← belizelaw.ai · Money Laundering And Terrorism, Cap. 104 · PART IV — Freezing and Forfeiture of Assets in Relation to Money
Related offences in relation to terrorist financing
Cap. 104, s. 69 · Revised Edition 2020
Any person who–
(a) solicits, receives, provides or possesses money or other property; or
(b) enters into, or becomes concerned in, an arrangement as a result of which money or other property is made available or is to be made available,
for the purposes of terrorism, or for a terrorist organisation,
commits an offence and is liable on conviction to the same penalties as prescribed in section 68.
132[CAP. 104 Money Laundering and Terrorism (Prevention)
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