Base de Datos de Legislación

Terrorismo
  • Delitos

    • • Delitos relacionados con la financiación del terrorismo
      • Delitos relacionados con los atentados terroristas cometidos con bombas
      • Delitos relacionados con terrorismo nuclear y con material nuclear
  • Actos Relacionados

    • • Posesión de cosas relacionadas con delitos de terrorismo
  • Palabras clave

    • • Financiación / Mensajeros portadores de dinero en efectivo
      • Bomba / Artefacto explosivo improvisado (IED)/ Explosivos
      • Material nuclear / Terrorismo químico, biológico, radiológico y nuclear (QBRN) / Armas de destrucción masiva (ADM)
 

Texto original

3. Prohibition against provision or collection of funds for terrorists.

No person shall in Brunei Darussalam, and no citizen of Brunei Darussalam and no company incorporated or registered under the Companies Act (Chapter 39) shall outside Brunei Darussalam, —

(a) provide funds to any person by any means, directly or indirectly; or
(b) collect funds for any person by any means, directly or indirectly,

if he knows or there are reasonable grounds for him to suspect that the funds will be used to commit any terrorist act or facilitate the commission of any terrorist act.


4. Prohibition against dealing with property of terrorists.

No person shall in Brunei Darussalam, and no citizen of Brunei Darussalam and no company incorporated or registered under the Companies Act (Chapter 39) shall outside Brunei Darussalam, —

(a) deal, directly or indirectly, in any property that is owned or controlled by or on behalf of any terrorist or any other person owned or controlled by any terrorist, including funds derived or generated from property owned or controlled, directly or indirectly, by any terrorist or any other person owned or controlled by any terrorist;
(b) enter into or facilitate, directly or indirectly, any financial transaction relating to a dealing in property referred to in paragraph (a); or
(c) provide any financial services or any other related services in respect of any property referred to in paragraph (a), to or for the benefit of, or on the direction or order of, any terrorist or any other person owned or controlled by any terrorist.


5. Prohibition against provision of resources and services for benefit of terrorists.

(1) No person shall in Brunei Darussalam, and no citizen of Brunei Darussalam and no company incorporated or registered under the Companies Act (Chapter 39) shall outside Brunei Darussalam, make available any —

(a) funds or any other financial assets or economic resources; or
(b) other financial or related services,

for the benefit of any prohibited person.

(2) In subsection (1), “prohibited person” means any —

(a) terrorist;
(b) person owned or controlled by any terrorist; or
(c) person acting on behalf of or at the direction of any person referred to in paragraphs (a) or (b).


6. Prohibition against false threats of terrorists acts.

(1) No person shall in Brunei Darussalam, and no citizen of Brunei Darussalam and no company incorporated or registered under the Companies Act (Chapter 39) shall outside Brunei Darussalam, communicate or make available by any means any information which he knows or believes to be false to any person with the intention of inducing in him or in any other person a false belief that a terrorist act has been, is being or will be carried out.

(2) No person shall in Brunei Darussalam, and no citizen of Brunei Darussalam and no company incorporated or registered under the Companies Act (Chapter 39) shall outside Brunei Darussalam, place any article or substance in any place with the intention of inducing in some other person a false belief that —

(a) the article or substance is likely to explode or ignite and thereby cause personal injury or damage to property; or
(b) the article contains or the substance consists of any —

(i) dangerous, hazardous, radioactive or harmful substance;
(ii) toxic chemical; or
(iii) microbial or other biological agent or toxin,

that is likely to cause death, disease, personal injury or damage to property.

(3) No person shall in Brunei Darussalam, and no citizen of Brunei Darussalam and no company incorporated or registered under the Companies Act (Chapter 39) shall outside Brunei Darussalam, dispatch or transport any article or substance by any means with the intention of inducing in some other person a false belief that —

(a) the article or substance is likely to explode or ignite and thereby cause personal injury or damage to property; or
(b) the article contains or the substance consists of any —

(i) dangerous, hazardous, radioactive or harmful substance;
(ii) toxic chemical; or
(iii) microbial or other biological agent or toxin,

that is likely to cause death, disease, personal injury or damage to property.

(4) For the purposes of this section, a reference to a person inducing in any other person a false belief does not require that first-mentioned person to have any particular person in mind as the person in whom he intends to induce that false belief.


7. General prohibition.

No person shall in Brunei Darussalam, and no citizen of Brunei Darussalam and no company incorporated or registered under the Companies Act (Chapter 39) shall outside Brunei Darussalam, knowingly do anything that causes, assists or promotes, or is intended to cause, assist or promote, any act or thing prohibited by sections 3, 4, 5 or 6.