laden and the Al Qaida terrorist group.

The new article of the Criminal Code will contain a specific section dealing with the criminal liability of persons who use their official authority to finance terrorist activity.

It will regulate matters of criminal liability in the case of natural persons responsible for the management or supervision of a legal person involved in financing terrorist activity.

It strongly supports the efforts being made in all regions of the world to secure international peace and security and is therefore concerned about the upsurge in terrorist activity and about the possibility of weapons of mass destruction falling into the hands of terrorist groups.

Currently, the liability of legal persons for financing terrorist activity is provided for in part in article 23 of the Act of the Republic of Belarus on counter terrorism .

2.3 In 1998, the complainant was tried in absentia in Egypt for terrorist activity directed against the State before a Superior Court Martial , along with over 100 other accused.

The Palestinian Authority must immediately fulfil its obligations and take all necessary steps to prevent and eliminate terrorist activity and create an atmosphere in which peace can be pursued.

In various parts of the world, including countries where democracy was highly developed, human rights faced challenges related inter alia to increased racial intolerance and xenophobia, the activity of extremist groups, trafficking in human beings, the situation of refugees and immigrants and the activity of terrorist organizations.

The causes of insecurity are several and complex terrorist and extremist elements, criminal activity and the illicit production and trafficking of drugs, besides the perennial problems of poverty, unemployment and underdevelopment.

Act No. 75 of 2003 concerning support for international efforts to combat terrorism and prevent money laundering includes a number of sections in which terrorist and related crimes are defined and the penalties stipulated for perpetrators of and accessories to these crimes and persons who conceal terrorist activity.

In addition, we point to Section 185a paragraph 2 of the Slovak Criminal Code (setting up, masterminding or supporting a criminal or a terrorist group), which criminalizes not only the setting up, masterminding or membership in a terrorist group, but also any other activity carried out for the benefit of to support such group.

No life without tectonic activity, without volcanic activity.

The adoption of the Anti Terrorism Act was accompanied by the introduction of changes to the Security Service Act, the Police Investigations Act and the State Border Service Act, as well as the Code of Criminal Procedure, which enhance the effectiveness of anti terrorist activity while guaranteeing respect for civil rights in the context of such activity.

The authority executing the criminal procedure should provide with the facts proving that the organization is involved in an activity prohibited by the law, in particular organization of a terrorist act, its execution or assistance in it.

Israel is engaging in a serious effort to renew the peace process, and has proved ready to live up to its own obligations, but it expects the Palestinian leadership to be more active in fully eradicating terrorist activity.

Despite ongoing terrorist activity, Israel continues to exercise restraint and hopes that the new Palestinian leadership, as well as all States in the region, will finally meet their obligations and adopt a policy of zero tolerance for terrorism.

As well as the geographic spread, the List should reflect the range of activity of those associated with Al Qaida and the Taliban, whether they recruit or support others to commit terrorist acts or carry them out themselves.

Despite this ongoing terrorist activity, Israel continues to exercise restraint and hopes that the new Palestinian leadership, as well as all States in the region, will finally meet their obligations and adopt a policy of zero tolerance for terrorism.

The draft law proposes to add to article 3 of the Act on counter terrorism a definition of the financing of terrorism (wilfully providing or collecting funds or other assets, by whatever means, for intended use in terrorist activity).