Introduction to BVIs AML-CFT Legislation - page 18

Orders In Council
•
The Terrorism (United Nations Measures) (Overseas
Territories) Order 2001
•
Prohibits fundraising for terrorism purposes, restricts the making
available of funds and financial services to terrorists and provides
powers to freeze accounts of suspected terrorists
•
Anti-Terrorism (Financial and Other Measures) (Overseas
Territories) Order 2002
•
Extends to the OTs the provisions of the Terrorism Act, 2000 and Anti-
terrorism, Crime and Security Act, 2001 which deal with the financing of
terrorism
•
Chemical Weapons (Overseas Territories) Order 2005
•
Extends to the OTs the provisions of the UK Chemical Weapons Act,
1996 and Anti-terrorism, Crime and Security Act, 2001
1...,8,9,10,11,12,13,14,15,16,17 19
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