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ANTI-TERRORISM ACT (NO. 2) 2005 - SCHEDULE 3

Financing terrorism

 

Criminal Code Act 1995

1   Paragraphs 102.6(1)(a) and (2)(a) of the Criminal Code

Repeal the paragraphs, substitute:

  (a)   the person intentionally:

  (i)   receives funds from, or makes funds available to, an organisation (whether directly or indirectly); or

  (ii)   collects funds for, or on behalf of, an organisation (whether directly or indirectly); and

Note:   The heading to section   102.6 of the Criminal Code is altered by omitting " to or from " and substituting " to, from or for ".

2   Subsection 103.1(3) of the Criminal Code

Repeal the subsection.

3   At the end of Division   103 of the Criminal Code

Add:

103.2   Financing a terrorist

  (1)   A person commits an offence if:

  (a)   the person intentionally:

  (i)   makes funds available to another person (whether directly or indirectly); or

  (ii)   collects funds for, or on behalf of, another person (whether directly or indirectly); and

  (b)   the first - mentioned person is reckless as to whether the other person will use the funds to facilitate or engage in a terrorist act.

Penalty:   Imprisonment for life.

  (2)   A person commits an offence under subsection   (1) even if:

  (a)   a terrorist act does not occur; or

  (b)   the funds will not be used to facilitate or engage in a specific terrorist act; or

  (c)   the funds will be used to facilitate or engage in more than one terrorist act.

103.3   Extended geographical jurisdiction for offences

    Section   15.4 (extended geographical jurisdiction--category D) applies to an offence against this Division.

Financial Transaction Reports Act 1988

4   Subsection 16(6) (paragraph   (a) of the definition of financing of terrorism offence )

Repeal the paragraph, substitute:

  (a)   section   102.6 or Division   103 of the Criminal Code ; or




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