Prohibition against provision or collection of funds for terrorists.
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, —
(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.
Prohibition against dealing with property of terrorists.
4. 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.
Prohibition against provision of resources and services for benefit of terrorists.
5. (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).
link to the complete text of the Act: Brunei-Anti-Terrorism Financial and other Measures Act-2002-eng