← belizelaw.ai · Money Laundering And Terrorism, Cap. 104 · PART I — Preliminary
Meaning of “terrorism” and “terrorist act”
Cap. 104, s. 2C · Revised Edition 2020
(1) In this Act “terrorism” and “terrorist act” mean the action or threat of action where–
(a) the action–
(i) constitutes an offence within the scope of a counter terrorism convention listed in the Schedule IV; or
(ii) falls within sub-section (2);
(b) subject to sub-section (3), the use or threat of action is intended, or by its nature and context,
28[CAP. 104 Money Laundering and Terrorism (Prevention) may reasonably be regarded as being intended,
to–
(i) influence the government of any country or part of a country, or an international organisation; or
(ii) intimidate the public or section of the public; and
(c) the action is carried out or threat of action is made for the purpose of advancing a political,
religious, racial or ideological cause.
(2) Action falls within this sub-section if it–
(a) involves serious violence against a person;
(b) involves serious damage to property;
(c) endangers a person’s life, other than that of the person committing the action;
(d) creates a serious risk to national security or the health or safety of the public or a section of the public;
(e) is designed or intended to seriously interfere with or seriously disrupt–
(i) any electronic system, including a computer system or system for the provision of services directly related to communications, banking or financial services; or
(ii) the provision of essential emergency services such as police, civil defence or medical service or other essential such as utilities or transportation;
(f) involves the unlawful seizure of aircraft in flight;
(g) involves unlawful violence against the safety of maritime navigation;
(h) involves participating in the activities of a terrorist organisation, including the providing of operational support or technical assistance, providing or receiving training to facilitate commission of terrorist acts or recruiting for such training; or
(i) involves travel for the purpose of planning,
preparing or carrying out any action referred to in paragraphs (a) to (h).
(3) The use or threat of action falling within sub-section (2) which involves the use of firearms or explosives is terrorism or a terrorist act whether or not any condition of sub-section (1)(b) is met.
(4) In this section–
(a) “action” includes action outside Belize;
(b) reference to any person or property is a reference to any person or property wherever situated;
(c) reference to the public includes a reference to the public of any country other than Belize; or
(d) reference to an action taken for the purposes of terrorism includes action taken for the benefit of a terrorist organisation.
30[CAP. 104 Money Laundering and Terrorism (Prevention)
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