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ANTI-TERRORISM ACT (NO. 2) 2005 NO. 144, 2005 - SCHEDULE 3 - Financing terrorism

ANTI-TERRORISM ACT (NO. 2) 2005 NO. 144, 2005 - SCHEDULE 3

- Financing terrorism

Criminal Code Act 1995



1

Paragraphs 102.6(1)(a) and (2)(a) of the Criminal

Code

Repeal the paragraphs, substitute:

(a) the person intentionally:

(i) receives funds from, or makes funds available to, an organisation (whether directly or indirectly); or

(ii) collects funds for, or on behalf of, an organisation (whether directly or indirectly); and

Note: The heading to section 102.6 of the Criminal Code is altered by omitting "to or from" and substituting "to, from or for".



2

Subsection 103.1(3) of the Criminal Code

Repeal the subsection.



3

At the end of Division 103 of the Criminal

Code

Add:



103.2 Financing a terrorist
(1)
A person commits an offence if:

(a) the person intentionally:

(i) makes funds available to another person (whether directly or indirectly); or

(ii) collects funds for, or on behalf of, another person (whether directly or indirectly); and

(b) the first-mentioned person is reckless as to whether the other person will use the funds to facilitate or engage in a terrorist act.

Penalty: Imprisonment for life.

(2)
A person commits an offence under subsection (1) even if:

(a) a terrorist act does not occur; or

(b) the funds will not be used to facilitate or engage in a specific terrorist act; or

(c) the funds will be used to facilitate or engage in more than one terrorist act.



103.3 Extended geographical jurisdiction for offences
Section 15.4 (extended geographical jurisdiction—category D) applies to an offence against this Division.

Financial Transaction Reports Act 1988



4

Subsection 16(6) (paragraph (a) of the definition of

financing of terrorism offence )

Repeal the paragraph, substitute:

(a) section 102.6 or Division 103 of the Criminal Code ; or