1. Whoever intentionally provides, collects, or makes available Funds by any means, directly or indirectly, including through the use of digital systems, Virtual Assets, or cryptographic technologies, with knowledge that such Funds shall be used, in whole or in part, in any of the following cases, shall be deemed to have committed Financing of Terrorism: a. The commission of a Terrorist Act or Terrorist Acts; b. By a Terrorist or a Terrorist Organization; c. Financing the travel of individuals to a State other than that of their residence or nationality for the purpose of committing, preparing, planning, or participating in, or facilitating a Terrorist Act, or providing the necessary Funds for training on Terrorist Acts or for receiving such training. 2. For the purposes of Clause (1) of this Article, Funds used in Financing of Terrorism shall include any Funds used in whole or in part, whether derived from a legitimate or illegitimate source, and regardless of whether such Funds were actually used to commit or attempt to commit a Terrorist Act, or whether they are linked to any specific Terrorist Act. The Financing of Terrorism shall be deemed committed irrespective of whether the accused is located in the same State as the Terrorist or the Terrorist Organization, or in the State in which the Terrorist Act is or will be committed, or in any other State. 3. Except in cases permitted or authorized under the legislation in force in the State, or pursuant to the provisions of treaties and agreements to which the State is a party, whoever intentionally commits any of the following acts shall be deemed to have committed the crime of Proliferation Financing: a. Provides, collects, or makes available Funds by any means, directly or indirectly, with knowledge that such Funds shall be used, in whole or in part, for the manufacture, possession, acquisition, development, production, sale, supply, export, trans-shipment, brokerage, transport, transfer, storage, or use of Weapons of Mass Destruction, their means of delivery, or related materials, including dual-use technologies and goods, when employed for said purposes. b. Any other act in accordance with the United Nations Security Council resolutions issued under Chapter VII of the Charter of the United Nations, concerning the prevention, suppression, and cessation of Proliferation and its Financing. 4. Knowledge, as an element of the Crime of Financing of Terrorism and the Crime of Proliferation Financing, may be inferred from the factual and objective circumstances attendant upon their commission.
Interpretation and application must be checked against the official text and current version.