Section 7
of Anti-Terrorism (Terrorist Financing) Regulations, 2013
Section 7
(1)
The Minister may, by an order, designate any person, other than those who have been designated under regulation 6(1) or declared by the Minister under section 65, upon receiving an application to do so, if he is satisfied that the application is supported by reasonable grounds or a reasonable basis to suspect or believe that such person is
{a}
a terrorist;
{b}
a terrorist entity; or
{c}
a person who finances terrorism.
(2)
Where the Minister agrees to designate such person, the Authority shall cause to be published a notice available to the public on the internet and any newspaper distributed in Brunei Darussalam to ensure that the property of the designated person is frozen without delay.
(3)
For the purposes of sub-regulation (2), "without delay" means within a matter of hours of a designation by the relevant United Nations Security Council
Sanctions Committee or upon having reasonable grounds, or a reasonable basis, to suspect or believe that a person is a terrorist, a terrorist entity or a person who finances terrorism, as the case may be.
Duration of designation.