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Dominica (223) > General provisions (57)

Name: Suppression of the Financing of Terrorism Act (No. 3 of 2003).
Country: Dominica
Subject(s): Criminal and penal law
Type of legislation: Law, Act
Adopted on: 2003-05-29
Entry into force:
Published on: Official Gazette, 2003-06-05, No. 3, pp. 33-68 (INFORM - P60189)
ISN: DMA-2003-L-65824
Bibliography: Official Gazette, 2003-06-05, No. 3, pp. 33-68 (INFORM - P60189)
Act on-line Act on-line Government of the Commonwealth of Dominica PDF PDF (DOC.NORMES) (consulted on 2010-06-11)
Abstract/Citation: Provides for suppression, prevention and detection of activities respecting the financing of terrorism. Divided into 12 parts. Part 1 contains preliminary provisions. Part 2 deals with offences and penalties, Part 3 with implementation, administration and jurisdiction, Part 4 with terrorists and terrorist groups, Part 5 with prohibitions respecting terrorists and terrorist groups, and Part 6 with investigations. Part 7 provides for extradition and mutual assistance in criminal matters, Part 8 for disclosure and sharing of information, Part 9 for seizure and forfeiture of terrorist property, Part 10 for charities, and Part 11 for border control. Part 12 contains miscellaneous provisions.
Amending text(s):

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