Combating Terrorism Crimes Law

Article 54 — Article (54)

Section Three: Special Substantive and Procedural Provisions · Chapter Two: Special Procedural Provisions

1. Attorney General, or his authorized representatives of public attorneys, shall be entitled to order a direct access or peruse of any data or information relating to accounts, deposits, trusts, safe boxes, transfers, movements of funds which the prosecution has sufficient evidences that such funds has been used for financing a terrorist organization, terrorist person or a terrorist crime. The prosecution also has sufficient proofs that such funds has been used, prepared for use, gained or obtained from a terrorist crime. For revealing such truth, it becomes necessary to obtain such data or information held by Central Bank or any other financial, commercial or economic institution. 2. Attorney General, or his authorized representatives of public attorneys, shall be entitled to impose a travel ban on a terrorist person, if necessary.

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