Section 11
of Anti-Terrorism (Terrorist Financing) Regulations, 2013
Section 11
(1)
An application to include the name of any person in the List may be submitted by the Government to the relevant United Nations Security Council
Sanctions Committee if the person -
(a)
participates, by any means, in the financing or support of acts or activities of Al-Qaida and other persons associated with it; or
(b)
participates, by any means, in the financing or support of acts or activities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan and other persons associated with it.
(2)
A detailed statement of case shall accompany any proposal of names to the relevant United Nations Security Council Sanctions Committee for inclusion to the List.
(3)
The application shall comply with the procedure laid out in Resolution 1988 and Resolution 1989 and any subsequent or successor resolutions.
Notice of name included in List.