Counter-terrorism Archives | Page 2 of 22 | International Commission of Jurists

Counter Terrorism Financing Act (2013)

Feb 1, 2013

“This Act contains certain provisions in relation to the restriction of rights and liberties of persons, in respect of which section 29, in conjunction with section 33, section 35, section 36, section 41 and section 43 of the Constitution of the Kingdom of...

Terrorism Financing Prevention and Suppression Act (2012)

Jun 10, 2012

Section 2. Declaration of Policy. – It is the policy of the State to protect life, liberty, and property from acts of terrorism and to condemn terrorism and those who support and finance it and to recognize it as inimical and dangerous to national security and the...

Terrorist Financing Suppression Act of 2011

Sep 23, 2011

SEC. 2. Declaration of Policy – It is a declared policy of the Stale to protect life, liberty, and property from acts of terrorism and to condemn terrorists and those who provide support in any manner, financial or otherwise, to terrorists as inimical and...

Prakas on Anti-Money Laundering and Combating the Financing of Terrorism relating to All Reporting Entities not regulated by the National Bank of Cambodia

Dec 21, 2010

Article 1 – Scope For the purposes of the present Prakas the term “reporting entities” shall apply to the following institutions and professions, which are not regulated by the National Bank of Cambodia and are referred to as “reporting entities” in the Law on...

Strategic Trade Bill (2010)

Apr 8, 2010

An Act to provide for control over the export, transhipment, transit and brokering of strategic items, including arms and related material, and other activities that will or may facilitate the design, development and production of weapons of mass destruction and their...