Combating Terrorism Crimes Law

Article 29 — Article (29)

Section Two: Terrorist Crimes and Penalties · Chapter Four: Crimes of Terrorism Financing

The following persons shall be punished by life imprisonment or a provisional imprisonment for a term not less than ten years: 1. Whoever provides, collects, prepares or maintains funds, or facilitates obtaining of the same despite of being aware that such funds would be used, partially or completely, in committing terrorist crimes. 2. Whoever provides, collects, prepares or maintains funds for a terrorist organization or person, or facilitates obtaining of the same despite of being aware of the reality of such terrorist organization or person. 3. Whoever gains, takes, operates, invests, possesses, transfers, deposits, saves, uses or disposes of any funds, or accomplishes any banking, financial or commercial transaction despite of being aware that such funds, whether partially or completely, are obtained from a terrorist crime, or owned by a terrorist organization, or prepared so as to finance the same .

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