Section 4

4. (1) Any person who, directly or indirectly, in whole or in part, and by any means or method—

(a) acquires property;

(b) collects property;

(c) uses property;

(d) possesses property;

(e) owns property;

(f) provides or makes available, or invites a person to provide or make available property;

(g) provides or makes available, or invites a person to provide or make available any financial or other service;

(h) provides or makes available, or invites a person to provide or make available economic support; or

(i) facilitates the acquisition, collection, use or provision of property, or the provision of any financial or other service, or the provision of economic support, intending that the property, financial or other service or economic support, as the case may be, be used, or while such person knows or ought reasonably to have known or suspected that the property, service or support concerned will be used, directly or indirectly, in whole or in part—

(i) to commit or facilitate the commission of a specified offence;

(ii) for the benefit of, or on behalf of, or at the direction of, or under the control of an entity which commits or attempts to commit or facilitates the commission of a specified offence; or

(iii) for the benefit of a specific entity identified in a notice issued by the President under section 25, is guilty of an offence.

(2) Any person who, directly or indirectly, in whole or in part, and by any means or method—

(a) deals with, enters into or facilitates any transaction or performs any other act in connection with property which such person knows or ought reasonably to have known or suspected to have been acquired, collected, used, possessed, owned or provided—

(i) to commit or facilitate the commission of a specified offence;

(ii) for the benefit of, or on behalf of, or at the direction of, or under the control of an entity which commits or attempts to commit or facilitates the commission of a specified offence; or

(iii) for the benefit of a specific entity identified in a notice issued by the President under section 25; or

(b) provides financial or other services in respect of property referred to in paragraph (a), is guilty of an offence.

(3) Any person who knows or ought reasonably to have known or suspected that property is property referred to in subsection (2)(a) and enters into, or becomes concerned in, an arrangement which in any way has or is likely to have the effect of—

(a) facilitating the retention or control of such property by or on behalf of—

(i) an entity which commits or attempts to commit or facilitates the commission of a specified offence; or

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22 No. 21266

GOVERNMENT GAZETTE. 11 FEBRUARY 2005

Act No. 33.2004 PROTECTION OF CONSTITUTIONAL DEMOCRACY AGAINST TERRORIST AND RELATED ACTIVITIES ACT. 2004

(ii) a specific entity identified in a notice issued by the President under section 25;

(b) converting such property;

(c) concealing or disguising the nature, source, location, disposition or movement of such property, the ownership thereof or any interest anyone may have therein;

(d) removing such property from a jurisdiction; or

(e) transferring such property to a nominee.

is guilty of an offence.

Offences relating to explosive or other lethal devices 10