ACT 875

                                                  THE EIGHT HUNDRED AND SEVENTY-FIFTH ACT

                                OF THE PARLIAMENT OF THE REPUBLIC OF GHANA·

                                  ENTITLED

                                   ANTI-TERRORISM (AMENDMENT) ACT, 2014 ACT 875

AN ACT to amend the Anti-Terrorism Act, 2008 (Act 762) to clarify the power of the High Court to order the funds and other assets of a terrorist, financiers of terrorism or a terrorist organisation to be frozen and to provide for related matters.

DATE OF ASSENT: 24th April, 2014

PASSED by Parliament and assented to by the President:

Section 5 of Act 762 amended

1. The Anti-Terrorism Act, 2008 (Act 762) referred to in this Act as the principal enactment is amended in section 5 by the substitution for subsection (2) of

"(2) The High Court shall order the funds and other assets of

(a) a terrorist,

(b) a financier of terrorism, or

(c) a terrorist organisation

to be frozen and any person holding the funds shall, without delay, freeze them."

Section 40 of Act 762 amended

2. The principal enactment is amended in section 40 by

(a) the insertion of a new definition after "accountable institu- tion" of

Anti-Terrorism (Amendment) Act, 2014 "

''''Committee'' means the Implementation Committee established under section 1 of the Instructions for the Implementation of United Nations Security Council Resolutions 1267 (1999),1373 (2001),1718 (2006),1737 (2006), Successor Resolutions and Other Relevant Resolutions, 2013 (E. I. 2)";

(b) the insertion of a new definition after "firearm" of

" "funds or other assets" include

(a) financial assets, economic resources, property of every kind, whether tangible or intangible, movable or immovable, however acquired, and

(b) legal documents or instruments in the nature of

                  (i) electronic or digital documents, evidencing title to, or interest in, those funds or other assets,

(ii)bank credits, traveller's cheques, bank cheques, money orders, shares, securities, bonds, drafts, or

(iii) other letters of credit and any interest, dividends or other income on or value accruing from or generated by those funds or other assets";

  (c) the insertion of a new definition after "terrorist group" of " "terrorist organisation" means any group of terrorists that

(a) commits or attempts to commit a terrorist act by any means, directly or indirectly;

(b) participates as an accomplice in a terrorist act;

(c) organises or directs others to commit a terrorist act; or

(d) contributes to the commission of a terrorist act by a group of persons acting with a common purpose where the contribution is made intentionally and with the aim of furthering the terrorist act or with the knowledge of the intention of the group to commit a terrorist act";

(d) the substitution for the definition of "terrorist property" of
" "terrorist property" means

(a) proceeds from the commission of a terrorist act;

(b) property which has been, is being or is intended to be provided or used to commit a terrorist act;

(c) property which has been, is being, or is intended to be provided to or used by a terrorist or a terrorist organisation;

(d) property owned or controlled by or on behalf of, or otherwise related or linked to a terrorist, a terrorist organisation or those who finance terrorism; or

(e) property which has been collected for the purpose of providing support to a terrorist or a terrorist organisation or funding a terrorist act";

(e) the insertion of a new definition after "weapon of mass destruction" of

" "without delay" means within a matter of hours of

(a) in the case of the United Nations Sanctions List and freezing actions dealing with third party requests, receipt of information relating to the listing or delisting of a terrorist individual, entity or organisation,

(b) in the case of or designation by the Committee, confirmation by order of the Court, or

(c) upon having reasonable grounds, or a reasonable basis to suspect or believe that an individual, entity or organisation is a terrorist, one who finances terrorism or a terrorist organisation."

Date of Gazette notification: 25th April, 2014.

             GPCLlASSEMBLY PRESS, ACCRA.     GPCLlAI 82/350/04/20 14

Website: www.ghanapllblishingcompany.com E-mail: inFo@ghanapllblishingcompany.com