Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1698752031068.pdf (New Zealand)
Terrorism Suppression Act 2002 Public Act Date of assent 2002 No 34 17 October 2002 Title Contents Part 1 Preliminary provisions Commencement Purpose of this Act Interpretation Terrorist act deﬁned Act binds the Crown Part 2 Suppression of terrorism Terrorist bombing Terrorist bombing Financing of terrorism Financing of terrorism Dealing with property Prohibition on dealing with property of, or derived or generated from property of, terrorist and associated entities Making property, or ﬁnancial or related services, available 10 Prohibition on making property, or ﬁnancial or related services, available to terrorist and associated entities Authorisations to deal with property, or to make property, or ﬁnancial or related services, available 11 Authorisations by Prime Minister Page 6 6 6 7 13 14 14 15 15 17 18 1 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 Recruitment of members of terrorist groups 12 Recruiting members of terrorist groups Participation in terrorist groups 13 Participating in terrorist groups Harbouring or concealing terrorists 13A Harbouring or concealing terrorists Offences relating to plastic explosives and nuclear materials 13B 13C Offences involving use and movement of unmarked plastic explosives Offences involving physical protection of nuclear material Importation, acquisition, possession, or control of radioactive material 13D Importation, acquisition, etc, of radioactive material Extraterritorial jurisdiction Offences also apply in certain cases outside New Zealand Offences apply to acts outside New Zealand by New Zealand citizens or on New Zealand aircraft and ships Further acts outside New Zealand to which terrorist bombing applies Further acts outside New Zealand to which ﬁnancing of terrorism applies Offences also apply to acts outside New Zealand if alleged offender is in New Zealand and is not extradited Application of Crimes Act 1961 Interim designation Interim designation as terrorist or associated entity Further provisions relating to interim
 designation Final designation Final designation as terrorist or associated entity Further provisions relating to ﬁnal designation Further provisions relating to interim and ﬁnal designations Entity or property need not be in New Zealand Carrying out and facilitating terrorist acts Content of notice to designated entity Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 27 28 29 29A Content of notice to public and others Further notiﬁcation of making of designation Designations not invalid for certain reasons Changes of description of designated entities 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 Material on which designations may be based Information available to Prime Minister United Nations Security Council information Classiﬁed security information deﬁned Review, revocation, and expiry of designations Judicial review of designations Revocation of designations Designations under section 22 to expire after 3 years unless extended by order of High Court Applications under section 35 and related proceedings Grounds for orders under section 35(2) Procedure on applications (and on appeals from decisions) under section 35 or section 55 Procedure in other cases involving classiﬁed security information Ancillary general practices and procedures to protect classiﬁed security information Appeal against decision on application under section 35 Notiﬁcation of revocation, expiry, or invalidity of designations Duty to report suspicions relating to property Suspicions that property owned or controlled by designated entities, etc, to be reported Nature of suspicious property report Privileged communication deﬁned Protection of persons Protection of identity of persons making reports Customs’ powers in relation to certain property 47A 47B 47C 47D 47E 47F 47G Detention of goods suspected to be terrorist property Return of cash necessary to satisfy essential human
 needs Further provisions about detention under section 47A Return of goods detained under section 47A Extension of 7­day period in section 47D(1)(a) Custody of certain goods detained under section 47A Offences in relation to certain detained goods Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 48 49 50 51 52 53 54 55 56 57 58 59 60 61 Management of property subject to section 9 Direction that Ofﬁcial Assignee take control of property Notice of direction Variation, revocation, or expiry of direction Further provisions on management of property subject to section 9 Third parties may apply for relief Limits on applications under section 52(3) Court may grant relief to third party Forfeiture Forfeiture of property by order of High Court Notice of application under section 55 Further provisions relating to orders under section 55 Appeal against decision on application under section 55 Discharge of order under section 55 on appeal or by quashing of related order under section 35(2) Attorney­General may apply for directions Double beneﬁt not permitted Part 3 Miscellaneous provisions Evidence that States are, or are not, Parties to Conventions 62 Certiﬁcates as to States Parties under Conventions Investigation and prosecution of offences against Act or referred to in Conventions Application of sections 64 and 65 Attorney­General to indicate to relevant States Parties whether New Zealand to exercise jurisdiction Attorney­General to notify relevant States Parties if person taken into custody Rights of certain persons taken into custody to communicate with consular representative, etc Attorney­General’s consent to prosecutions required Attorney­General to communicate outcome of prosecution 63 64 65 66 67 68 69 Offences deemed to be included in extradition treaties Extradition Review of provisions to implement Anti­terrorism Resolution Review of operation of certain
 provisions of this Act 70 4 51 52 52 53 54 55 55 56 57 57 58 59 60 60 61 61 62 62 63 63 64 64 65 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Relationship with other enactments 71 72 Proceeds of Crime Act 1991 not affected United Nations Act 1946 not affected 73 Regulations Regulations Revocations and saving and transitional provision 74 75 Revocations Saving and transitional provision relating to speciﬁed entities Amendment to Extradition Act 1999 76 Amendment to Extradition Act 1999 Amendment to Financial Transactions Reporting Act 1996 77 Amendment to Financial Transactions Reporting Act 1996 Amendment to Immigration Act 1987 78 Amendment to Immigration Act 1987 Amendments to Mutual Assistance in Criminal Matters Act 1992 79 80 Schedule amended to refer to Bombings Convention Schedule amended to refer to Financing Convention Amendment to Proceeds of Crime Act 1991 81 Amendment to Proceeds of Crime Act 1991 Schedule 1 Schedule 2 International Convention for the Suppression of the Financing of Terrorism Schedule Annex Schedule 2A Convention on the Physical Protection of Nuclear Material Annex I Annex 2 66 66 66 67 67 67 67 68 68 68 69 70 83 100 101 112 113 5 s 1 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 Schedule 2B Convention on the Marking of Plastic Explosives for the Purpose of Detection Schedule TECHNICAL ANNEX Schedule 3 Speciﬁed terrorism conventions Schedule 4 United Nations Security Council Resolution 1373 (2001) Schedule 5 Details to be included in suspicious property reports 113 121 123 125 129 The Parliament of New Zealand enacts as follows: 1 Title This Act is the Terrorism Suppression Act 2002.
Part 1 Preliminary provisions Commencement Except as provided in subsection (2), this Act comes into force on the day after the date on which it receives the Royal assent.

Sections 18, 63 to 66, 68, 69, 76, 79, and 80 come into force on a date appointed by Order in Council.
Purpose of this Act The purpose of this Act is— (a) to make further provision in New Zealand law for the suppression of terrorism; and to make provision to implement in New Zealand law New Zealand’s obligations under— (i) (ii) (iii) the Nuclear Material Convention; and the Bombings Convention; and the Financing Convention; and the Anti­terrorism Resolution.

(b) (iv) 2 (1) (2) 3 6 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 1 s 4 the Plastic Explosives Convention.
(v) Paragraph (b)(iv) was inserted, as from 18 January 2004, by section 3 Terrorism Suppression Amendment Act 2003 (2003 No 106).

See clause 4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).

Paragraph (b)(v) was inserted, as from 17 February 2004, by section 3 Terror­ ism Suppression Amendment Act 2003 (2003 No 106).

See clause 5 Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).
4 (1) Interpretation In this Act, unless the context otherwise requires,— act against a speciﬁed terrorism convention means an act— (a) that constitutes an offence as deﬁned in a speciﬁed ter­ rorism convention; and that is not excluded from the application of the speciﬁed terrorism convention (for example, because an inter­ national aspect required by 1 or more of its provisions does not exist) (b) Anti­terrorism Resolution means Resolution 1373 (2001) of the Security Council of the United Nations, adopted under Chapter VII of the United Nations Charter on 28 September 2001, a copy of which is set out in Schedule 4 Bombings Convention means the International Convention for the Suppression of Terrorist Bombings, adopted by the General Assembly of the United Nations at New York on 15 December 1997, a copy of the English text of which is set out in Schedule 1 carried out, in relation to a terrorist act, has the meaning given to it in section 25(1) classiﬁed security information has the meaning given to it in section 32(1) country includes any State, territory, province, or other part of a country deal with has the meaning given to it in section 9(5) duly authorised military device means an explosive article, including, but not restricted to, a shell, bomb, projectile, mine, missile, rocket, shaped charge, grenade, and perforator, manu­ factured exclusively for lawful military or police purposes and 7 Part 1 s 4 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 approved for those purposes by the Environmental Risk Man­ agement Authority duly authorised military device: this deﬁnition was inserted, as from 18 January 2004, by section 4(1) Terrorism Suppression Amendment Act 2003 (2003 No 106).
See clause 4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).
entity means a person, group, trust, partnership, or fund, or an unincorporated association or organisation explosive or other lethal device means— (a) an explosive or incendiary weapon or device that is de­ signed, or has the capability, to cause death, serious bodily injury, or substantial material damage; or a weapon or device that is designed, or has the capabil­ ity, to cause death, serious bodily injury, or substantial material damage through the release, dissemination, or impact of— (i) toxic chemicals, biological agents or toxins or similar substances; or radiation or radioactive material (ii) (b) facility and ﬁnancial institution have the meanings referred to in section 44(5) Financing Convention means the International Convention for the Suppression of the Financing of Terrorism, adopted by the General Assembly of the United Nations at New York on 9 December 1999, a copy of the English text of which is set out in Schedule 2 ﬁnancing of terrorism— (a) means an offence against section 8(1) or (2A); but (b) despite paragraph (a), in sections 18, 68, and 69, means an offence of that kind involving a terrorist act of a kind referred to in section 5(1)(b) or (c) ﬁnancing of terrorism: paragraph (a) of this deﬁnition was amended, as from 22 June 2005, by section 3 Terrorism Suppression Amendment Act 2005 (2005 No 83) by substituting the expression “section 8(1) or (2A)” for the expression “section 8(1)”.
funds— (a) means assets of every kind, whether tangible or intan­ gible, moveable or immoveable, however acquired; and includes legal documents or instruments (for example, bank credits, travellers’ cheques, bank cheques, money (b) 8 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 1 s 4 orders, shares, securities, bonds, drafts, and letters of credit) in any form (for example, in electronic or digital form) evidencing title to, or an interest in, assets of any kind infrastructure facility means a facility (whether publicly or privately owned) providing or distributing basic services for a population (for example, water, sewage disposal, energy, fuel, or communications) intelligence and security agency means— (a) (b) (c) the New Zealand Security Intelligence Service: the Government Communications Security Bureau: any other agency declared by the Governor­General from time to time by Order in Council as an intel­ ligence and security agency for the purposes of the Inspector­General of Intelligence and Security Act 1996 international organisation means any organisation of States or Governments of States, or any organ or agency of any or­ ganisation of that kind make available has the meaning given to it in section 10(6) manufacture means any process, including reprocessing, that produces plastic explosives manufacture: this deﬁnition was inserted, as from 18 January 2004, by section 4(1) Terrorism Suppression Amendment Act 2003 (2003 No 106).
See clause 4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).

nuclear material has the same meaning as in Article 1(a) of the Nuclear Material Convention nuclear material: this deﬁnition was inserted, as from 18 January 2004, by section 4(1) Terrorism Suppression Amendment Act 2003 (2003 No 106).

See clause 4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).
Nuclear Material Convention means the Convention on the Physical Protection of Nuclear Material, done at New York and Vienna on 3 March 1980, a copy of the English text of which is set out in Schedule 2A Nuclear Material Convention: this deﬁnition was inserted, as from 18 January 2004, by section 4(1) Terrorism Suppression Amendment Act 2003 (2003 See clause 4(1) Terrorism Suppression Amendment Act 2003 No 106).

Commencement Order (No 2) 2003 (SR 2003/353).


9 Part 1 s 4 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 nuclear material offence means an offence against section 13C nuclear material offence: this deﬁnition was inserted, as from 18 January 2004, by section 4(1) Terrorism Suppression Amendment Act 2003 (2003 No 106).

See clause 4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).
Ofﬁcial Assignee means the Ofﬁcial Assignee of New Zealand ordinarily resident in New Zealand has the meaning given to it in subsection (2) place of public use — (a) means those parts of any building, land, street, water­ way, or other location that are accessible or open to members of the public (whether continuously, period­ ically, or occasionally, and whether for free or on pay­ ment of a charge, and whether any owner or occupier of the place is lawfully entitled to exclude or eject any person from the place); and includes any commercial, business, cultural, historical, educational, religious, governmental, entertainment, recreational, or similar place that is so accessible or open to the public (b) plastic explosives means explosive products, including explo­ sives in ﬂexible or elastic sheet form, formulated with 1 or more high explosives that, in their pure form, have a vapour pressure less than 10­4 Pa at a temperature of 25°C; and are formulated with a binder material and are, as a mixture, mal­ leable or ﬂexible at room temperature plastic explosives: this deﬁnition was inserted, as from 18 January 2004, by section 4(1) Terrorism Suppression Amendment Act 2003 (2003 No 106).
See clause 4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).

Plastic Explosives Convention means the Convention on the Marking of Plastic Explosives for the Purpose of Detection, done at Montreal on 1 March 1991, a copy of the English text of which is set out in Schedule 2B Plastic Explosives Convention: this deﬁnition was inserted, as from 18 January 2004, by section 4(1) Terrorism Suppression Amendment Act 2003 (2003 No 106).
See clause 4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).
10 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 1 s 4 privileged communication has the meaning given to it in sec­ tion 45 property— (a) means real or personal property of any description, whether situated in New Zealand or elsewhere and whether tangible or intangible; and includes an interest in any real or personal property of that kind (b) public transportation system means all conveyances (for ex­ ample, aircraft, trains, ships, ferries, trucks, buses, or taxis), facilities, buildings, and objects (whether publicly or privately owned) used in or for services that are available to the public for the transportation of persons or cargo radioactive material has the same meaning as in section 2(1) of the Radiation Protection Act 1965 radioactive material: this deﬁnition was inserted, as from 18 January 2004, by section 4(1) Terrorism Suppression Amendment Act 2003 (2003 No 106).
See clause 4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).
relevant date has the meaning given to it in section 69(4) relevant place, facility, or system has the meaning given to it in section 7(2) relevant State has the meaning given to it in section 66(3) relevant States Parties has the meaning given to it in section 63(2) speciﬁed agency means— (a) (b) speciﬁed terrorism convention means any treaty speciﬁed in Schedule 3 State or government facility means any conveyance (for ex­ ample, an aircraft, train, ship, ferry, truck, bus, taxi, or car) or facility (whether permanent or temporary) used or occupied by any of the following persons in connection with their ofﬁcial duties (a) (b) members of the executive, legislative, or judicial branch an intelligence and security agency; or the New Zealand Police representatives of a State: of the Government of a State: 11 Part 1 s 4 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 (c) (d) employees or ofﬁcials of a State, or of any other public authority or entity: employees or ofﬁcials of an intergovernmental organ­ isation suspicious property report means a report under section 43 and that (except as provided in section 44(2)) contains the details speciﬁed in Schedule 5 suspicious transaction report has the meaning referred to in section 44(5) terrorist act is deﬁned in section 5(1) terrorist act in armed conﬂict means an act— (a) (b) that occurs in a situation of armed conﬂict; and the purpose of which, by its nature or context, is to in­ timidate a population, or to compel a government or an international organisation to do or abstain from doing any act; and that is intended to cause death or serious bodily injury to a civilian or other person not taking an active part in the hostilities in that situation; and that is not excluded from the application of the Finan­ cing Convention by article 3 of that Convention (c) (d) terrorist bombing means an offence against section 7(1) transaction has the meaning referred to in section 44(5).
unmarked, in relation to a plastic explosive, means that has not had introduced into it at manufacture, in accordance with the technical annex to the Plastic Explosives Convention, a detection agent listed in Part 2 of that annex.

unmarked: this deﬁnition was inserted, as from 18 January 2004, by section 4(1) Terrorism Suppression Amendment Act 2003 (2003 No 106).

See clause 4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).
For the purposes of this Act, a person must be treated as being ordinarily resident in New Zealand if— (a) (b) the person’s home is in New Zealand; or the person is residing in New Zealand with the intention of residing in New Zealand indeﬁnitely; or having resided in New Zealand with the intention of establishing his or her home in New Zealand, or with the intention of residing in New Zealand indeﬁnitely, (c) (2) 12 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 1 s 5 (3) the person is outside New Zealand but has an intention to return to establish his or her home in New Zealand or to reside in New Zealand indeﬁnitely.
Terms and expressions used and not deﬁned in this Act but deﬁned in the Nuclear Material Convention, the Plastic Explo­ sives Convention, or the Technical Annex to the Plastic Explo­ sives Convention have the same meaning as in those Conven­ tions and Annex, unless the context otherwise requires.

Subsection (3) was inserted, as from 18 January 2004, by section 4(2) Terrorism Suppression Amendment Act 2003 (2003 No 106).
See clause 4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).

(a) (b) Terrorist act deﬁned 5 (1) An act is a terrorist act for the purposes of this Act if— the act falls within subsection (2); or the act is an act against a speciﬁed terrorism convention (as deﬁned in section 4(1)); or the act is a terrorist act in armed conﬂict (as deﬁned in section 4(1)).
(c) (2) An act falls within this subsection if it is intended to cause, in any 1 or more countries, 1 or more of the outcomes speciﬁed in subsection (3), and is carried out for the purpose of advanc­ ing an ideological, political, or religious cause, and with the following intention: (a) (b) to induce terror in a civilian population; or to unduly compel or to force a government or an inter­ national organisation to do or abstain from doing any act.
(3) The outcomes referred to in subsection (2) are— (a) the death of, or other serious bodily injury to, 1 or more persons (other than a person carrying out the act): a serious risk to the health or safety of a population: destruction of, or serious damage to, property of great value or importance, or major economic loss, or major environmental damage, if likely to result in 1 or more outcomes speciﬁed in paragraphs (a), (b), and (d): serious interference with, or serious disruption to, an infrastructure facility, if likely to endanger human life: (b) (c) (d) 13 Part 1 s 6 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 (e) introduction or release of a disease­bearing organism, if likely to devastate the national economy of a country.
(5) (4) However, an act does not fall within subsection (2) if it occurs in a situation of armed conﬂict and is, at the time and in the place that it occurs, in accordance with rules of international law applicable to the conﬂict.
To avoid doubt, the fact that a person engages in any protest, advocacy, or dissent, or engages in any strike, lockout, or other industrial action, is not, by itself, a sufﬁcient basis for inferring that the person— (a) is carrying out an act for a purpose, or with an intention, speciﬁed in subsection (2); or (b) intends to cause an outcome speciﬁed in subsection (3).
Compare: 1969 No 24 s 2(1); 1987 No 74 s 2(1); 1987 No 179 s 2(1); Terrorism Act 2000 s 1 (UK); Criminal Code s 83.01(1) (Canada) 6 Act binds the Crown This Act binds the Crown.
Part 2 Suppression of terrorism Terrorist bombing Terrorist bombing 7 (1) A person commits an offence who, intentionally and without lawful justiﬁcation or excuse, delivers, places, discharges, or detonates an explosive or other lethal device in, into, or against a relevant place, facility, or system, with the intent to cause— (a) (b) death or serious bodily injury; or extensive destruction— (i) (ii) of the relevant place, facility, or system; and that results, or is likely to result, in major eco­ nomic loss.
In subsection (1), relevant place, facility, or system means— (a) (b) (c) (d) a place of public use: a State or government facility: a public transportation system: an infrastructure facility.

(2) 14 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 2 s 9 (3) A person who commits terrorist bombing is liable on convic­ tion on indictment to imprisonment for life or a lesser term.
Financing of terrorism (2) Financing of terrorism 8 (1) A person commits an offence who, directly or indirectly, wilfully and without lawful justiﬁcation or reasonable excuse, provides or collects funds intending that they be used, or knowing that they are to be used, in full or in part, in order to carry out 1 or more acts of a kind that, if they were carried out, would be 1 or more terrorist acts.
To avoid doubt, nothing in subsection (1) makes it an offence to provide or collect funds intending that they be used, or knowing that they are to be used, for the purpose of advocat­ ing democratic government or the protection of human rights.
(2A) A person commits an offence who, directly or indirectly, wil­ fully and without lawful justiﬁcation or reasonable excuse, provides or collects funds intending that they beneﬁt, or know­ ing that they will beneﬁt, an entity that the person knows is an entity that carries out, or participates in the carrying out of, 1 or more terrorist acts.
In a prosecution for ﬁnancing of terrorism, it is not necessary for the prosecutor to prove that the funds collected or provided were actually used, in full or in part, to carry out a terrorist act.

(4) A person who commits ﬁnancing of terrorism is liable on con­ viction on indictment to imprisonment for a term not exceed­ ing 14 years.

Subsection (2A) was inserted, as from 22 June 2005, by section 4 Terrorism Suppression Amendment Act 2005 (2005 No 83).
(3) Dealing with property 9 Prohibition on dealing with property of, or derived or generated from property of, terrorist and associated entities (1) A person commits an offence who, without lawful justiﬁcation or reasonable excuse, deals with any property knowing that the property is— 15 Part 2 s 9 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 (a) (b) property owned or controlled, directly or indirectly, by an entity for the time being designated under this Act as a terrorist entity or as an associated entity; or property derived or generated from any property of the kind speciﬁed in paragraph (a).
(2) An example of dealing with property with a reasonable excuse, for the purposes of subsection (1), is where the dealing with the property occurs in an act that does no more than satisfy essential human needs of (or of a dependant of) an individual designated under this Act.
Subsection (1) does not apply— (a) (3) if the Prime Minister has, under section 11, authorised the dealing with the property; or if the property concerned is the subject of a direction under section 48 and the dealing concerned forms part of the exercise by the Ofﬁcial Assignee of his or her powers under section 50 of the Proceeds of Crime Act 1991 (as modiﬁed and applied by section 51(a)).
(b) (5) (4) A person who commits an offence against subsection (1) is liable on conviction on indictment to imprisonment for a term not exceeding 7 years.
In this section, deal with, in relation to any property,— (a) means to use or deal with the property, in any way and by any means (for example, to acquire possession of, or a legal or an equitable interest in, transfer, pay for, sell, assign, or dispose of (including by way of gift) the property); and includes allowing the property to be used or dealt with, or facilitating the use of it or dealing with it.
(b) (6) A reference in subsection (5) to the transfer of property that is a security includes a reference to a transfer of the security by way of loan, mortgage, pledge, or bailment, whether in respect of a legal or an equitable interest.
Compare: SR 2001/26 rr 3(2), 15 16 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 2 s 10 Making property, or ﬁnancial or related services, available 10 Prohibition on making property, or ﬁnancial or related services, available to terrorist and associated entities (1) A person commits an offence who makes available, or causes to be made available, directly or indirectly, without lawful jus­ tiﬁcation or reasonable excuse, any property, or any ﬁnancial or related services, either to, or for the beneﬁt of, an entity, knowing that the entity is an entity for the time being desig­ nated under this Act as a terrorist entity or as an associated entity.
To avoid doubt, nothing in subsection (1) makes it an offence to make property or services available, or to cause property or services to be made available, either to, or for the beneﬁt of, a movement or organisation advocating democratic government or the protection of human rights and that is not involved in any way in the carrying out of terrorist acts.
(2) (3) An example of making property available with a reasonable excuse, for the purposes of subsection (1), is where the prop­ erty (for example, items of food, clothing, or medicine) is made available in an act that does no more than satisfy es­ sential human needs of (or of a dependant of) an individual designated under this Act.

Subsection (1) does not apply if the Prime Minister has, under section 11, authorised the making available of the property or services.
(4) (5) A person who commits an offence against subsection (1) is liable on conviction on indictment to imprisonment for a term not exceeding 7 years.

In this section, make available, in relation to any property or services, means to make the property or services available in any way and by any means (for example, to send, transfer, deliver, or provide the property or services).
(6) (7) A reference in subsection (6) to the transfer of property that is a security includes a reference to a transfer of the security by way of loan, mortgage, pledge, or bailment, whether in respect of a legal or an equitable interest.
Compare: SR 2001/26 rr 3(2), 16 17 Part 2 s 11 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 Authorisations to deal with property, or to make property, or ﬁnancial or related services, available 11 (1) Authorisations by Prime Minister The Prime Minister may, by notice in writing, permit any ac­ tivity or transaction or class or classes of activities or trans­ actions that would otherwise be prohibited by section 9(1) or section 10(1).
(2) Any authorisation of that kind— (3) (a) may be subject to terms or conditions; and (b) may be amended, revoked, or revoked and replaced.

If a person has obtained an authorisation of that kind, another person involved in carrying out the activity or transaction or class or classes of activities or transactions to which the author­ isation relates is not subject to section 9(1) or section 10(1).
(4) However, subsection (3) does not apply if— (a) the authorisation is subject to terms or conditions im­ posed under subsection (2)(a); and those terms or conditions are not satisﬁed.
(b) Compare: SR 2001/26 rr 15(2), 16(2); Criminal Code s 83.09 (Canada) Recruitment of members of terrorist groups Recruiting members of terrorist groups 12 (1) A person commits an offence who recruits another person as a member of a group or organisation, knowing that the group or organisation is— (a) an entity that is for the time being designated under this Act as a terrorist entity; or an entity that carries out, or participates in the carrying out of, 1 or more terrorist acts.
(b) (2) A person who commits an offence against subsection (1) is liable on conviction on indictment to imprisonment for a term not exceeding 14 years.
18 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 2 s 13A Participation in terrorist groups Participating in terrorist groups 13 (1) A person commits an offence who participates in a group or organisation for the purpose stated in subsection (2), knowing that the group or organisation is— (a) an entity that is for the time being designated under this Act as a terrorist entity; or an entity that carries out, or participates in the carrying out of, 1 or more terrorist acts.
(b) (2) The purpose referred to in subsection (1) is to enhance the ability of any entity (being an entity of the kind referred to in subsection (1)(a) or (b)) to carry out, or to participate in the carrying out of, 1 or more terrorist acts.

(3) A person who commits an offence against subsection (1) is liable on conviction on indictment to imprisonment for a term not exceeding 14 years.
Harbouring or concealing terrorists This heading was inserted, as from 18 January 2004, by section 5 Terrorism Suppression Amendment Act 2003 (2003 No 106).

See clause 4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).
13A Harbouring or concealing terrorists (1) A person commits an offence who, with the intention of as­ sisting another person to avoid arrest, escape lawful custody, or avoid conviction, harbours or conceals that person,— (a) knowing, or being reckless as to whether, that person intends to carry out a terrorist act; or knowing, or being reckless as to whether, that person has carried out a terrorist act.
(b) (2) A person who commits an offence against subsection (1) is liable on conviction on indictment to a term of imprisonment not exceeding 7 years.

Section 13A was inserted, as from 18 January 2004, by section 5 Terrorism Suppression Amendment Act 2003 (2003 No 106).

See clause 4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).
19 Part 2 s 13B Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 Offences relating to plastic explosives and nuclear materials This heading was inserted, as from 17 February 2004, by section 5 Terrorism Suppression Amendment Act 2003 (2003 No 106).

See clause 5 Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).
13B Offences involving use and movement of unmarked plastic explosives (1) A person commits an offence and is liable on conviction on indictment to a term of imprisonment not exceeding 10 years or a ﬁne not exceeding $500,000, or both, who— (a) (b) possesses, uses, or manufactures unmarked plastic ex­ plosives, knowing they are unmarked; or imports or exports unmarked plastic explosives to or from New Zealand, knowing they are unmarked.
Subsection (1) does not apply in respect of unmarked plas­ tic explosives (not being explosives to which subsection (3) applies) that were lawfully manufactured in, or imported into New Zealand before the commencement of this section and that may, subject to the Hazardous Substances and New Organisms Act 1996, be transported or possessed by— (a) a person who performs military or police functions dur­ ing the period that begins with the entry into force of this section and ends 15 years later; or any other person during the period that begins with the entry into force of this section and ends 3 years later.
(b) (2) (3) Nothing in this section applies to unmarked plastic explo­ sives— (a) that are manufactured or held in limited quantities for sole use in any of the following activities that are duly approved by the Environmental Risk Management Au­ thority: (i) research, development, or testing of new or modiﬁed explosives; or training in explosives detection or testing of ex­ plosives detection equipment; or forensic science activities; or (iii) that are destined to be, and are incorporated as, an in­ tegral part of a duly authorised military device in New (ii) (b) 20 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 2 s 13C Zealand within 3 years after the date on which this sec­ tion comes into force.
Section 13B was inserted, as from 17 February 2004, by section 5 Terrorism Suppression Amendment Act 2003 (2003 No 106).

See clause 5 Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).
13C Offences involving physical protection of nuclear material (1) A person commits an offence who,— (a) (b) (c) without lawful authority, receives, possesses, uses, transfers, alters, disposes of, or disperses nuclear ma­ terial, knowing it is nuclear material, and— (i) that causes death, injury, or disease to any person or substantial damage to property; or (ii) with intent to cause, or being reckless as to whether it causes death, injury, or disease to any person or substantial damage to property; or commits theft, as deﬁned in section 219 of the Crimes Act 1961, of nuclear material knowing that it was nu­ clear material; or fraudulently obtains nuclear material, knowing that it was nuclear material; or (e) (d) makes a demand for nuclear material by threat, or by use of force, or by any other form of intimidation with intent to steal it; or with intent to intimidate, threatens to use nuclear ma­ terial to cause— (i) (ii) with intent to compel any person, international organ­ isation, or State to do, or refrain from doing, any act, threatens to steal nuclear material.
death, injury, or disease to any person; or substantial damage to any property; or (f) (2) A person who commits an offence against subsection (1) is liable on conviction on indictment to imprisonment for a term not exceeding 10 years, or a ﬁne not exceeding $500,000, or both.

Sections 13C and 13D were inserted, as from 18 January 2004, by section 5 Terrorism Suppression Amendment Act 2003 (2003 No 106).

See clause 4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).
21 Part 2 s 13D Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 Importation, acquisition, possession, or control of radioactive material This heading was inserted, as from 18 January 2004, by section 5 Terrorism Suppression Amendment Act 2003 (2003 No 106).

See clause 4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).
13D Importation, acquisition, etc, of radioactive material A person commits an offence and is liable on conviction on indictment to a term of imprisonment not exceeding 10 years who imports, acquires, possesses, or has control over any radioactive material with intent to use it to commit an offence involving bodily injury, or the threat of violence, to any person.

Sections 13C and 13D were inserted, as from 18 January 2004, by section 5 Terrorism Suppression Amendment Act 2003 (2003 No 106).
See clause 4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).

Extraterritorial jurisdiction Offences also apply in certain cases outside New Zealand Each of sections 7 to 13 and 13B to 13D applies in respect of acts that occurred wholly outside New Zealand, as provided in sections 15 to 18.
Subsection (1) does not affect the application of sections 7 to 13 in respect of— (a) (b) acts that occurred wholly within New Zealand; or an offence that, under section 7 of the Crimes Act 1961, is deemed to be committed in New Zealand; or (c) acts that, under section 8A of that Act, are deemed to have taken place within New Zealand.
Subsection (1) was amended, as from 18 January 2004, by section 6 Terrorism Suppression Amendment Act 2003 (2003 No 106) by inserting the words “and 13B to 13D” after the words “sections 7 to 13”.

See clause 4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).
14 (1) (2) 22 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 2 s 16 15 16 Offences apply to acts outside New Zealand by New Zealand citizens or on New Zealand aircraft and ships Proceedings may be brought in a New Zealand court for any offence against this Act (other than one against section 43 or section 47 or section 47G) if the acts alleged to constitute the offence occurred wholly outside New Zealand, but were done— (a) (b) by a New Zealand citizen: by a person who is ordinarily resident in New Zealand but is not a citizen of any State: by any other person on board any aircraft— (i) registered or required to be registered in New Zealand under the Civil Aviation Act 1990; or for the time being used as an aircraft of the New Zealand Defence Force: (ii) (c) (d) by any other person on board any ship— (i) registered under the Ship Registration Act 1992; or not registered under that Act but required to be registered under that Act; or for the time being used as a ship of the New Zealand Defence Force.
(ii) (iii) Section 15 was amended, as from 12 December 2003, by section 9(2) Terror­ ism Suppression Amendment Act 2003 (2003 No 106) by inserting the words “or section 47G” after the expression “section 47”.

See clause 3(2) Terrorism Suppression Amendment Act Commencement Order 2003 (SR 2003/317).
Further acts outside New Zealand to which terrorist bombing applies Proceedings may also be brought in a New Zealand court for terrorist bombing if the acts alleged to constitute the offence occurred wholly outside New Zealand, but were done— (a) (b) against a New Zealand citizen; or against a State or government facility of New Zealand abroad (for example, a New Zealand embassy, or other New Zealand diplomatic or consular premises); or in an attempt to compel Zealand to do or abstain from doing any act.
the Government of New (c) 23 Part 2 s 17 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 Further acts outside New Zealand to which ﬁnancing of terrorism applies Proceedings may also be brought in a New Zealand court for ﬁnancing of terrorism if the acts alleged to constitute the of­ fence occurred wholly outside New Zealand, but were directed towards, or resulted in, 1 or more terrorist acts being done— (a) (b) (c) within New Zealand; or against a New Zealand citizen; or against a State or government facility of New Zealand abroad (for example, New Zealand diplomatic or con­ sular premises); or to compel in an attempt Zealand to do or abstain from doing any act.
the Government of New (d) Offences also apply to acts outside New Zealand if alleged offender is in New Zealand and is not extradited Even if the acts alleged to constitute the offence occurred wholly outside New Zealand, proceedings may be brought for terrorist bombing, ﬁnancing of terrorism, or a nuclear material offence if the person to be charged has been found in New Zealand and has not been extradited.
Section 18 was substituted, as from 18 January 2004, by section 7 Terrorism Suppression Amendment Act 2003 (2003 No 106).

See clause 4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).
Application of Crimes Act 1961 The following sections of the Crimes Act 1961 do not apply in respect of any offence against this Act (except one against section 43 or section 47 or section 47G): (a) section 8 (which relates to jurisdiction in respect of crimes on ships or aircraft beyond New Zealand): section 400 (which requires the consent of the Attorney­ General to proceedings in certain cases for offences on ships or aircraft).
(b) Section 19 was amended, as from 12 December 2003 by section 9(2) Terror­ ism Suppression Amendment Act 2003 (2003 No 106) by inserting the words “or section 47G” after the expression “section 47”.

See clause 3(2) Terrorism Suppression Amendment Act Commencement Order 2003 (SR 2003/317).
17 18 19 24 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 2 s 20 Interim designation 20 (1) Interim designation as terrorist or associated entity The Prime Minister may designate an entity as a terrorist en­ tity under this section if the Prime Minister has good cause to suspect that the entity has knowingly carried out, or has know­ ingly participated in the carrying out of, 1 or more terrorist acts.
(2) On or after designating an entity as a terrorist entity under this Act, the Prime Minister may designate 1 or more other entities as an associated entity under this section.
The Prime Minister may exercise the power given by subsec­ tion (2) only if the Prime Minister has good cause to suspect that the other entity— (a) (3) (b) is knowingly facilitating the carrying out of 1 or more terrorist acts by, or with the participation of, the terrorist entity (for example, by ﬁnancing those acts, in full or in part); or is acting on behalf of, or at the direction of,— (i) the terrorist entity, knowing that the terrorist en­ tity has done what is referred to in subsection (1); or an entity designated as an associated entity under subsection (2) and paragraph (a), knowing that the associated entity is doing what is referred to in paragraph (a); or (ii) (c) is an entity (other than an individual) that is wholly owned or effectively controlled, directly or indirectly, by the terrorist entity, or by an entity designated under subsection (2) and paragraph (a) or paragraph (b).
Before designating an entity as a terrorist or associated en­ tity under this section, the Prime Minister must consult with the Attorney­General and the Minister of Foreign Affairs and Trade about the proposed designation.
(4) (5) After an entity is designated as a terrorist or associated entity under this section, the Prime Minister and the Attorney­Gen­ eral must, if practicable before the making of the designation is publicly notiﬁed under section 21(c) and, if not so practic­ able, as soon as possible after that notiﬁcation,— 25 Part 2 s 21 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 (a) (b) advise the Leader of the Opposition of the making of the designation; and if requested to do so by the Leader of the Opposition, brief that Leader as to the factual basis for the making of the designation.
Further provisions relating to interim designation A designation under section 20— (a) may be made in respect of an entity only once, and therefore may not be made in respect of an entity who— is the subject of an earlier designation made (i) under section 20 that has not yet expired or been revoked; or (ii) was the subject of a designation under section 20 that has expired or been revoked: (b) takes effect on being made, and must be made in writing signed by the Prime Minister: (c) must be publicly notiﬁed— (i) (ii) by a notice (in the prescribed form (if any)) in­ dicating that it has been made being published in the Gazette as soon as practicable; and in any other way the Prime Minister directs under section 28(1): (d) must also be notiﬁed— (i) (ii) by a notice (in the prescribed form (if any)) in­ dicating that it has been made being given (in the prescribed manner (if any)) with all reason­ able speed to the designated entity, if practicable, where that entity or a representative of it is in New Zealand; and by a notice indicating that it has been made being given to any other persons or bodies, as the Prime Minister directs under section 28(2): (e) expires on the close of the 30th day after the day on which it is made, unless it has earlier been revoked by the Prime Minister under section 34, or by the making of a ﬁnal designation in respect of the entity concerned, under section 22: 21 26 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 2 s 22 (f) operates until it expires or is revoked but, if it is made the subject of any judicial review (whether under Part 1 of the Judicature Amendment Act 1972 or otherwise) or other proceedings before a court and is not sooner revoked under section 23(b) or section 34, continues to operate until those proceedings are withdrawn or ﬁnally determined.
Final designation 22 (1) Final designation as terrorist or associated entity The Prime Minister may designate an entity as a terrorist en­ tity under this section if the Prime Minister believes on rea­ sonable grounds that the entity has knowingly carried out, or has knowingly participated in the carrying out of, 1 or more terrorist acts.
(2) On or after designating an entity as a terrorist entity under this Act, the Prime Minister may designate 1 or more other entities as an associated entity under this section.
The Prime Minister may exercise the power given by sub­ section (2) only if the Prime Minister believes on reasonable grounds that the other entity— (a) (3) (b) (c) is knowingly facilitating the carrying out of 1 or more terrorist acts by, or with the participation of, the terrorist entity (for example, by ﬁnancing those acts, in full or in part); or is acting on behalf of, or at the direction of,— (i) the terrorist entity, knowing that the terrorist en­ tity has done what is referred to in subsection (1); or an entity designated as an associated entity under subsection (2) and paragraph (a), knowing that the associated entity is doing what is referred to in paragraph (a); or (ii) is an entity (other than an individual) that is wholly owned or effectively controlled, directly or indirectly, by the terrorist entity, or by an entity designated under subsection (2) and paragraph (a) or paragraph (b).
27 Part 2 s 23 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 Before designating an entity as a terrorist or associated entity under this section, the Prime Minister must consult with the Attorney­General about the proposed designation.
Further provisions relating to ﬁnal designation A designation under section 22— (a) may be made in respect of an entity who— (i) (ii) has never been the subject of a designation made under section 20; or is the subject of a designation under section 20 that has not yet expired or been revoked; or (iii) was the subject of a designation under section 20 that has expired or been revoked: (b) if it is made in respect of an entity who is the subject of a designation made under section 20 and that has not yet expired or been revoked, revokes that designation under section 20: (c) may be made in respect of an entity who was earlier the subject of a designation made under section 22 and that has expired or been revoked (the earlier designation) only if it is based on information that became available after the expiry or revocation of the earlier designation and is signiﬁcantly different from the information on which the earlier designation was based: takes effect on being made, and must be made in writing signed by the Prime Minister: (d) (e) must be publicly notiﬁed— (i) (ii) by a notice (in the prescribed form (if any)) in­ dicating that it has been made being published in the Gazette as soon as practicable; and in any other way the Prime Minister directs under section 28(1): (f) must also be notiﬁed— (i) by a notice (in the prescribed form (if any)) in­ dicating that it has been made being given (in the prescribed manner (if any)) with all reason­ able speed to the designated entity, if practicable, where that entity or a representative of it is in New Zealand; and (4) 23 28 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 2 s 25 (ii) by a notice indicating that it has been made being given to any other persons or bodies, as the Prime Minister directs under section 28(2): (g) (h) expires, under section 35, 3 years after the date on which it took effect, unless it has earlier been— (i) revoked, by the Prime Minister, under section 34; or extended by an order of the High Court made under section
 35(2), or by an application for an order of that kind having been made, but not withdrawn or ﬁnally determined: (ii) operates until it expires or is revoked but (and without limiting section 35(1) or section 36(1)), if it is made the subject of any judicial review (whether under Part I of the Judicature Amendment Act 1972 or otherwise) or other proceedings before a court and is not sooner re­ voked under section 34, continues to operate until those proceedings are withdrawn or ﬁnally determined.
24 25 (1) Further provisions relating to interim and ﬁnal designations Entity or property need not be in New Zealand An entity may be designated under section 20 or section 22 whether or not any of the following is in New Zealand: (a) (b) the entity: property owned or controlled, directly or indirectly, by the entity: property derived or generated from any property of the kind referred to in paragraph (b).
(c) Carrying out and facilitating terrorist acts For the purposes of this Act, a terrorist act is carried out if any 1 or more of the following occurs: (a) planning or other preparations to carry out the act, whether it is actually carried out or not: a credible threat to carry out the act, whether it is actu­ ally carried out or not: an attempt to carry out the act: the carrying out of the act.
(b) (c) (d) 29 Part 2 s 26 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 (2) 26 27 (1) For the purposes of this Act, a terrorist act is facilitated only if the facilitator knows that a terrorist act is facilitated, but this does not require that— (a) the facilitator knows that any speciﬁc terrorist act is fa­ cilitated: any speciﬁc terrorist act was foreseen or planned at the time it was facilitated: any terrorist act was actually carried out.
(b) (c) Content of notice to designated entity A notice under section 21(d)(i) or section 23(f)(i) (to notify the designated entity of the making of the designation under section 20 or section 22)— (a) must state the section under which the designation is made, and whether the entity concerned is designated as a terrorist entity or as an associated entity: (b) may describe the entity concerned by reference to any name or names or associates or other details by which the entity may be identiﬁed: (c) must state the maximum period for which the designa­ tion may have effect or, if it is made under section 22, the maximum period for which it may have effect with­ out being extended: (d) must include general information about how it may be reviewed and revoked: (e) must include any other information speciﬁed for the purposes of this paragraph by regulations made under this Act.
Content of notice to public and others Subsection (2) applies to— (a) a notice under section 21(c)(i) or section 23(e)(i) (to no­ tify publicly the making of a designation under section 20 or section 22); and a notice under section 21(d)(ii) or section 23(f)(ii) (to notify speciﬁed persons or bodies of the making of a designation under section 20 or section 22).
(b) (2) The notice— 30 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 2 s 28 (a) must state the section under which the designation is made, and whether the entity concerned is designated as a terrorist entity or as an associated entity: (b) may describe the entity concerned by reference to any name or names or associates or other details by which the entity may be identiﬁed: (c) must state the maximum period for which the designa­ tion may have effect or, if it is made under section 22, the maximum period for which it may have effect with­ out being extended: (d) must include any other information speciﬁed for the purposes of this paragraph by regulations made under this Act: (e) may include details of all earlier designations under this Act that have not yet expired or been revoked, so as to provide details of all entities currently designated under this Act.
Further notiﬁcation of making of designation The Prime Minister may, the purposes of section for 21(c)(ii) or section 23(e)(ii), direct that the making of a designation under section 20 or section 22 be publicly no­ tiﬁed (other than by notice in the Gazette, and either in the prescribed manner or form or both (if any) or in any other manner or form or both that the Prime Minister thinks ﬁt).
The Prime Minister may, the purposes of section for 21(d)(ii) or section 23(f)(ii), direct that notice of the making of a designation under section 20 or section 22 be given (either in the prescribed manner or in any other manner that the Prime Minister thinks ﬁt) to any persons or bodies that the Prime Minister thinks ﬁt (for example, to any registered banks or other persons— (a) who may possess property which may be property to which section 9(1) relates; or (b) who may make available property or services to which section 10(1) may relate).
28 (1) (2) 31 Part 2 s 29 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 29 Designations not invalid for certain reasons No designation under section 20 or section 22 is invalid just because— (a) the entity concerned was not, before the designation was made, given notice that it may be made, or a chance to comment on whether it should be made, or both: the making of it has not been notiﬁed, or notice of the making of it has not been given, in the manner or form required by section 21 or section 23.
(b) 29A Changes of description of designated entities (1) If satisﬁed that an entity designated under section 22 should have a description other than that under which the entity was designated (or than the description stated in the most recent notice under this subsection relating to the entity), the Prime Minister may, by signing a written notice to that effect, state a new description for the entity.
The notice must identify the entity by reference to— (a) (b) its most recent description; and the notice in the Gazette in which that description was stated.

Sections 23(e) and 23(f) apply to the notice as if it were a des­ ignation under section 22; and section 28(2) applies accord­ ingly.

The stating of the new description does not affect the designa­ tion of the entity and (in particular) does not affect the appli­ cation of section 35(1) to it.
Section 29A was inserted, as from 17 November 2003 by section 8 Terrorism Suppression Amendment Act 2003 (2003 No 106).

See clause 3(1) Terrorism Suppression Amendment Act Commencement Order 2003 (SR 2003/317).

Material on which designations may be based Information available to Prime Minister In considering whether to make or to revoke a designation under section 20 or section 22 or section 34, the Prime Minis­ ter may take into account any relevant information, including classiﬁed security information.
(2) (3) (4) 30 32 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 2 s 31 31 (1) (2) (3) United Nations Security Council information Information to which this section applies is, in the absence of evidence to the contrary, sufﬁcient evidence of the matters to which it relates.
This section applies to information that is available to the Prime Minister and that indicates that the United Nations Security Council acting under Chapter VII of the Charter of the United Nations, or a Committee established by that Council and acting pursuant to a resolution made under that Chapter, considers that an entity is— (a) an entity that has carried out, or has participated in the carrying out of, 1 or more terrorist acts; or an entity that is facilitating the carrying out of 1 or more terrorist acts by, or with the participation of, another entity; or an entity that is acting on behalf of, or at the direction of, an entity of the kind referred to in paragraph (a) or paragraph (b); or an entity (other than an individual) that is wholly owned or effectively controlled, directly or indirectly, by an entity of a kind referred to in paragraph (a) or paragraph (b) or paragraph (c).
(b) (c) (d) Information must be treated as if it were information of the kind referred to in subsection (2) if the information is available to the Prime Minister and indicates that an entity is— (a) an entity designated, by or under 1 or more resolutions of the Security Council relating to Afghanistan, as an entity associated with Usama bin Laden, and against whom a sanction speciﬁed in those resolutions, and of the kind given effect to by this Act, is to be imposed; or an entity designated, by or under 1 or more resolutions of the Security Council relating to Afghanistan, as an entity owned or controlled (directly or indirectly) by, or associated with, the Taliban, and against whom a sanc­ tion speciﬁed in those resolutions, and of the kind given effect to by this Act, is to be imposed.
(b) 33 Part 2 s 32 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 32 (1) Classiﬁed security information deﬁned In this Act, classiﬁed security information means informa­ tion— (a) relevant to whether there are or may be grounds for des­ ignating an identiﬁable entity under this Act as a terror­ ist entity or as an associated entity; and held by a speciﬁed agency (as deﬁned in section 4(1)); and that the head of the speciﬁed agency certiﬁes in writing (in the prescribed form (if any)) cannot be disclosed except to the extent provided in section 38 or section 39 because, in the opinion of the head of the speciﬁed agency— (i) (b) (c) (b) (2) (ii) the information is information of a kind speciﬁed in subsection (2); and disclosure of the information would be disclosure of a kind speciﬁed in subsection (3).
Information falls within subsection (1)(c)(i) if it— (a) might lead to the identiﬁcation of, or provide details of, the source of the information, the nature, content, or scope of the information, or the nature or type of the assistance or operational methods available to the speciﬁed agency; or is about particular operations that have been under­ taken, or are being or are proposed to be undertaken, in pursuance of any of the functions of the speciﬁed agency; or has been provided to the speciﬁed agency by the gov­ ernment of another country or by an agency of a gov­ ernment of another country or by an international organ­ isation, and is information that cannot be disclosed by the speciﬁed agency because the government or agency or organisation by which the information has been pro­ vided will not consent to the disclosure.
(3) Disclosure of information falls within subsection (1)(c)(ii) if (c) the disclosure would be likely— (a) to prejudice the security or defence of New Zealand or the international relations of the Government of New Zealand; or 34 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 2 s 34 33 34 (1) (b) (c) to prejudice the entrusting of information to the Gov­ ernment of New Zealand on a basis of conﬁdence by the government of another country or any agency of such a government, or by any international organisation; or to prejudice the maintenance of the law, including the prevention, investigation, and detection of offences, and the right to a fair trial; or to endanger the safety of any person.
(d) Compare: 1987 No 74 s 114B(1) Review, revocation, and expiry of designations Judicial review of designations Nothing in this Act prevents a person from bringing any judi­ cial review (whether under Part I of the Judicature Amendment Act 1972 or otherwise) or other proceedings before a court arising out of, or relating to, the making of a designation under this Act.
Revocation of designations The Prime Minister may at any time revoke a designation made under section 20 or section 22, either on the Prime Min­ ister’s own initiative or on an application in writing for the purpose— (a) (b) by the entity who is the subject of the designation; or by a third party with an interest in the designation that, in the Prime Minister’s opinion, is an interest apart from any interest in common with the public.
(2) Without limiting subsection (1)(b), a party may have an inter­ est in a designation apart from any interest in common with the public through— (a) possessing or controlling, or having an interest in, prop­ erty to which section 9 applies as a result of the desig­ nation; or (b) making available property or services to which section (c) 10 applies as a result of the designation; or having an especially close association with the desig­ nated entity or its interests or objectives.
35 Part 2 s 35 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 (3) An application under subsection (1) for revocation of a desig­ nation must be based on the grounds— (a) that the designation should not stand because the en­ tity concerned does not satisfy the test stated in section 20(1) or (3) or, as the case requires, in section 22(1) or (3); or that the entity concerned is no longer involved in any way in acts of the kind that made, or that would make, the entity eligible for designation.
(b) (4) However, the Prime Minister may not refuse an application to revoke a designation under section 20 or section 22 with­ out having ﬁrst consulted with the Attorney­General about the proposed refusal.

Except as provided in subsection (4), subsection (1) overrides every other provision of this Act.
Compare: 1987 No 74 s 114N (5) 35 Designations under section 22 to expire after 3 years unless extended by order of High Court (1) A designation under section 22 expires 3 years after the date revoked; or extended by an order under subsection (2); or on which it takes effect, unless it is earlier— (a) (b) (c) made the subject of an application for an order under subsection (2), in which case (and without limiting sec­ tion 36(1)) the designation continues to operate until the application is withdrawn or ﬁnally determined.
The High Court may, on an application for the purpose by the Attorney­General, order that a designation made under section 22 remain in force for 3 years after the making of the order.

(2) (3) On an application for the purpose by the Attorney­General be­ fore the expiry of an order under subsection (2), the High Court may make another order under subsection (2) extending the designation concerned for a further 3 years.
The Attorney­General may make 2 or more applications under subsection (3), and the Court may make 2 or more orders under subsection (2), in respect of the same designation.

(4) 36 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 2 s 37 (5) An application under subsection (2) or subsection (3) must be served (in any manner, and within any time, the Court may direct) on such persons as the Court may specify.
Applications under section 35 and related proceedings 36 (1) Despite section 35(1) to (3) if, before the determination of an application under section 35(2) or (3) in respect of a designa­ tion, the designation is or becomes the subject of any judicial review (whether under Part I of the Judicature Amendment Act 1972 or otherwise) or other proceedings before a court,— (a) the High Court must determine the application (if it con­ tinues to be necessary to do so) after those proceedings are withdrawn or ﬁnally determined; and if not found in the proceedings to be or to have been invalid, the designation continues to operate until the High Court has determined the application.
(b) (2) 37 If, on making an application under section 35(2) or (3), the Attorney­General knows that there is in New Zealand speciﬁc property that is owned or controlled, directly or indirectly, by the entity who is the subject of the designation concerned, or property derived or generated from any property of that kind,— (a) the Attorney­General may also make an application for an order under section 55 in respect of that property; and the High Court must hear and determine the 2 applica­ tions together, unless it is impracticable to do so.
(b) Grounds for orders under section 35(2) The High Court must not make an order under section 35(2) unless the Attorney­General satisﬁes the Court on the balance of probabilities that the entity who is the subject of the designation concerned— (a) is the subject of criminal proceedings in a national or international court or tribunal (within or outside New Zealand), for an offence relating— (i) to carrying out, or to participating in the carrying out of, 1 or more terrorist acts; or 37 Part 2 s 37 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 (ii) (iii) to facilitating the carrying out of 1 or more ter­ rorist acts by, or with the participation of, another entity; or to acting on behalf of, or at the direction of, an­ other entity that has done, or is doing, what is re­ ferred to in subparagraph (i) or subparagraph (ii); or (b) (c) (ii) has been convicted in criminal proceedings in a national or international court or tribunal (whether within or out­ side New Zealand), being proceedings not subject to any appeal and that are ﬁnally determined, of an offence relating— (i) to carrying out, or to participating in the carrying out of, 1 or more terrorist acts; or to facilitating the carrying out of 1 or more ter­ rorist acts by, or with the participation of, another entity; or to acting on behalf of, or at the direction of, an­ other entity that has done, or is doing, what is re­ ferred to in subparagraph (i) or subparagraph (ii); or either— (i) (iii) has knowingly carried out, or knowingly partici­ pated in the carrying out of, 1 or more terrorist acts; or is knowingly facilitating the carrying out of 1 or more terrorist acts by, or with the participation of, another entity; or is acting on behalf of, or at the direction of, an­ other entity, knowing that the other entity has done, or is doing, what is referred to in subpara­ graph (i) or subparagraph (ii); or (ii) (iii) (d) is an entity (other than an individual) that is wholly owned, or effectively controlled, directly or indirectly, by an entity that has done, or is doing, what is referred to in paragraph (c)(i) or (ii) or (iii).
38 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 2 s 38 38 Procedure on applications (and on appeals from decisions) under section 35 or section 55 (3) (2) (1) On or before determining an application under section 35 or section 55, the High Court may give any directions and make any orders that it thinks appropriate in the circumstances of the case.
The Court must determine whether to grant the application on the basis of information available to it (whether or not that information has been disclosed to or responded to by all parties to the proceedings).
If information presented or proposed to be presented in support of the application includes classiﬁed security information,— the proceedings must be heard and determined by the (a) Chief High Court Judge, or by 1 or more Judges nom­ inated by the Chief High Court Judge, or both; and the Court must, on a request for the purpose by the At­ torney­General and if satisﬁed that it is desirable to do so for the protection of (either all or part of) the clas­ siﬁed security information, receive or hear (the part or all of) the classiﬁed security information in the absence of— (i) (ii) the designated entity concerned; and all barristers or solicitors (if any) representing that entity; and (iii) members of the public.
(b) (4) Without limiting subsection (3), if the designated entity con­ cerned participates in proceedings relating to an application under section 35 or section 55,— (a) the Court must approve a summary of the information of the kind referred to in section 32(2) that is presented by the Attorney­General except to the extent that a sum­ mary of any particular part of the information would it­ self involve disclosure that would be likely to prejudice the interests referred to in section 32(3); and on being approved by the Court (with or without amend­ ments directed by the Court in accordance with para­ graph (a)), a copy of the statement must be given to the entity concerned.
(b) 39 Part 2 s 39 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 (5) The procedure speciﬁed in subsections (2), (3)(b), and (4) ap­ plies with all necessary modiﬁcations to an appeal under sec­ tion 41 or section 58.
(6) Nothing in this section or in section 39 limits section 27 of the Crown Proceedings Act 1950 or any rule of law that author­ ises or requires the withholding of a document or the refusal to answer a question on the ground that the disclosure of the document or the answering of the question would be injurious to the public interest.

Subsections (2) to (6) and section 39(3) and (4) apply despite any enactment or rule of law to the contrary.
Subsection (3)(a) was substituted, as from 22 June 2005, by section 5 Terrorism Suppression Amendment Act 2005 (2005 No 83).

(7) 39 (1) Procedure in other cases involving classiﬁed security information This section applies to any proceedings in a court (except for an appeal under section 41 or section 58)— (a) arising out of, or relating to, the making of a designation under this Act; and in which the Crown is a defendant or respondent.
(b) (3) (2) On or before determining the proceedings, the Court may give any directions and make any orders that it thinks appropriate in the circumstances of the case.

If information presented or proposed to be presented by the Crown includes classiﬁed security information, then section 38(3) (but not also section 38(4)) applies with all necessary modiﬁcations to the proceedings as if the proceedings were an application to the High Court under section 35 or section 55.
However, if the proceedings are before the Court of Appeal, section 38(3)(a) does not apply.

In determining the proceedings, the Court may take into ac­ count any relevant classiﬁed security information available to it, even though that information has not been disclosed to or responded to by other parties to the proceedings.
(4) 40 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 2 s 42 40 Ancillary general practices and procedures to protect classiﬁed security information (1) Any general practices and procedures that may be necessary to implement the procedures speciﬁed in sections 38 and 39 and to ensure that classiﬁed security information is protected in all proceedings to which those sections relate must be agreed be­ tween the Chief Justice and the Attorney­General as soon as practicable after the commencement of this section, and re­ vised from time to time.
(2) Without limiting the generality of subsection (1), general prac­ tices and procedures may be agreed under that subsection on the following matters: (a) measures relating to the physical protection of the infor­ mation during all proceedings to which sections 38 and 39 relate: the manner in which the information may be provided to the Court: (b) (c) measures to preserve the integrity of the information until any appeals are withdrawn or ﬁnally determined.
Appeal against decision on application under section 35 41 (1) A party to an application under section 35 may appeal to the Court of Appeal against the decision of the High Court.

Subject to sections 38 to 40, the procedure for the appeal must be in accordance with rules of Court.
(2) 42 (1) Notiﬁcation of revocation, expiry, or invalidity of designations If a designation under this Act expires or is revoked or is found to be or to have been invalid, under section 34 or section 35 or by virtue of any judicial review (whether under Part I of the Judicature Amendment Act 1972 or otherwise) or other pro­ ceedings before a court, the Prime Minister must— (a) ensure that notice of the revocation or expiry or inval­ idity is published in the Gazette as soon as practicable; and take all reasonable steps to ensure that notice of the revocation or expiry or invalidity is given, in the manner and form required by section 21(d) or section 23(f), to (b) 41 Part 2 s 43 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 (2) 43 (1) every person and body speciﬁed in subsection (2) who is not already aware of it.
The persons and bodies referred to in subsection (1)(b) are every person or body to whom notice of the making of the designation was given under section 21(d) or section 23(f).
Duty to report suspicions relating to property Suspicions that property owned or controlled by designated entities, etc, to be reported This section applies to— (a) property owned or controlled, directly or indirectly, by an entity designated under this Act as a terrorist or as­ sociated entity; and property derived or generated from any property of the kind speciﬁed in paragraph (a).
(b) (2) A ﬁnancial institution or other person in possession or imme­ diate control of property that the ﬁnancial institution or other person suspects on reasonable grounds is or may be property to which this section applies must, as soon as practicable after forming that suspicion, report it to the Commissioner of Po­ lice, in accordance with section 44.

(4) (3) Nothing in subsection (2) requires any lawyer to disclose any privileged communication (as deﬁned in section 45).
Every person who knowingly contravenes subsection (2) com­ mits an offence, and is liable on conviction on indictment to imprisonment for a term not exceeding 1 year.

In this section, ﬁnancial institution has the meaning referred to in section 44(5).
Compare: 1996 No 9 s 15(1) (5) Nature of suspicious property report Except as provided in subsection (2), every report under sec­ tion 43 must— (a) (b) contain the details speciﬁed in Schedule 5; and if made by a ﬁnancial institution, be signed by someone authorised to sign reports under section 43 on behalf of the ﬁnancial institution (unless the report is forwarded 44 (1) 42 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 2 s 44 (c) (d) by email or another similar means of communication); and if made by any other person, be signed by the person or by someone authorised to sign reports under sec­ tion 43 on behalf of the person (unless the report is for­ warded by email or another similar means of communi­ cation); and be forwarded, in writing, to the Commissioner of Police at Police National Headquarters at Wellington— by way of transmission by fax; or (i) by another means (including, without limitation, (ii) by email or another similar means of communi­ cation) that may be agreed from time to time be­ tween that Commissioner and the ﬁnancial insti­ tution or person concerned.
(2) However, if the urgency of the situation requires, a report under section 43 may be made orally to any member of the po­ lice authorised for the purpose by the Commissioner of Police, but in any case of that kind the ﬁnancial institution or other per­ son must, as soon as practicable, forward to that Commissioner a report that complies with the requirements of subsection (1).
The Commissioner of Police may confer the authority to re­ ceive a report under subsection (2) on any speciﬁed member of the police or on members of the police of any speciﬁed rank or class, or on any member or members of the police for the time being holding any speciﬁed ofﬁce or speciﬁed class of ofﬁces.
If a report under section 43 is made by or on behalf of a ﬁnan­ cial institution in respect of property that came into the posses­ sion or immediate control of the ﬁnancial institution through a transaction conducted or proposed to be conducted through the ﬁnancial institution, the ﬁnancial institution need not make a suspicious transaction report in respect of the transaction or proposed transaction unless asked to do so by or on behalf of the Commissioner of Police.
In this section, section 47, and Schedule 5, facility, ﬁnan­ cial institution, suspicious transaction report, and transac­ (5) (4) (3) 43 Part 2 s 45 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 tion have the meanings given to them in section 2(1) of the Financial Transactions Reporting Act 1996.
Compare: 1996 No 9 s 15(2)­(4) 45 (1) Privileged communication deﬁned For the purposes of section 43(3), a communication is a priv­ ileged communication only if— (a) it is a conﬁdential communication, whether oral or writ­ ten, passing between— (i) a lawyer in his or her professional capacity and another lawyer in that capacity; or a lawyer in his or her professional capacity and his or her client,— (ii) whether made directly or indirectly through an agent of either; and (b) it is made or brought into existence for the purpose of obtaining or giving legal advice or assistance; and it is not made or brought into existence for the purpose of committing or furthering the commission of some illegal or wrongful act.
(c) (2) However, where the information consists wholly or partly of, or relates wholly or partly to, the receipts, payments, income, expenditure, or ﬁnancial transactions of a speciﬁed person (whether a lawyer, his or her client, or any other person), it is not a privileged communication if it is contained in, or comprises the whole or part of, any book, account, statement or other record prepared or kept by the lawyer in connection with a trust account of the lawyer within the meaning of section 2 of the Law Practitioners Act 1982.
For the purposes of this section, references to a lawyer include a ﬁrm in which he or she is a partner or is held out to be a partner.
Compare: 1996 No 9 s 19 (3) Protection of persons 46 (1) A person has immunity from civil, criminal, or disciplinary proceedings under subsection (2) if the person— (a) acts in purported compliance with the requirements of section 9 or section 10 or both; or 44 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 2 s 47 (b) (c) reports a suspicion to the Commissioner of Police under section 43; or otherwise discloses information to the Commissioner of Police in connection with a report of that kind.
(2) No civil, criminal, or disciplinary proceedings lie against a person to whom subsection (1) applies— (a) in respect of the acts of the person in good faith and with reasonable care in purported compliance with the requirements of section 9 or section 10 or both; or in respect of the report or disclosure, or the manner of the report or disclosure, by that person, of the informa­ tion referred to in subsection (1)(b) and (c); or for any consequences that follow from the report or dis­ closure of that information.
(b) (c) (3) However, subsection (2)(b) and (c) do not apply if the informa­ tion was reported or disclosed in bad faith, or without reason­ able care having been taken in determining, before the report or disclosure, that the property is or may be property to which section 43 applies.
Compare: 1996 No 9 s 17 47 (1) Protection of identity of persons making reports This section applies in respect of the following information: (a) (b) any report under section 43: any information the disclosure of which will identify, or is reasonably likely to identify, any person— (i) as a person who, in his or her capacity as an ofﬁ­ cer, employee, or agent of a ﬁnancial institution, has handled or identiﬁed property that was the subject of a report under section 43; or as a person who has prepared a report under sec­ tion 43; or as a person who has made a report under section 43: (ii) (iii) (c) any information that discloses or is reasonably likely to disclose the existence of a report under section 43.
(2) No member of the police may disclose any information to which this section applies except for the purposes of the en­ 45 Part 2 s 47A Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 forcement of this Act, or for the purposes of the detection, in­ vestigation, and prosecution of an offence under this Act.

(3) Nothing in subsection (2) limits the provision of assistance under the Mutual Assistance in Criminal Matters Act 1992.
(4) No person may disclose, in any judicial proceeding (within the meaning of section 108 of the Crimes Act 1961) any informa­ tion to which this section applies, unless the Judge or, as the case requires, the person presiding at the proceeding, is satis­ ﬁed that the disclosure of the information is necessary in the interests of justice.

Every person who knowingly contravenes subsection (4) com­ mits an offence, and is liable on summary conviction to a ﬁne not exceeding $10,000.
Compare: 1996 No 9 s 21 (5) Customs’ powers in relation to certain property This heading was inserted, as from 12 December 2003 by section 9(1) Terrorism Suppression Amendment Act 2003 (2003 No 106).

See clause 3(2) Terrorism Suppression Amendment Act Commencement Order 2003 (SR 2003/317).
47A Detention of goods suspected to be terrorist property (1) A Customs ofﬁcer or authorised person may, without warrant, seize and detain goods if— (a) the goods came to his or her attention, or into his or her possession, during a search, inspection, audit, or examination under— (i) (ii) the Customs and Excise Act 1996; or Part 5 of the Financial Transactions Reporting Act 1996 (which relates to reporting of imports and exports of cash); and (b) the goods are in New Zealand and he or she is satisﬁed that they either— (i) are being, or are intended to be, exported from New Zealand; or are being, or have been, Zealand; and imported into New (ii) (c) he or she has good cause to suspect— 46 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 2 s 47B (i) (ii) that the goods are property of any kind owned or controlled, directly or indirectly, by an entity; and that the entity is an entity designated under sec­ tion 20 or section 22 of this Act as a terrorist or associated entity; or (2) (d) (ii) he or she has good cause to suspect— (i) that the goods are cash or cash equivalents owned or controlled, directly or indirectly, by an entity; and that the entity is an entity eligible for designation under section 20 or section 22 of this Act as a terrorist or associated entity.
In this section and sections 47B to 47G,— authorised person, Chief Executive, the Customs, Customs ofﬁcer or ofﬁcer, exportation, goods, and importation have the meanings given to them in section 2(1) of the Customs and Excise Act 1996 cash equivalents includes (without limitation) bearer bonds, gemstones, money orders, postal notes, precious metals, and travellers cheques.

Sections 47A to 47G were inserted, as from 12 December 2003 by section 9(1) Terrorism Suppression Amendment Act 2003 (2003 No 106).
See clause 3(2) Terrorism Suppression Amendment Act Commencement Order 2003 (SR 2003/317).
47B Return of cash necessary to satisfy essential human needs The power to detain goods under section 47A does not extend (1) to, and the Customs must if practicable return immediately, cash seized under section 47A if the Customs is satisﬁed that the cash is (or that things for which it might be exchanged are) necessary to satisfy the essential human needs— (a) of (or of a dependant of) an individual from whom the cash has been seized; and arising on, or within 7 days after, the date on which the detention would otherwise be effected.
(b) (2) Nothing in subsection (1) requires the Customs to return any cash that the Customs is satisﬁed is not necessary for the pur­ pose speciﬁed in that subsection.
47 Part 2 s 47C Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 (3) If the 7­day period referred to in section 47D(1)(a) is extended under section 47E, subsection (1) applies to the extension, and the reference in subsection (1)(b) to 7 days must be read as a reference to the number of days (not exceeding 21) of that 7­day period as extended.

Sections 47A to 47G were inserted, as from 12 December 2003 by section 9(1) Terrorism Suppression Amendment Act 2003 (2003 No 106).
See clause 3(2) Terrorism Suppression Amendment Act Commencement Order 2003 (SR 2003/317).

47C Further provisions about detention under section 47A (1) to seize goods under section 47A: to detain goods under section 47A.
Reasonable force may be used if it is necessary for any of the following purposes: (a) (b) If the person from whom goods have been seized and detained under section 47A is identiﬁed but is not present when the seizure and detention occurs (for example, because the goods concerned are in mail or cargo or in unaccompanied baggage), the Customs must make all reasonable efforts to notify that person of the detention and seizure as soon as practicable.
(2) (3) Goods detained under section 47A must be taken to such place of security as a Customs ofﬁcer or authorised person directs, and there detained, unless section 47F applies.

Section 175 of the Customs and Excise Act 1996 (which pro­ tects persons acting under authority of that Act) applies, with all necessary modiﬁcations, in relation to the exercise of a power under any of sections 47A to 47F of this Act.
(4) (5) Nothing in section 47A limits or affects powers under the fol­ lowing Acts: Customs and Excise Act 1996: (a) (b) Financial Transactions Reporting Act 1996: (c) Mutual Assistance in Criminal Matters Act 1992: (d) Sections 47A to 47G were inserted, as from 12 December 2003 by section 9(1) Terrorism Suppression Amendment Act 2003 (2003 No 106).

See clause 3(2) Terrorism Suppression Amendment Act Commencement Order 2003 (SR 2003/317).

Proceeds of Crime Act 1991.


48 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 2 s 47E 47D Return of goods detained under section 47A (1) In this section, investigation period, in relation to goods seized and detained under section 47A,— (a) means the period of 7 days after the date on which the (b) goods were seized and detained; and includes any extension of that period granted by the High Court under section 47E.
(2) Goods seized and detained under section 47A must be returned to the person from whom they were seized as soon as practic­ able after whichever of the following occurs ﬁrst: (a) the completion of all relevant investigations, if they show either— (i) that the goods are not property of the kind re­ ferred to in section 47A(1)(c)(i) or (d)(i); or that the entity is not an entity of the kind referred to in section 47A(1)(c)(ii) or (d)(ii): (ii) (b) the expiry of the investigation period.
(3) However, the Customs need not return the goods as provided in subsection (2), and may continue to detain them pending a direction by the Prime Minister under section 48 that the Ofﬁ­ cial Assignee take custody and control of them, if the Customs is advised by, or on behalf of, the Prime Minister— (a) that the goods are property of any kind owned or con­ trolled, directly or indirectly, by an entity; and that the entity is an entity designated under section 20 or section 22 as a terrorist or associated entity.
(b) Sections 47A to 47G were inserted, as from 12 December 2003 by section 9(1) Terrorism Suppression Amendment Act 2003 (2003 No 106).

See clause 3(2) Terrorism Suppression Amendment Act Commencement Order 2003 (SR 2003/317).
47E Extension of 7­day period in section 47D(1)(a) (1) The 7­day period in section 47D(1)(a) may be extended (once only) by order of the High Court for a reasonable period up to a further 14 days if, on an application for the purpose made before the expiry of that 7­day period, that Court is satisﬁed— that the good cause to suspect required by section (a) 47A(1)(c) or (d) exists; and 49 Part 2 s 47F Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 (b) that the extension to be granted is necessary to enable investigations in or outside New Zealand in relation to the goods or entity to be completed.
(2) (3) (4) The application must be made in writing and served on the person from whom the goods were seized (if that person can be identiﬁed and located), and must include the following par­ ticulars: (a) (b) (c) a description of the goods detained: the date on which the detention commenced: a statement of the facts supporting the good cause to suspect required by section 47A(1)(c) or (d); and a statement of reasons why the extension sought is necessary to enable investigations in or outside New Zealand in relation to the goods or entity to be com­ pleted.
(d) The person from whom the goods were seized is entitled to appear and be heard on the application.

The Customs must make all reasonable efforts to notify the person from whom the goods were seized, at least 24 hours before the hearing of the application, of the time and place of that hearing.

Sections 47A to 47G were inserted, as from 12 December 2003 by section 9(1) Terrorism Suppression Amendment Act 2003 (2003 No 106).
See clause 3(2) Terrorism Suppression Amendment Act Commencement Order 2003 (SR 2003/317).

47F Custody of certain goods detained under section 47A (1) If goods detained under section 47A are a craft, vehicle, or ani­ mal, a Customs ofﬁcer may leave those goods in the custody of either— (a) (b) the person from whom the goods have been seized; or any other person authorised by the Customs ofﬁcer and who consents to having such custody.
(2) Every person who has the custody of goods under subsection (1) must, until a ﬁnal decision is made under section 47D as to whether or not they are to be returned, hold them in safekeep­ ing, without charge to the Crown and in accordance with any reasonable conditions that may be imposed by the Customs.
(3) A person to whom subsection (2) applies must also— 50 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 2 s 48 (a) make the goods available to a Customs ofﬁcer on re­ (b) (c) quest; and not alter, or dispose of, or remove the goods from New Zealand, unless he or she is authorised to do so by a Customs ofﬁcer; and return the goods on demand to the custody of the Cus­ toms.
Compare: 1996 No 27 s 226(7), (8) Sections 47A to 47G were inserted, as from 12 December 2003 by section 9(1) Terrorism Suppression Amendment Act 2003 (2003 No 106).

See clause 3(2) Terrorism Suppression Amendment Act Commencement Order 2003 (SR 2003/317).

(2) (3) (4) 47G Offences in relation to certain detained goods (1) Every person commits an offence who, having custody of goods pursuant to section 47F(1), acts in breach of any re­ quirement of, or imposed pursuant to, section 47F(2) or (3).
Every person who commits an offence against subsection (1) is liable on summary conviction to a ﬁne not exceeding $5,000.

Every person commits an offence who, without the permission of the Chief Executive, takes or carries away or otherwise con­ verts to his or her own use goods to which section 47F(2) and (3) applies.
Every person who commits an offence against subsection (3) is liable on summary conviction to imprisonment for a term not exceeding 12 months, or to a ﬁne not exceeding an amount equal to 3 times the value of the goods to which the offence relates.

Compare: 1996 No 27 s 215.

Sections 47A to 47G were inserted, as from 12 December 2003 by section 9(1) Terrorism Suppression Amendment Act 2003 (2003 No 106).

See clause 3(2) Terrorism Suppression Amendment Act Commencement Order 2003 (SR 2003/317).
Management of property subject to section 9 48 (1) Direction that Ofﬁcial Assignee take control of property The Prime Minister may, if satisﬁed that it is desirable to do so, direct the Ofﬁcial Assignee to take custody and control of property in New Zealand, if an entity is subject to a designa­ 51 Part 2 s 49 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 tion under section 22 and the Prime Minister believes on rea­ sonable grounds that the property is— (a) property owned or controlled, directly or indirectly, by the entity; or property derived or generated from property of the kind referred to in paragraph (a).
(b) (2) The direction— (a) must be in writing signed by the Prime Minister; and (b) must specify the property concerned; and (c) may be subject to any terms and conditions the Prime Minister speciﬁes.

(3) A person who has custody or control of property speciﬁed in the direction must allow the Ofﬁcial Assignee to take custody and control of that property in accordance with the direction.
Compare: 1991 No 120 s 42(1)(b) Notice of direction 49 (1) Notice of the making of a direction under section 48 must be given— (a) (b) with all reasonable speed to the designated entity con­ cerned, if practicable, where that entity or a representa­ tive of it is in New Zealand; and to any other person that the Prime Minister has reason to believe may have an interest in the property concerned.
(2) No direction under section 48 is invalid just because notice of the making of it has not been given in the manner required by subsection (1)(a) or (b).

Variation, revocation, or expiry of direction 50 (1) Having made a direction under section 48, the Prime Minister may— (a) make another direction varying— (i) (ii) the property to which the direction relates: terms and conditions to which the direction is subject: revoke the direction under section 48.
(b) The powers given by subsection (1)(a) and (b) are exercisable at any time after the making of the direction, and either on the (2) 52 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 2 s 51 (3) 51 Prime Minister’s own initiative or on an application for the purpose in writing by or on behalf of the Ofﬁcial Assignee or a person who claims an interest in the property concerned.
If not earlier revoked, a direction under section 48 in relation to property of an entity expires— (a) on the entity ceasing to be subject to the designation under section 22; or on a forfeiture order being made under section 55 in relation to the property concerned, in which case section 54 of the Proceeds of Crime Act 1991 (as modiﬁed and applied by section 57(c) of this Act) applies.
(b) Further provisions on management of property subject to section 9 The following sections of the Proceeds of Crime Act 1991 ap­ ply, with the following (and all other necessary) modiﬁcations, to property that is the subject of a direction under section 48, as if that direction were a restraining order and a direction under section 42(1) of that Act: (a) section 50 (which relates to powers of the Ofﬁcial As­ signee to preserve the property): sections 57 and 58 (which relate to registration of direc­ tions, and make it an offence to dispose of or deal with the property in contravention of a direction, knowing that the direction has been made in respect of the prop­ erty): section 59 (which relates to applications to the High Court for orders that certain dispositions or dealings be set aside, except that the applications must be made by the Attorney­General, not by the Solicitor­General): section 61 (which relates to the Ofﬁcial Assignee’s li­ ability for payment of rates, etc, on the property): section 62 (which relates to an indemnity for the Ofﬁcial Assignee, except that the indemnity must relate only to the exercise or performance, or purported exercise or performance, or omission to exercise or perform, func­ tions, duties, and powers of the Ofﬁcial Assignee under this Act): (b) (c) (d) (e) 53 Part 2 s 52 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 (f) (g) section 63, except subsection (1)(b)(i) (which section relates to costs recoverable by the Ofﬁcial Assignee, and any regulations made under that Act for the pur­ poses of that section apply, with all necessary modiﬁca­ tions, accordingly): sections 86 and 87 (which relate to the Ofﬁcial Assignee making and revoking delegations, except that the dele­ gations must relate only to functions, duties, and powers of the Ofﬁcial Assignee under this Act).
Relief for third parties if property is subject to section 9 or application for forfeiture, or is forfeited Third parties may apply for relief 52 (1) A person who claims an interest in speciﬁed property that is subject to the prohibition in section 9 (not being property to which subsection (2) applies) may apply to the High Court for an order under section 54.
(2) A person who claims an interest in speciﬁed property that is the subject of an application, under section 55(1), for an order under section 55 (an order that the property is forfeited to the Crown) may, before the order under section 55 is made, apply to the High Court for an order under section 54.
If not prevented by section 53, a person who claims an interest in speciﬁed property forfeited to the Crown under an order under section 55 may apply to the High Court for an order under section 54— (a) within 6 months after the date on which the order under section 55 is made; or (3) (b) within any further time the Court allows on an applica­ tion for that purpose made before or after the end of that 6­month period.
(4) No entity who is the subject of the designation concerned may make an application under this section.

(5) A person who makes an application under this section must serve notice of the application on the Attorney­General, who is a party to any proceedings on the application.
Compare: 1991 No 120 s 17(1)­(3), (7) 54 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 2 s 54 Limits on applications under section 52(3) 53 (1) A person on whom notice of the application for an order under section 55, or of any amendment to the application, was served, or who appeared at the hearing of the application, may apply under section 52(3) only with the leave of the Court.

The Court must not grant leave unless there are special reasons for doing so.
(2) (3) Without limiting the generality of subsection (2), the Court may grant leave if it is satisﬁed— (a) (b) that the applicant had good reason for failing to attend the hearing of the application for an order under section 55; or that evidence proposed to be adduced by the applicant in connection with the application under section 52(3) was not reasonably available to the applicant at the time of the hearing of the application for the order under section 55.
54 (1) (2) Compare: 1991 No 120 s 17(4)­(6) Court may grant relief to third party Subsection (2) applies where— (a) a person applies to the High Court under section 52(1) or (2) or (3) in respect of an interest in property; and the Court is satisﬁed that the applicant’s claim to that interest is valid.
(b) The Court must, subject to subsection (3), make an order declaring the nature, extent, and value of the applicant’s interest in the property and,— (a) if the application is under section 52(1), declaring that the interest is no longer subject to the prohibition in section 9: if the application is under section 52(2),— (i) (b) directing that the interest must not be included in an order under section 55 made in respect of the proceedings that gave rise to the application; and declaring that the interest is no longer subject to the prohibition in section 9: (ii) (c) if the application is under section 52(3), either— 55 Part 2 s 55 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 (i) (ii) directing the Crown to transfer the interest to the applicant; or declaring that there is payable by the Crown to the applicant an amount equal to the value of the interest declared by the Court.
(3) The Court may, if it thinks ﬁt, refuse to make an order under subsection (2), because it is satisﬁed that— (a) (b) the applicant was knowingly involved in any way in the carrying out of the terrorist acts that are the basis of the designation of the entity concerned, or is wholly owned or effectively controlled, directly or indirectly, by that entity; or if the applicant acquired the interest at the time of or after the designation of the entity concerned, the appli­ cant did not acquire the interest in the property in good faith and for value, without knowing or having reason to believe that the property was, at the time of the ac­ quisition, property subject to the prohibition in section 9.
(4) However, nothing in subsection (3) requires a refusal to make an order under subsection (2), or limits the circumstances in which the Court may refuse to make an order of that kind.
Compare: 1991 No 120 s 18 Forfeiture 55 (1) Forfeiture of property by order of High Court The High Court may, on an application by the Attorney­Gen­ eral for the purpose, order that speciﬁed property is forfeited to the Crown if it is in New Zealand and is— (a) property owned or controlled, directly or indirectly, by an entity who is the subject of a designation under sec­ tion 22; or property derived or generated from property of the kind referred to in paragraph (a).
(b) (2) However, an order of that kind may only be made if— (a) the Court is satisﬁed that— (i) an order has been made under section 35(2) ex­ tending the designation concerned; and 56 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 2 s 57 (3) 56 (1) (2) (b) (ii) that order was made on a ground stated in section 37(b) or (c) or (d); and the Court considers it appropriate that the speciﬁed property not remain subject to the prohibition in sec­ tion 9, but instead be forfeited to the Crown.
In considering whether to make an order under this section in respect of particular property, the Court may have regard to— any undue hardship that is reasonably likely to be (a) caused to any person by the operation of such an order: the nature and extent of the entity’s interest in the prop­ erty, and the nature and extent of other interests in it (if any).
(b) Compare: 1991 No 120 s 15(2)(b), (c) Notice of application under section 55 The Attorney­General is required to name as a respondent to an application under section 55 only those persons who are known to the Attorney­General to have an interest in the prop­ erty that is the subject of the application.
The Attorney­General must serve notice of an application under section 55 (in any manner, and within any time, the High Court may direct) on any person— (a) who there is reason to believe may have an interest in the property; and that the High Court directs.

(b) (3) Any person who claims an interest in the property is entitled to appear and to adduce evidence at the hearing of the appli­ cation.

Subsection (3) is subject to section 38.
(4) 57 Further provisions relating to orders under section 55 The following sections of the Proceeds of Crime Act 1991 ap­ ply, with the following (and all other necessary) modiﬁcations, to the making, effect, operation, and discharge of an order under section 55, as if the order were a forfeiture order under section 15(1) of that Act: (a) section 15(3)(a) and (4) to (7) (which relate to the terms of the order and to any directions that are necessary and 57 Part 2 s 58 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 (b) (c) convenient for giving effect to it, including the issue of warrants authorising ofﬁcers of Court to enter and search any place or thing and to seize any document required to effect the transfer of the property): section 16 (which relates to the effect of the order, ex­ cept that the reference in subsection (4)(b) to the Minis­ ter must be read as a reference to the Attorney­General, and references in subsections (5) and (6) to the making of a forfeiture order or the entering of a person’s con­ viction must be read as references to the making of an order under section 55 and to the making of an order under section 35(2)): section 54 (which relates to the Ofﬁcial Assignee dis­ charging the order, except that— (i) the reference to a restraining order must be read as a reference to a direction under section 48: the direction to discharge must be given by the Attorney­General, not by the Minister: in determining the relevant appeal period referred to in section 16 of that Act, references in section 16(5) and (6) of that Act to the making of a for­ feiture order or the entering of a person’s convic­ tion must be read as references to the making of an order under section 55 and to the making of an order under section 35(2): the reference to sections 17 to 23 of that Act must be read as a reference to sections 52 to 61 of this Act).
(ii) (iii) (iv) (2) Appeal against decision on application under section 55 58 (1) A party to an application under section 55 may appeal to the Court of Appeal against the decision of the High Court.

Subject to sections 38 to 40, the procedure for the appeal must be in accordance with rules of Court.

For the avoidance of doubt, an appeal under subsection (1) is a civil proceeding for the purposes of the Supreme Court Act 2003.
(3) 58 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 2 s 59 Subsection (3) was inserted, as from 1 January 2004, by section 48(1) Supreme Court Act 2003 (2003 No 53).

See sections 50 to 55 of that Act for the transi­ tional and savings provisions.
59 (1) (2) (3) (4) (5) Discharge of order under section 55 on appeal or by quashing of related order under section 35(2) If the High Court makes an order under section 55 against property in respect of an entity the subject of an order under section 35(2), and the order under section 35(2) is later quashed on appeal, the quashing of that order operates to discharge the order under section 55.
The revocation, under section 34, of a designation that has been extended by an order made under section 35(2), does not discharge any order made under section 55 against property of the entity who was the subject of the designation.
If an order under section 55 in respect of any property is dis­ charged as provided in subsection (1) or by a Court hearing an appeal, under section 58, against the making of the order, the Attorney­General must,— (a) as soon as practicable after the discharge of the order, serve notice of the discharge of the order under section 55 (in any manner, and within any time, the Court may direct) on any person who the Attorney­General has rea­ son to believe may have had an interest in the property immediately before the making of the order; and if required to do so by a Court, serve notice of the dis­ charge of the order under section 55 (in any manner, and within any time, the Court may direct) on such persons as the Court may specify.
(b) Every notice under subsection (3) must include a statement that a person claiming an interest in the property may apply under subsection (5) for the transfer of the interest to that per­ son.

If an order under section 55 is discharged in either of the ways referred to in subsection (3), any person claiming an interest in the property immediately before the making of the order may apply to the Attorney­General, in writing, for the transfer of the interest to that person.
59 Part 2 s 60 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 If the Attorney­General is satisﬁed that any claim made under subsection (5) in respect of any interest in property is valid, the Attorney­General must,— (a) if the interest is still vested in the Crown, arrange for the interest to be transferred to the claimant; or in any other case, and subject to section 60, arrange for payment to the claimant of an amount equal to the value of the interest.
(b) Compare: 1991 No 120 s 19 Attorney­General may apply for directions In any case where there is any question as to the validity of any claim made under section 59(5),— (a) the Attorney­General may apply to the High Court for directions concerning the claim; and the Court may give any directions in the matter it thinks just.
(b) If an application is made under subsection (1),— (a) the Attorney­General must serve notice of the applica­ tion (in any manner, and within any time, the Court may direct) on every person that the Attorney­General has reason to believe may have an interest in the applica­ tion: the Court may, at any time before the ﬁnal determination of the application, direct the Attorney­General to serve notice of the application (in any manner, and within any time, the Court may direct) on such persons as the Court may specify: every person who claims an interest in the application is entitled to appear and to adduce evidence at the hearing of the application.
(b) (c) Compare: 1991 No 120 s 20 Double beneﬁt not permitted If, on an application made under section 52(3) in respect of any interest in any property, the Court has made an order under section 54(2)(c) declaring that there is payable by the Crown to the applicant an amount equal to the value of the interest declared by the Court, an amount equal to the amount so de­ (6) 60 (1) (2) 61 60 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 3 s 63 62 clared must be deducted from any amount required to be paid, under section 59(6)(b), to that applicant in respect of that in­ terest.
Compare: 1991 No 120 s 21 Part 3 Miscellaneous provisions Evidence that States are, or are not, Parties to Conventions Certiﬁcates as to States Parties under Conventions A certiﬁcate that appears to be signed by, or on behalf of, the Secretary of Foreign Affairs and Trade, and that states that a State is, or is not, a State Party under the Bombings Conven­ tion, the Financing Convention, the Nuclear Material Conven­ tion, or the Plastic Explosives Convention, is sufﬁcient evi­ dence of that matter unless the contrary is proved (for example, by the production of another certiﬁcate issued after the ﬁrst certiﬁcate).
Section 62 was amended, as from 18 January 2004, by section 10 Terrorism Suppression Amendment Act 2003 (2003 No 106) by substituting the words “Bombings Convention, the Financing Convention, the Nuclear Material Con­ vention, or the Plastic Explosives Convention” for the words “Bombings Con­ vention or, as the case requires, under the Financing Convention”.

See clause 4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).
Investigation and prosecution of offences against Act or referred to in Conventions 63 (1) (2) Application of sections 64 and 65 Sections 64 and 65 apply whenever the Attorney­General re­ ceives information that there may be present in New Zealand a person who has committed, or is alleged to have committed, an offence referred to in article 2 of the Bombings Convention or, as the case requires, article 2 of the Financing Convention or, as the case requires, article 7 of the Nuclear Material Con­ vention.
In sections 64 and 65, relevant States Parties means— (a) any States Parties that have established jurisdiction in accordance with article 6(1) or (2) of the Bombings 61 Part 3 s 64 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 Convention or, as the case requires, article 7(1) or (2) of the Financing Convention or, as the case requires, article 8 of the Nuclear Material Convention; and any other interested States Parties the Attorney­General considers it advisable to inform or notify.
(b) Subsection (1) was amended, as from 18 January 2004, by section 11(1) Terror­ ism Suppression Amendment Act 2003 (2003 No 106) by inserting the words “or, as the case requires, article 7 of the Nuclear Material Convention”.
Subsection (2)(a) was amended, as from 18 January 2004, by section 11(2) Ter­ rorism Suppression Amendment Act 2003 (2003 No 106) by inserting the words “or, as the case requires, article 8 of the Nuclear Material Convention” af­ ter the words “article 7(1) or (2) of the Financing Convention”.

See clause 4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).
Attorney­General to indicate to relevant States Parties whether New Zealand to exercise jurisdiction When an investigation has been undertaken under New Zealand law of the facts contained in the information (being the investigation contemplated by article 7(1) of the Bomb­ ings Convention or, as the case requires, article 9(1) of the Financing Convention or, as the case requires, article 9 of the Nuclear Material Convention), the Attorney­General must— inform the relevant States Parties promptly of the ﬁnd­ (a) ings of the investigation; and indicate promptly to the relevant States Parties whether New Zealand intends to exercise jurisdiction.
(b) Section 64 was amended, as from 18 January 2004, by section 12 Terrorism Suppression Amendment Act 2003 (2003 No 106) by inserting the words “or, as the case requires, article 9 of the Nuclear Material Convention” after the words “article 9(1) of the Financing Convention”.

See clause 4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).
Attorney­General to notify relevant States Parties if person taken into custody If the measures taken under New Zealand law to ensure the person’s presence for the purpose of prosecution or extradition (being the measures contemplated by article 7 of the Bombings Convention or, as the case requires, article 9 of the Financing Convention or, as the case requires, article 9 of the Nuclear Material Convention) include taking the person into custody, 64 65 62 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 3 s 67 the Attorney­General must, immediately after the person is taken into custody, notify the relevant States Parties, either di­ rectly or through the Secretary­General of the United Nations, of— (a) (b) Section 65 was amended, as from 18 January 2004, by section 13 Terrorism Suppression Amendment Act 2003 (2003 No 106) by inserting the words “or, as the case requires, article 9 of the Nuclear Material Convention” after the words “article 9 of the Financing Convention”.
See clause 4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).

the fact that the person is in custody; and the circumstances that justify the person’s detention.
Rights of certain persons taken into custody to communicate with consular representative, etc This section applies to a person who is taken into custody in New Zealand as part of the measures referred to in section 65 and who is neither— (a) (b) a New Zealand citizen; nor a person who is ordinarily resident in New Zealand but is not a citizen of any State.
Promptly after being taken into custody, a person to whom this section applies must be informed that he or she is entitled, and must be permitted,— (a) to communicate without delay with the nearest appro­ priate representative of the relevant State; and to be visited by a representative of the relevant State.
(b) In subsection (2), relevant State, in relation to a person, means— (a) (b) the State of which the person is a citizen; or the State that is otherwise entitled to protect the person’s rights; or if the person is not a citizen of any State, the State in whose territory the person ordinarily resides.

(c) 66 (1) (2) (3) (4) Nothing in this section affects any other rights of a person to whom this section applies.
67 Attorney­General’s consent to prosecutions required (1) No proceedings for any offence against this Act may be insti­ tuted in any court except with the consent of the Attorney­Gen­ eral.
63 Part 3 s 68 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 (2) However, a person alleged to have committed any offence against this Act may be arrested, or a warrant for the person’s arrest may be issued and executed, and the person may be re­ manded in custody or on bail, even though the Attorney­Gen­ eral’s consent under subsection (1) has not been obtained.
(3) Despite subsections (1) and (2), nothing in this section applies in respect of an offence against section 43 or section 47 or section 47G.

Subsection (3) was amended, as from 12 December 2003 by section 14 Terror­ ism Suppression Amendment Act 2003 (2003 No 106) by adding the words “or section 47G”.

See clause 3(2) Terrorism Suppression Amendment Act Commencement Order 2003 (SR 2003/317).
Attorney­General to communicate outcome of prosecution If a person is prosecuted for terrorist bombing or ﬁnancing of terrorism, the Attorney­General must communicate the ﬁnal outcome of the proceedings promptly to the Secretary­Gen­ eral of the United Nations, so that he or she may transmit the information to other States Parties to the Bombings Conven­ tion or, as the case requires, the Financing Convention.
Extradition Offences deemed to be included in extradition treaties For the purposes of the Extradition Act 1999 and any Order in Council in force under section 15 or section 104 of that Act, terrorist bombing, ﬁnancing of terrorism, and any nuclear material offence are each, if not already described in the treaty, deemed to be an offence described in any extradition treaty concluded before the relevant date and for the time being in force between New Zealand and any country that is a party to any of the following conventions, or to which any of the following conventions extends: (a) (b) (c) If under subsection (1) an offence is deemed to be an offence described in an extradition treaty, no person may be surren­ dered for the offence in accordance with the Extradition Act the Bombings Convention; or the Financing Convention; or the Nuclear Material Convention.
68 69 (1) (2) 64 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 3 s 70 (3) (4) 1999 if the conduct alleged to constitute the offence occurred before the relevant date.
Subsection (2) does not prevent the person from being surren­ dered for an offence (other than terrorist bombing, ﬁnancing of terrorism, or a nuclear material offence) described in the ex­ tradition treaty and constituted by conduct that also constitutes or may constitute terrorist bombing, ﬁnancing of terrorism, or a nuclear material offence.
In this section, relevant date,— (a) in relation to terrorist bombing or ﬁnancing of terrorism, means 5 December 2002; and in relation to a nuclear material offence, the date on which this section enters into force in relation to that offence.

(b) Subsection (1) was substituted, as from 18 January 2004, by section 15(1) Ter­ See clause rorism Suppression Amendment Act 2003 (2003 No 106).

4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).
Subsection (3) was substituted, as from 18 January 2004, by section 15(2) Ter­ See clause rorism Suppression Amendment Act 2003 (2003 No 106).

4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).

Subsection (4) was substituted, as from 18 January 2004, by section 15(3) Ter­ rorism Suppression Amendment Act 2003 (2003 No 106).

See clause 4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).
Review of provisions to implement Anti­terrorism Resolution 70 (1) (2) Review of operation of certain provisions of this Act This section applies to the provisions of this Act that are to implement New Zealand’s obligations under the Anti­terror­ ism Resolution (the provisions).
The House of Representatives must, as soon as practicable af­ ter 1 December 2004, refer to a select committee for consider­ ation the following matters: (a) the operation of the provisions since the date of the com­ mencement of this section: (b) whether the provisions should be retained or repealed: 65 Part 3 s 71 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 (3) (c) if they should be retained, whether any amendments to this Act (for example, amendments making provision for compensation) are necessary or desirable.
The select committee to which those matters are referred must report its view on them to the House of Representatives before 1 December 2005.

Compare: 1993 No 87 s 264 Relationship with other enactments 71 Proceeds of Crime Act 1991 not affected Nothing in this Act affects the Proceeds of Crime Act 1991.
United Nations Act 1946 not affected 72 (1) Nothing in section 9 or section 10 or section 12 or section 13, or in any other provision of this Act giving effect to the Anti­ terrorism Resolution, affects the United Nations Act 1946 or any regulations made under it.
(2) Without limiting the generality of subsection (1), regulations may be made under section 2 of the United Nations Act 1946 for the purpose of giving effect to the Anti­terrorism Resolution, or to other decisions of or on behalf of the Se­ curity Council of the United Nations that recall or reafﬁrm and are to give further or better effect to, the Anti­terrorism Resolution.
Regulations Regulations The Governor­General may, by Order in Council, make regu­ lations for all or any of the following purposes: (a) prescribing the forms of notices, reports, or other docu­ ments required under, or contemplated by, this Act, and requiring the use of the forms prescribed: prescribing methods for the giving or publication or ser­ vice of notices, reports, or other documents required by this Act to be given or published or served: providing for any other matters contemplated by this Act, necessary for its administration, or necessary for giving it full effect.
(b) (c) 73 66 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 3 s 77 Revocations and saving and transitional provision 74 (1) (2) 75 (1) (2) (3) Revocations The United Nations Sanctions (Terrorism Suppression and Afghanistan Measures) Regulations 2001 (SR 2001/351) are revoked.

Regulation Sanctions (Afghanistan) Regulations 2001 (SR 2001/26) is consequen­ tially revoked.
the United Nations 20A of Saving and transitional provision relating to speciﬁed entities This section applies to the entities that, immediately before the commencement of this section, were speciﬁed entities for the purposes of the United Nations Sanctions (Terrorism Suppres­ sion and Afghanistan Measures) Regulations 2001.
Each of the entities must for the purposes of this Act be treated as if it were an entity that has been designated as a terrorist entity under section 22, and therefore is the subject of a desig­ nation as a terrorist entity under section 22.

The designations referred to in subsection (2) must be treated as having been in every respect validly made and notiﬁed, and as having taken effect on the commencement of this section, but may be revoked by the Prime Minister under section 34(1).
Amendment to Extradition Act 1999 76 Amendment to Extradition Act 1999 Section 101A(2) of the Extradition Act 1999 is amended by adding the following paragraph: “(ga) section 69 of the Terrorism Suppression Act 2002.” Amendment to Financial Transactions Reporting Act 1996 77 Amendment to Financial Transactions Reporting Act 1996 Section 15(1) of the Financial Transactions Reporting Act 1996 is amended by inserting, after the words “section 19 of 67 Part 3 s 78 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 this Act”, the words “and to section 44(4) of the Terrorism Suppression Act 2002”.
Amendment to Immigration Act 1987 78 Amendment to Immigration Act 1987 Section 2(1) of the Immigration Act 1987 is amended by in­ serting in paragraph (d) of the deﬁnition of act of terrorism, after the expression “1980”, the expression “or the Maritime Crimes Act 1999 or against section 7(1) or section 8(1) of the Terrorism Suppression Act 2002”.
Amendments to Mutual Assistance in Criminal Matters Act 1992 79 Schedule amended to refer to Bombings Convention The Schedule of the Mutual Assistance in Criminal Matters Act 1992 is amended by inserting, in its appro­ priate numerical order, the following row: An offence against the following section of the Terrorism Suppression Act 2002: 23 The International Convention for the Suppression of Terrorist Bombings, adopted by the General Assembly of the United Nations at New York on 15 December 1997 section 7(1) subject matter terrorist bombing 80 Schedule amended to refer to Financing Convention The Schedule of the Mutual Assistance in Criminal Matters Act 1992 is amended by inserting, in its appro­ priate numerical order, the following row: 68 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Part 3 s 81 An offence— 24 The International Convention for the Suppression of the Financing of Terrorism, adopted by the General Assembly of the United Nations at New York section of the on 9 December 1999 (a) against the following Terrorism Suppression Act 2002: section 8(1) subject matter ﬁnancing of terrorism; and (b) that involves a terrorist act of a kind referred to in section 5(1)(b) or (c) of that Act Amendment to Proceeds of Crime Act 1991 81 Amendment to Proceeds of Crime Act 1991 Section 2(1) of the Proceeds of Crime Act 1991 is amended by repealing the deﬁnition of tainted property, and substituting the following deﬁnition: “tainted property,— “(a) in relation to a serious offence, means— “(i) property used to commit, or to facilitate the commission of, the offence; or “(ii) proceeds of the offence; and 69 Schedule 1 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 “(c) “(b) when used without reference to a particular offence, means tainted property in relation to any serious offence; and in relation to a serious offence that is an offence against section 8(1) of the Terrorism Suppression Act 2002, includes funds (as deﬁned in section 4(1) of that Act) allocated for the purpose of
 committing that serious offence; and in relation to a foreign serious offence that, if committed within the jurisdiction of New Zealand, would correspond to an offence against section 8(1) of the Terrorism Suppression Act 2002, includes funds (as so deﬁned) allocated for the purpose of committing that foreign serious offence.” “(d) Schedule 1 s 4(1) International Convention for the Suppression of Terrorist Bombings Preamble The States Parties to this Convention, Having in mind the purposes and principles of the Charter of the United Nations concerning the maintenance of international peace and security and the promotion of good­neighbourliness and friendly relations and cooperation among States, Deeply concerned about the worldwide escalation of acts of terrorism in all its forms and manifestations, Recalling the Declaration on the Occasion of the Fiftieth Anniversary of the United Nations of 24 October 1995, Recalling also the Declaration on Measures to Eliminate Inter­ national Terrorism, annexed to General Assembly resolution 49/60 of 9 December 1994, in which, inter alia, “the States Members of the United Nations solemnly reafﬁrm their unequivocal condemnation of all acts, methods and practices of terrorism as criminal and un­ justiﬁable, wherever and by whomever committed, including those which jeopardize the friendly relations among States and peoples and threaten the territorial integrity and security of States”, 70 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Preamble International Convention for the Suppression of Terrorist Bombings—continued Noting that the Declaration also encouraged States “to review ur­ gently the scope of the existing international legal provisions on the prevention, repression and elimination of terrorism in all its forms and manifestations, with the aim of ensuring that there is a compre­ hensive legal framework covering all aspects of the matter”, Recalling further General Assembly resolution 51/210 of 17 Decem­
 ber 1996 and the Declaration to Supplement the 1994 Declaration on Measures to Eliminate International Terrorism, annexed thereto, Noting also that terrorist attacks by means of explosives or other lethal devices have become increasingly widespread, Noting further that existing multilateral legal provisions do not ad­ equately address these attacks, Being convinced of the urgent need to enhance international cooper­ ation between States in devising and adopting effective and practical measures for the prevention of such acts of terrorism, and for the prosecution and punishment of their perpetrators, Considering that the occurrence of such acts is a matter of grave con­ cern to the international community as a whole, Noting that the activities of military forces of States are governed by rules of international law outside the framework of this Convention and that the exclusion of certain actions from the coverage of this Convention does not condone or make lawful otherwise unlawful acts, or preclude prosecution under other laws, Have agreed as follows: Article 1 For the purposes of this Convention: 1 State or government facility includes any permanent or tem­ porary facility or conveyance that is used or occupied by repre­ sentatives of a State, members of Government, the legislature or the judiciary or by ofﬁcials or employees of a State or any other public authority or entity or by employees or ofﬁcials of an intergovernmental organization in connection with their of­ ﬁcial duties.
71 Preamble Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 International Convention for the Suppression of Terrorist Bombings—continued Infrastructure facility means any publicly or privately owned facility providing or distributing services for the beneﬁt of the public, such as water, sewage, energy, fuel or communications.
Explosive or other lethal device means: (a) An explosive or incendiary weapon or device that is designed, or has the capability, to cause death, serious bodily injury or substantial material damage; or (b) A weapon or device that is designed, or has the capabil­ ity, to cause death, serious bodily injury or substantial material damage through the release, dissemination or impact of toxic chemicals, biological agents or toxins or similar substances or radiation or radioactive material.
Military forces of a State means the armed forces of a State which are organized, trained and equipped under its internal law for the primary purpose of national defence or security, and persons acting in support of those armed forces who are under their formal command, control and responsibility.
Place of public use means those parts of any building, land, street, waterway or other location that are accessible or open to members of the public, whether continuously, periodically or occasionally, and encompasses any commercial, business, cultural, historical, educational, religious, governmental, en­ tertainment, recreational or similar place that is so accessible or open to the public.
Public transportation system means all facilities, con­ veyances and instrumentalities, whether publicly or privately owned, that are used in or for publicly available services for the transportation of persons or cargo.
Any person commits an offence within the meaning of this Convention if that person unlawfully and intentionally deliv­ ers, places, discharges or detonates an explosive or other lethal device in, into or against a place of public use, a State or gov­ ernment facility, a public transportation system or an infras­ tructure facility: Article 2 1 72 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Preamble International Convention for the Suppression of Terrorist Bombings—continued (a) With the intent to cause death or serious bodily injury; or (b) With the intent to cause extensive destruction of such a place, facility or system, where such destruction results in or is likely to result in major economic loss.
Any person also commits an offence if that person attempts to commit an offence as set forth in paragraph 1.
Any person also commits an offence if that person: (a) Participates as an accomplice in an offence as set forth in paragraph 1 or 2; or (b) Organizes or directs others to commit an offence as set (c) forth in paragraph 1 or 2; or In any other way contributes to the commission of one or more offences as set forth in paragraph 1 or 2 by a group of persons acting with a common purpose; such contribution shall be intentional and either be made with the aim of furthering the general criminal activity or purpose of the group or be made in the knowledge of the intention of the group to commit the offence or offences concerned.
This Convention shall not apply where the offence is commit­ ted within a single State, the alleged offender and the victims are nationals of that State, the alleged offender is found in the territory of that State and no other State has a basis under Art­ icle 6, paragraph 1, or Article 6, paragraph 2, of this Conven­ tion to exercise jurisdiction, except that the provisions of Art­ icles 10 to 15 shall, as appropriate, apply in those cases.
2 3 Article 3 Article 4 Each State Party shall adopt such measures as may be neces­ sary: (a) To establish as criminal offences under its domestic law the offences set forth in Article 2 of this Convention; To make those offences punishable by appropriate penalties which take into account the grave nature of those offences.
(b) 73 Preamble Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 International Convention for the Suppression of Terrorist Bombings—continued Each State Party shall adopt such measures as may be neces­ sary, including, where appropriate, domestic legislation, to en­ sure that criminal acts within the scope of this Convention, in particular where they are intended or calculated to provoke a state of terror in the general public or in a group of persons or particular persons, are under no circumstances justiﬁable by considerations of a political, philosophical, ideological, racial, ethnic, religious or other similar nature and are punished by penalties consistent with their grave nature.
(b) Each State Party shall take such measures as may be necessary to establish its jurisdiction over the offences set forth in Article 2 when: (a) The offence is committed in the territory of that State; or The offence is committed on board a vessel ﬂying the ﬂag of that State or an aircraft which is registered under the laws of that State at the time the offence is commit­ ted; or The offence is committed by a national of that State.
(c) A State Party may also establish its jurisdiction over any such offence when: (a) The offence is committed against a national of that State; or The offence is committed against a State or government facility of that State abroad, including an embassy or other diplomatic or consular premises of that State; or The offence is committed by a stateless person who has his or her habitual residence in the territory of that State; or The offence is committed in an attempt to compel that State to do or abstain from doing any act; or The offence is committed on board an aircraft which is operated by the Government of that State.
(b) (c) (d) (e) Article 5 Article 6 1 2 74 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Preamble International Convention for the Suppression of Terrorist Bombings—continued 3 4 5 Upon ratifying, accepting, approving or acceding to this Con­ vention, each State Party shall notify the Secretary­General of the United Nations of the jurisdiction it has established in ac­ cordance with paragraph 2 under its domestic law.
Should any change take place, the State Party concerned shall immediately notify the Secretary­General.

Each State Party shall likewise take such measures as may be necessary to establish its jurisdiction over the offences set forth in Article 2 in cases where the alleged offender is present in its territory and it does not extradite that person to any of the States Parties which have established their jurisdiction in accordance with paragraph 1 or 2.
This Convention does not exclude the exercise of any criminal jurisdiction established by a State Party in accordance with its domestic law.

Article 7 1 2 3 Upon receiving information that a person who has committed or who is alleged to have committed an offence as set forth in Article 2 may be present in its territory, the State Party con­ cerned shall take such measures as may be necessary under its domestic law to investigate the facts contained in the informa­ tion.
Upon being satisﬁed that the circumstances so warrant, the State Party in whose territory the offender or alleged offender is present shall take the appropriate measures under its domes­ tic law so as to ensure that person’s presence for the purpose of prosecution or extradition.
Any person regarding whom the measures referred to in para­ graph 2 are being taken shall be entitled to: (a) Communicate without delay with the nearest appropri­ ate representative of the State of which that person is a national or which is otherwise entitled to protect that person’s rights or, if that person is a stateless person, the State in the territory of which that person habitually re­ sides; Be visited by a representative of that State; (b) 75 Preamble Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 International Convention for the Suppression of Terrorist Bombings—continued (c) Be informed of that person’s rights under subparagraphs (a) and (b).
The rights referred to in paragraph 3 shall be exercised in con­ formity with the laws and regulations of the State in the terri­ tory of which the offender or alleged offender is present, sub­ ject to the provision that the said laws and regulations must enable full effect to be given to the purposes for which the rights accorded under paragraph 3 are intended.
The provisions of paragraphs 3 and 4 shall be without preju­ dice to the right of any State Party having a claim to jurisdic­ tion in accordance with Article 6, subparagraph 1 (c) or 2 (c), to invite the International Committee of the Red Cross to com­ municate with and visit the alleged offender.
When a State Party, pursuant to this Article, has taken a person into custody, it shall immediately notify, directly or through the Secretary­General of the United Nations, the States Parties which have established jurisdiction in accordance with Article 6, paragraphs 1 and 2, and, if it considers it advisable, any other interested States Parties, of the fact that such person is in custody and of the circumstances which warrant that per­ son’s detention.
The State which makes the investigation con­ templated in paragraph 1 shall promptly inform the said States Parties of its ﬁndings and shall indicate whether it intends to exercise jurisdiction.
The State Party in the territory of which the alleged offender is present shall, in cases to which Article 6 applies, if it does not extradite that person, be obliged, without exception what­ soever and whether or not the offence was committed in its territory, to submit the case without undue delay to its com­ petent authorities for the purpose of prosecution, through pro­ ceedings in accordance with the laws of that State.
Those au­ thorities shall take their decision in the same manner as in the case of any other offence of a grave nature under the law of that State.
4 5 6 Article 8 1 76 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Preamble International Convention for the Suppression of Terrorist Bombings—continued 2 Whenever a State Party is permitted under its domestic law to extradite or otherwise surrender one of its nationals only upon the condition that the person will be returned to that State to serve the sentence imposed as a result of the trial or proceed­ ing for which the extradition or surrender of the person was sought, and this State and the State seeking the extradition of the person agree with this option and other terms they may deem appropriate, such a conditional extradition or surrender shall be sufﬁcient to discharge the obligation set forth in para­ graph 1.
Article 9 The offences set forth in Article 2 shall be deemed to be in­ cluded as extraditable offences in any extradition treaty exist­ ing between any of the States Parties before the entry into force of this Convention.

States Parties undertake to include such offences as extraditable offences in every extradition treaty to be subsequently concluded between them.
When a State Party which makes extradition conditional on the existence of a treaty receives a request for extradition from another State Party with which it has no extradition treaty, the requested State Party may, at its option, consider this Conven­ tion as a legal basis for extradition in respect of the offences set forth in Article 2.

Extradition shall be subject to the other conditions provided by the law of the requested State.
States Parties which do not make extradition conditional on the existence of a treaty shall recognize the offences set forth in Article 2 as extraditable offences between themselves, subject to the conditions provided by the law of the requested State.
If necessary, the offences set forth in Article 2 shall be treated, for the purposes of extradition between States Parties, as if they had been committed not only in the place in which they occurred but also in the territory of the States that have estab­ lished jurisdiction in accordance with Article 6, paragraphs 1 and 2.
The provisions of all extradition treaties and arrangements be­ tween States Parties with regard to offences set forth in Article 77 Preamble Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 International Convention for the Suppression of Terrorist Bombings—continued 2 shall be deemed to be modiﬁed as between State Parties to the extent that they are incompatible with this Convention.
States Parties shall afford one another the greatest measure of assistance in connection with investigations or criminal or extradition proceedings brought in respect of the offences set forth in Article 2, including assistance in obtaining evidence at their disposal necessary for the proceedings.

States Parties shall carry out their obligations under paragraph 1 in conformity with any treaties or other arrangements on mu­ tual legal assistance that may exist between them.
In the ab­ sence of such treaties or arrangements, States Parties shall af­ ford one another assistance in accordance with their domestic law.

None of the offences set forth in Article 2 shall be regarded, for the purposes of extradition or mutual legal assistance, as a political offence or as an offence connected with a political offence or as an offence inspired by political motives.
Accord­ ingly, a request for extradition or for mutual legal assistance based on such an offence may not be refused on the sole ground that it concerns a political offence or an offence connected with a political offence or an offence inspired by political motives.
Nothing in this Convention shall be interpreted as imposing an obligation to extradite or to afford mutual legal assistance, if the requested State Party has substantial grounds for believing that the request for extradition for offences set forth in Article 2 or for mutual legal assistance with respect to such offences has been made for the purpose of prosecuting or punishing a person on account of that person’s race, religion, nationality, ethnic origin or political opinion or that compliance with the request would cause prejudice to that person’s position for any of these reasons.
Article 10 1 2 Article 11 Article 12 78 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Preamble International Convention for the Suppression of Terrorist Bombings—continued Article 13 1 A person who is being detained or is serving a sentence in the territory of one State Party whose presence in another State Party is requested for purposes of testimony, identiﬁcation or otherwise providing assistance in obtaining evidence for the investigation or prosecution of offences under this Convention may be transferred if the following conditions are met: (a) (b) The person freely gives his or her informed consent; and The competent authorities of both States agree, subject to such conditions as those States may deem appropri­ ate.
2 3 For the purposes of this Article: (a) The State to which the person is transferred shall have the authority and obligation to keep the person trans­ ferred in custody, unless otherwise requested or autho­ rized by the State from which the person was trans­ ferred; The State to which the person is transferred shall with­ out delay implement its obligation to return the per­ son to the custody of the State from which the person was transferred as agreed beforehand, or as otherwise agreed, by the competent authorities of both States; The State to which the person is transferred shall not require the State from which the person was transferred to initiate extradition proceedings for the return of the person; The person transferred shall receive credit for service of the sentence being served in the State from which he was transferred for time spent in the custody of the State to which he was transferred.
(b) (c) (d) Unless the State Party from which a person is to be transferred in accordance with this article so agrees, that person, whatever his or her nationality, shall not be prosecuted or detained or subjected to any other restriction of his or her personal liberty in the territory of the State to which that person is transferred in respect of acts or convictions anterior to his or her departure 79 Preamble Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 International Convention for the Suppression of Terrorist Bombings—continued from the territory of the State from which such person was transferred.
Any person who is taken into custody or regarding whom any other measures are taken or proceedings are carried out pur­ suant to this Convention shall be guaranteed fair treatment, in­ cluding enjoyment of all rights and guarantees in conformity with the law of the State in the territory of which that person is present and applicable provisions of international law, includ­ ing international law of human rights.
Article 14 Article 15 States Parties shall cooperate in the prevention of the offences set forth in Article 2, particularly: (a) By taking all practicable measures, including, if neces­ sary, adapting their domestic legislation, to prevent and counter preparations in their respective territories for the commission of those offences within or outside their territories, including measures to prohibit in their ter­ ritories illegal activities of persons, groups and organ­ izations that encourage, instigate, organize, knowingly ﬁnance or engage in the perpetration of offences as set forth in Article 2; By exchanging accurate and veriﬁed information in ac­ cordance with their national law, and coordinating ad­ ministrative and other measures taken as appropriate to prevent the commission of offences as set forth in Art­ icle 2; (b) (c) Where appropriate, through research and development regarding methods of detection of explosives and other harmful substances that can cause death or bodily in­ jury, consultations on the development of standards for marking explosives in order to identify their origin in post­blast investigations, exchange of information on preventive measures, cooperation and transfer of tech­ nology, equipment and related materials.
80 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Preamble International Convention for the Suppression of Terrorist Bombings—continued Article 16 Article 17 Article 18 Article 19 1 2 Article 20 1 The State Party where the alleged offender is prosecuted shall, in accordance with its domestic law or applicable procedures, communicate the ﬁnal outcome of the proceedings to the Sec­ retary­General of the United Nations, who shall transmit the information to the other States Parties.
The States Parties shall carry out their obligations under this Convention in a manner consistent with the principles of sovereign equality and territorial integrity of States and that of non­intervention in the domestic affairs of other States.

Nothing in this Convention entitles a State Party to undertake in the territory of another State Party the exercise of jurisdic­ tion and performance of functions which are exclusively re­ served for the authorities of that other State Party by its do­ mestic law.
Nothing in this Convention shall affect other rights, obliga­ tions and responsibilities of States and individuals under inter­ national law, in particular the purposes and principles of the Charter of the United Nations and international humanitarian law.
The activities of armed forces during an armed conﬂict, as those terms are understood under international humanitarian law, which are governed by that law, are not governed by this Convention, and the activities undertaken by military forces of a State in the exercise of their ofﬁcial duties, inasmuch as they are governed by other rules of international law, are not governed by this Convention.
Any dispute between two or more States Parties concerning the interpretation or application of this Convention which can­ not be settled through negotiation within a reasonable time shall, at the request of one of them, be submitted to arbitration.
81 Preamble Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 International Convention for the Suppression of Terrorist Bombings—continued If, within six months from the date of the request for arbitra­ tion, the parties are unable to agree on the organization of the arbitration, any one of those parties may refer the dispute to the International Court of Justice, by application, in conform­ ity with the Statute of the Court.
Each state may at the time of signature, ratiﬁcation, acceptance or approval of this Convention or accession thereto declare that it does not consider itself bound by paragraph 1.

The other States Parties shall not be bound by paragraph 1 with respect to any State Party which has made such a reservation.

Any State which has made a reservation in accordance with paragraph 2 may at any time withdraw that reservation by no­ tiﬁcation to the Secretary­General of the United Nations.
2 3 Article 21 1 2 3 This Convention shall be open for signature by all States from 12 January 1998 until 31 December 1999 at United Nations Headquarters in New York.

This Convention is subject to ratiﬁcation, acceptance or ap­ proval.

The instruments of ratiﬁcation, acceptance or approval shall be deposited with the Secretary­General of the United Nations.

This Convention shall be open to accession by any State.
The instruments of accession shall be deposited with the Secretary­ General of the United Nations.

Article 22 1 2 82 This Convention shall enter into force on the thirtieth day fol­ lowing the date of the deposit of the twenty­second instrument of ratiﬁcation, acceptance, approval or accession with the Sec­ retary­General of the United Nations.
For each State ratifying, accepting, approving or acceding to the Convention after the deposit of the twenty­second instru­ ment of ratiﬁcation, acceptance, approval or accession, the Convention shall enter into force on the thirtieth day after de­ posit by such State of its instrument of ratiﬁcation, acceptance, approval or accession.
Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Preamble International Convention for the Suppression of Terrorist Bombings—continued Article 23 1 2 Any State Party may denounce this Convention by written no­ tiﬁcation to the Secretary­General of the United Nations.

Denunciation shall take effect one year following the date on which notiﬁcation is received by the Secretary­General of the United Nations.
Article 24 The original of this Convention, of which the Arabic, Chinese, English, French, Russian and Spanish texts are equally authen­ tic, shall be deposited with the Secretary­General of the United Nations, who shall send certiﬁed copies thereof to all States.

IN WITNESS WHEREOF, the undersigned, being duly authorized thereto by their respective Governments, have signed this Conven­ tion, opened for signature at New York on 12 January 1998.
Schedule 2 International Convention for the Suppression of the Financing of Terrorism s 4(1) Preamble The States Parties to this Convention, Bearing in mind the purposes and principles of the Charter of the United Nations concerning the maintenance of international peace and security and the promotion of good­neighbourliness and friendly relations and cooperation among States, Deeply concerned about the worldwide escalation of acts of terrorism in all its forms and manifestations, Recalling the Declaration on the Occasion of the Fiftieth Anniver­ sary of the United Nations, contained in General Assembly resolution 50/6 of 24 October 1995, Recalling also all the relevant General Assembly resolutions on the matter, including resolution 49/60 of 9 December 1994 and its annex 83 Preamble Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 on the Declaration on Measures to Eliminate International Terror­ ism, in which the States Members of the United Nations solemnly reafﬁrmed their unequivocal condemnation of all acts, methods and practices of terrorism as criminal and unjustiﬁable, wherever and by whomever committed, including those which jeopardize the friendly relations among States and peoples and threaten the territorial in­ tegrity and security of States, Noting that the Declaration on Measures to Eliminate International Terrorism also encouraged States to review urgently the scope of the existing international legal provisions on the prevention, repression and elimination of terrorism in all its forms and manifestations, with the aim of ensuring that there is a comprehensive legal framework covering all aspects of the matter, Recalling General Assembly resolution 51/210 of 17 December 1996, paragraph 3, subparagraph (f), in which the Assembly called upon all States to take steps to prevent and counteract, through ap­ propriate domestic measures, the ﬁnancing of terrorists and terrorist organizations, whether such ﬁnancing is direct or indirect through organizations which also have or claim to have
 charitable, social or cultural goals or which are also engaged in unlawful activities such as illicit arms trafﬁcking, drug dealing and racketeering, in­ cluding the exploitation of persons for purposes of funding terrorist activities, and in particular to consider, where appropriate, adopting regulatory measures to prevent and counteract movements of funds suspected to be intended for terrorist purposes without impeding in any way the freedom of legitimate capital movements and to intensify the exchange of information concerning international movements of such funds, Recalling also General Assembly resolution 52/165 of 15 December 1997, in which the Assembly called upon States to consider, in par­ ticular, the implementation of the measures set out in paragraphs 3 (a) to (f) of its resolution 51/210 of 17 December 1996, Recalling further General Assembly resolution 53/108 of 8 Decem­ ber 1998, in which the Assembly decided that the Ad Hoc Committee established by General Assembly resolution 51/210 of 17 December 1996 should elaborate a draft international convention for the sup­ pression of terrorist ﬁnancing to supplement related existing inter­ national instruments, 84 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Preamble Considering that the ﬁnancing of terrorism is a matter of grave con­ cern to the international community as a whole, Noting that the number and seriousness of acts of international ter­ rorism depend on the ﬁnancing that terrorists may obtain, Noting also that existing multilateral legal instruments do not ex­ pressly address such ﬁnancing, Being convinced of the urgent need to enhance international cooper­ ation among States in devising and adopting effective measures for the prevention of the ﬁnancing of terrorism, as well as for its sup­ pression through the prosecution and punishment of its perpetrators, Have agreed as follows: Article 1 For the purposes of this Convention: 1 Funds means assets of every kind, whether
 tangible or intan­ gible, movable or immovable, however acquired, and legal documents or instruments in any form, including electronic or digital, evidencing title to, or interest in, such assets, includ­ ing, but not limited to, bank credits, travellers cheques, bank cheques, money orders, shares, securities, bonds, drafts, let­ ters of credit.
A State or governmental facility means any permanent or temporary facility or conveyance that is used or occupied by representatives of a State, members of Government, the legis­ lature or the judiciary or by ofﬁcials or employees of a State or any other public authority or entity or by employees or ofﬁ­ cials of an intergovernmental organization in connection with their ofﬁcial duties.
Proceeds means any funds derived from or obtained, directly or indirectly, through the commission of an offence set forth in article 2.
Any person commits an offence within the meaning of this Convention if that person by any means, directly or indirectly, unlawfully and wilfully, provides or collects funds with the intention that they should be used or in the knowledge that they are to be used, in full or in part, in order to carry out: 85 2 3 Article 2 1 Preamble Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 (a) An act which constitutes an offence within the scope of and as deﬁned in one of the treaties listed in the annex; or (b) Any other act intended to cause death or serious bodily injury to a civilian, or to any other person not taking an active part in the hostilities in a situation of armed conﬂict, when the purpose of such act, by its nature or context, is to intimidate a population, or to compel a government or an international organization to do or to abstain from doing any act.
2 (a) On depositing its instrument of ratiﬁcation, acceptance, approval or accession, a State Party which is not a party to a treaty listed in the annex may declare that, in the application of this Convention to the State Party, the treaty shall be deemed not to be included in the annex referred to in paragraph 1, subparagraph (a).
The dec­ laration shall cease to have effect as soon as the treaty enters into force for the State Party, which shall notify the depositary of this fact; (b) When a State Party ceases to be a party to a treaty listed in the annex, it may make a declaration as provided for in this article, with respect to that treaty.
For an act to constitute an offence set forth in paragraph 1, it shall not be necessary that the funds were actually used to carry out an offence referred to in paragraph 1, subparagraphs (a) or (b).

Any person also commits an offence if that person attempts to commit an offence as set forth in paragraph 1 of this article 5.
Any person also commits an offence if that person: (a) Participates as an accomplice in an offence as set forth in paragraph 1 or 4 of this article; (b) Organizes or directs others to commit an offence as set (c) forth in paragraph 1 or 4 of this article; Contributes to the commission of one or more offences as set forth in paragraphs 1 or 4 of this article by a group of persons acting with a common purpose.
Such contri­ bution shall be intentional and shall either: 3 4 86 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Preamble (i) (ii) Be made with the aim of furthering the criminal activity or criminal purpose of the group, where such activity or purpose involves the commission of an offence as set forth in paragraph 1 of this article; or Be made in the knowledge of the intention of the group to commit an offence as set forth in paragraph 1 of this article.
This Convention shall not apply where the offence is commit­ ted within a single State, the alleged offender is a national of that State and is present in the territory of that State and no other State has a basis under article 7, paragraph 1, or article 7, paragraph 2, to exercise jurisdiction, except that the provi­ sions of articles 12 to 18 shall, as appropriate, apply in those cases.
Article 3 Article 4 Each State Party shall adopt such measures as may be neces­ sary: (a) To establish as criminal offences under its domestic law the offences set forth in article 2; To make those offences punishable by appropriate penalties which take into account the grave nature of the offences.
(b) Article 5 1 2 3 Each State Party, in accordance with its domestic legal princi­ ples, shall take the necessary measures to enable a legal entity located in its territory or organized under its laws to be held li­ able when a person responsible for the management or control of that legal entity has, in that capacity, committed an offence set forth in article 2.

Such liability may be criminal, civil or administrative.
Such liability is incurred without prejudice to the criminal li­ ability of individuals having committed the offences.

Each State Party shall ensure, in particular, that legal entities liable in accordance with paragraph 1 above are subject to effective, proportionate and dissuasive criminal, civil or ad­ 87 Preamble Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 ministrative sanctions.

Such sanctions may include monetary sanctions.


Each State Party shall adopt such measures as may be neces­ sary, including, where appropriate, domestic legislation, to en­ sure that criminal acts within the scope of this Convention are under no circumstances justiﬁable by considerations of a pol­ itical, philosophical, ideological, racial, ethnic, religious or other similar nature.
Article 6 Article 7 Each State Party shall take such measures as may be necessary to establish its jurisdiction over the offences set forth in article 2 when: (a) (b) The offence is committed in the territory of that State; The offence is committed on board a vessel ﬂying the ﬂag of that State or an aircraft registered under the laws of that State at the time the offence is committed; The offence is committed by a national of that State.
(c) A State Party may also establish its jurisdiction over any such offence when: (a) The offence was directed towards or resulted in the carrying out of an offence referred to in article 2, para­ graph 1, subparagraph (a) or (b), in the territory of or against a national of that State; The offence was directed towards or resulted in the carrying out of an offence referred to in article 2, para­ graph 1, subparagraph (a) or (b), against a State or gov­ ernment facility of that State abroad, including diplo­ matic or consular premises of that State; The offence was directed towards or resulted in an of­ fence referred to in article 2, paragraph 1, subparagraph (a) or (b), committed in an attempt to compel that State to do or abstain from doing any act; The offence is committed by a stateless person who has his or her habitual residence in the territory of that State; The offence is committed on board an aircraft which is operated by the Government of that State.
(b) (c) (d) (e) 1 2 88 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Preamble 3 4 5 6 Upon ratifying, accepting, approving or acceding to this Con­ vention, each State Party shall notify the Secretary­General of the United Nations of the jurisdiction it has established in accordance with paragraph 2.

Should any change take place, the State Party concerned shall immediately notify the Secre­ tary­General.
Each State Party shall likewise take such measures as may be necessary to establish its jurisdiction over the offences set forth in article 2 in cases where the alleged offender is present in its territory and it does not extradite that person to any of the States Parties that have established their jurisdiction in accord­ ance with paragraphs 1 or 2.
When more than one State Party claims jurisdiction over the offences set forth in article 2, the relevant States Parties shall strive to coordinate their actions appropriately, in particular concerning the conditions for prosecution and the modalities for mutual legal assistance.

Without prejudice to the norms of general international law, this Convention does not exclude the exercise of any criminal jurisdiction established by a State Party in accordance with its domestic law.
Article 8 1 2 3 Each State Party shall take appropriate measures, in accord­ ance with its domestic legal principles, for the identiﬁcation, detection and freezing or seizure of any funds used or allo­ cated for the purpose of committing the offences set forth in article 2 as well as the proceeds derived from such offences, for purposes of possible forfeiture.
Each State Party shall take appropriate measures, in accord­ ance with its domestic legal principles, for the forfeiture of funds used or allocated for the purpose of committing the of­ fences set forth in article 2 and the proceeds derived from such offences.

Each State Party concerned may give consideration to con­ cluding agreements on the sharing with other States Parties, on a regular or case­by­case basis, of the funds derived from the forfeitures referred to in this article.
89 Preamble Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 4 5 Each State Party shall consider establishing mechanisms whereby the funds derived from the forfeitures referred to in this article are utilized to compensate the victims of offences referred to in article 2, paragraph 1, subparagraph (a) or (b), or their families.

The provisions of this article shall be implemented without prejudice to the rights of third parties acting in good faith.
Article 9 Upon receiving information that a person who has committed or who is alleged to have committed an offence set forth in art­ icle 2 may be present in its territory, the State Party concerned shall take such measures as may be necessary under its domes­ tic law to investigate the facts contained in the information.
Upon being satisﬁed that the circumstances so warrant, the State Party in whose territory the offender or alleged offender is present shall take the appropriate measures under its domes­ tic law so as to ensure that person’s presence for the purpose of prosecution or extradition.
Any person regarding whom the measures referred to in para­ graph 2 are being taken shall be entitled to: (a) Communicate without delay with the nearest appropri­ ate representative of the State of which that person is a national or which is otherwise entitled to protect that person’s rights or, if that person is a stateless person, the State in the territory of which that person habitually re­ sides; Be visited by a representative of that State; Be informed of that person’s rights under subparagraphs (a) and (b).
(b) (c) The rights referred to in paragraph 3 shall be exercised in con­ formity with the laws and regulations of the State in the terri­ tory of which the offender or alleged offender is present, sub­ ject to the provision that the said laws and regulations must enable full effect to be given to the purposes for which the rights accorded under paragraph 3 are intended.
The provisions of paragraphs 3 and 4 shall be without preju­ dice to the right of any State Party having a claim to juris­ diction in accordance with article 7, paragraph 1, subpara­ 90 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Preamble 6 graph (b), or paragraph 2, subparagraph (b), to invite the Inter­ national Committee of the Red Cross to communicate with and visit the alleged offender.
When a State Party, pursuant to the present article, has taken a person into custody, it shall immediately notify, directly or through the Secretary­General of the United Nations, the States Parties which have established jurisdiction in accord­ ance with article 7, paragraph 1 or 2, and, if it considers it advisable, any other interested States Parties, of the fact that such person is in custody and of the circumstances which warrant that person’s detention.
The State which makes the investigation contemplated in paragraph 1 shall promptly inform the said States Parties of its ﬁndings and shall indicate whether it intends to exercise jurisdiction.
Article 10 1 2 The State Party in the territory of which the alleged offender is present shall, in cases to which article 7 applies, if it does not extradite that person, be obliged, without exception what­ soever and whether or not the offence was committed in its territory, to submit the case without undue delay to its com­ petent authorities for the purpose of prosecution, through pro­ ceedings in accordance with the laws of that State.
Those au­ thorities shall take their decision in the same manner as in the case of any other offence of a grave nature under the law of that State.
Whenever a State Party is permitted under its domestic law to extradite or otherwise surrender one of its nationals only upon the condition that the person will be returned to that State to serve the sentence imposed as a result of the trial or proceed­ ing for which the extradition or surrender of the person was sought, and this State and the State seeking the extradition of the person agree with this option and other terms they may deem appropriate, such a conditional extradition or surrender shall be sufﬁcient to discharge the obligation set forth in para­ graph 1.
Article 11 1 The offences set forth in article 2 shall be deemed to be in­ cluded as extraditable offences in any extradition treaty exist­ 91 Preamble Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 ing between any of the States Parties before the entry into force of this Convention.

States Parties undertake to include such offences as extraditable offences in every extradition treaty to be subsequently concluded between them.
When a State Party which makes extradition conditional on the existence of a treaty receives a request for extradition from another State Party with which it has no extradition treaty, the requested State Party may, at its option, consider this Conven­ tion as a legal basis for extradition in respect of the offences set forth in article 2.

Extradition shall be subject to the other conditions provided by the law of the requested State.
States Parties which do not make extradition conditional on the existence of a treaty shall recognize the offences set forth in article 2 as extraditable offences between themselves, subject to the conditions provided by the law of the requested State.
If necessary, the offences set forth in article 2 shall be treated, for the purposes of extradition between States Parties, as if they had been committed not only in the place in which they occurred but also in the territory of the States that have estab­ lished jurisdiction in accordance with article 7, paragraphs 1 and 2.
The provisions of all extradition treaties and arrangements be­ tween States Parties with regard to offences set forth in article 2 shall be deemed to be modiﬁed as between States Parties to the extent that they are incompatible with this Convention.
States Parties shall afford one another the greatest measure of assistance in connection with criminal investigations or crim­ inal or extradition proceedings in respect of the offences set forth in article 2, including assistance in obtaining evidence in their possession necessary for the proceedings.

States Parties may not refuse a request for mutual legal assist­ ance on the ground of bank secrecy.
The requesting Party shall not transmit nor use information or evidence furnished by the requested Party for investigations, prosecutions or proceedings other than those stated in the re­ quest without the prior consent of the requested Party.
2 3 4 5 Article 12 1 2 3 92 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Preamble 4 5 Each State Party may give consideration to establishing mech­ anisms to share with other States Parties information or evi­ dence needed to establish criminal, civil or administrative li­ ability pursuant to article 5.
States Parties shall carry out their obligations under para­ graphs 1 and 2 in conformity with any treaties or other legal assistance or information arrangements on mutual In the absence of exchange that may exist between them.

such treaties or arrangements, States Parties shall afford one another assistance in accordance with their domestic law.
Article 13 Article 14 Article 15 None of the offences set forth in article 2 shall be regarded, for the purposes of extradition or mutual legal assistance, as a ﬁscal offence.

Accordingly, States Parties may not refuse a request for extradition or for mutual legal assistance on the sole ground that it concerns a ﬁscal offence.
None of the offences set forth in article 2 shall be regarded for the purposes of extradition or mutual legal assistance as a political offence or as an offence connected with a political offence or as an offence inspired by political motives.

Accord­ ingly, a request for extradition or for mutual legal assistance based on such an offence may not be refused on the sole ground that it concerns a political offence or an offence connected with a political offence or an offence inspired by political motives.
Nothing in this Convention shall be interpreted as imposing an obligation to extradite or to afford mutual legal assistance, if the requested State Party has substantial grounds for believing that the request for extradition for offences set forth in article 2 or for mutual legal assistance with respect to such offences has been made for the purpose of prosecuting or punishing a person on account of that person’s race, religion, nationality, ethnic origin or political opinion or that compliance with the request would cause prejudice to that person’s position for any of these reasons.
93 Preamble Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 Article 16 1 A person who is being detained or is serving a sentence in the territory of one State Party whose presence in another State Party is requested for purposes of identiﬁcation, testimony or otherwise providing assistance in obtaining evidence for the investigation or prosecution of offences set forth in article 2 may be transferred if the following conditions are met: (a) (b) The person freely gives his or her informed consent; The competent authorities of both States agree, subject to such conditions as those States may deem appropri­ ate.
For the purposes of the present article: (a) The State to which the person is transferred shall have the authority and obligation to keep the person trans­ ferred in custody, unless otherwise requested or autho­ rized by the State from which the person was trans­ ferred; The State to which the person is transferred shall with­ out delay implement its obligation to return the per­ son to the custody of the State from which the person was transferred as agreed beforehand, or as otherwise agreed, by the competent authorities of both States; The State to which the person is transferred shall not require the State from which the person was transferred to initiate extradition proceedings for the return of the person; The person transferred shall receive credit for service of the sentence being served in the State from which he or she was transferred for time spent in the custody of the State to which he or she was transferred.
(b) (c) (d) Unless the State Party from which a person is to be transferred in accordance with the present article so agrees, that person, whatever his or her nationality, shall not be prosecuted or de­ tained or subjected to any other restriction of his or her per­ sonal liberty in the territory of the State to which that person is transferred in respect of acts or convictions anterior to his or her departure from the territory of the State from which such person was transferred.
2 3 94 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Preamble Article 17 Article 18 1 Any person who is taken into custody or regarding whom any other measures are taken or proceedings are carried out pur­ suant to this Convention shall be guaranteed fair treatment, in­ cluding enjoyment of all rights and guarantees in conformity with the law of the State in the territory of which that person is present and applicable provisions of international law, includ­ ing international human rights law.
States Parties shall cooperate in the prevention of the offences set forth in article 2 by taking all practicable measures, inter alia, by adapting their domestic legislation, if necessary, to prevent and counter preparations in their respective territories for the commission of those offences within or outside their territories, including: (a) Measures to prohibit in their territories illegal activities of persons and organizations that knowingly encourage, instigate, organize or engage in the commission of of­ fences set forth in article 2; (b) Measures requiring ﬁnancial institutions and other pro­ fessions involved in ﬁnancial transactions to utilize the most efﬁcient measures available for the identiﬁcation of their usual or occasional customers, as well as cus­ tomers in whose interest accounts are opened, and to pay special attention to unusual or suspicious trans­ actions and report transactions suspected of stemming from a criminal activity.
For this purpose, States Par­ ties shall consider: (i) Adopting regulations prohibiting the opening of accounts the holders or beneﬁciaries of which are unidentiﬁed or unidentiﬁable, and measures to ensure that such institutions verify the identity of the real owners of such transactions; (ii) With respect to the identiﬁcation of legal entities, requiring ﬁnancial institutions, when necessary, to take measures to verify the legal existence and the structure of the customer by obtaining, either from a public register or from the customer or both, proof of incorporation, including informa­ 95 Preamble Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 tion concerning the customer’s name, legal form, address, directors and provisions regulating the power to bind the entity; (iii) Adopting regulations imposing on ﬁnancial insti­ tutions the obligation to report promptly to the competent authorities all complex, unusual large transactions and unusual patterns of transactions, which have no apparent economic or obviously lawful purpose, without fear of assuming crim­ inal or civil liability for breach of any restriction on disclosure of information if they report their suspicions in good faith; (iv) Requiring ﬁnancial institutions to maintain, for at least ﬁve years, all necessary records on trans­ actions, both domestic or international.
(b) States Parties shall further cooperate in the prevention of of­ fences set forth in article 2 by considering: (a) Measures for the supervision, including, for example, the licensing, of all money­transmission agencies; Feasible measures to detect or monitor the physical cross­border transportation of cash and bearer nego­ tiable instruments, subject to strict safeguards to ensure proper use of information and without impeding in any way the freedom of capital movements.
States Parties shall further cooperate in the prevention of the offences set forth in article 2 by exchanging accurate and veri­ ﬁed information in accordance with their domestic law and coordinating administrative and other measures taken, as ap­ propriate, to prevent the commission of offences set forth in article 2, in particular by: (a) Establishing and maintaining channels of communica­ tion between their competent agencies and services to facilitate the secure and rapid exchange of information concerning all aspects of offences set forth in article 2; Cooperating with one another in conducting inquiries, with respect to the offences set forth in article 2, con­ cerning: (b) 2 3 96 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Preamble (i) (ii) The identity, whereabouts and activities of per­ sons in respect of whom reasonable suspicion exists that they are involved in such offences; The movement of funds relating to the commis­ sion of such offences.
4 States Parties may exchange information through the Inter­ national Criminal Police Organization (Interpol).

Article 19 Article 20 Article 21 Article 22 Article 23 1 The State Party where the alleged offender is prosecuted shall, in accordance with its domestic law or applicable procedures, communicate the ﬁnal outcome of the proceedings to the Sec­ retary­General of the United Nations, who shall transmit the information to the other States Parties.
The States Parties shall carry out their obligations under this Convention in a manner consistent with the principles of sovereign equality and territorial integrity of States and that of non­intervention in the domestic affairs of other States.
Nothing in this Convention shall affect other rights, obliga­ tions and responsibilities of States and individuals under inter­ national law, in particular the purposes of the Charter of the United Nations, international humanitarian law and other rele­ vant conventions.
Nothing in this Convention entitles a State Party to undertake in the territory of another State Party the exercise of juris­ diction or performance of functions which are exclusively re­ served for the authorities of that other State Party by its do­ mestic law.
The annex may be amended by the addition of relevant treaties that: (a) (b) Have entered into force; (c) Are open to the participation of all States; Have been ratiﬁed, accepted, approved or acceded to by at least twenty­two States Parties to the present Conven­ tion.

97 Preamble Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 After the entry into force of this Convention, any State Party may propose such an amendment.
Any proposal for an amend­ ment shall be communicated to the depositary in written form.

The depositary shall notify proposals that meet the require­ ments of paragraph 1 to all States Parties and seek their views on whether the proposed amendment should be adopted.

The proposed amendment shall be deemed adopted unless one third of the States Parties object to it by a written notiﬁcation not later than 180 days after its circulation.
The adopted amendment to the annex shall enter into force 30 days after the deposit of the twenty­second instrument of ratiﬁ­ cation, acceptance or approval of such amendment for all those States Parties having deposited such an instrument.
For each State Party ratifying, accepting or approving the amendment after the deposit of the twenty­second instrument, the amend­ ment shall enter into force on the thirtieth day after deposit by such State Party of its instrument of ratiﬁcation, acceptance or approval.
Any dispute between two or more States Parties concerning the interpretation or application of this Convention which can­ not be settled through negotiation within a reasonable time shall, at the request of one of them, be submitted to arbitration.
If, within six months from the date of the request for arbitra­ tion, the parties are unable to agree on the organization of the arbitration, any one of those parties may refer the dispute to the International Court of Justice, by application, in conform­ ity with the Statute of the Court.

Each State may at the time of signature, ratiﬁcation, accept­ ance or approval of this Convention or accession thereto de­ clare that it does not consider itself bound by paragraph 1.
The other States Parties shall not be bound by paragraph 1 with re­ spect to any State Party which has made such a reservation.

Any State which has made a reservation in accordance with paragraph 2 may at any time withdraw that reservation by no­ tiﬁcation to the Secretary­General of the United Nations.
2 3 4 Article 24 1 2 3 98 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Preamble Article 25 1 2 3 This Convention shall be open for signature by all States from 10 January 2000 to 31 December 2001 at United Nations Headquarters in New York.

This Convention is subject to ratiﬁcation, acceptance or ap­ proval.

The instruments of ratiﬁcation, acceptance or approval shall be deposited with the Secretary­General of the United Nations.

This Convention shall be open to accession by any State.
The instruments of accession shall be deposited with the Secretary­ General of the United Nations.

Article 26 1 2 Article 27 This Convention shall enter into force on the thirtieth day fol­ lowing the date of the deposit of the twenty­second instrument of ratiﬁcation, acceptance, approval or accession with the Sec­ retary­General of the United Nations.
For each State ratifying, accepting, approving or acceding to the Convention after the deposit of the twenty­second instru­ ment of ratiﬁcation, acceptance, approval or accession, the Convention shall enter into force on the thirtieth day after de­ posit by such State of its instrument of ratiﬁcation, acceptance, approval or accession.

1 2 Any State Party may denounce this Convention by written no­ tiﬁcation to the Secretary­General of the United Nations.
Denunciation shall take effect one year following the date on which notiﬁcation is received by the Secretary­General of the United Nations.

Article 28 The original of this Convention, of which the Arabic, Chinese, English, French, Russian and Spanish texts are equally authen­ tic, shall be deposited with the Secretary­General of the United Nations who shall send certiﬁed copies thereof to all States.
IN WITNESS WHEREOF, the undersigned, being duly authorized thereto by their respective Governments, have signed this Conven­ tion, opened for signature at United Nations Headquarters in New York on 10 January 2000.

99 Schedule Annex Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 Annex Convention for the Suppression of Unlawful Seizure of Air­ craft, done at The Hague on 16 December 1970.
Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation, done at Montreal on 23 September 1971.

Convention on the Prevention and Punishment of Crimes against Internationally Protected Persons, including Diplo­ matic Agents, adopted by the General Assembly of the United Nations on 14 December 1973. International Convention against the Taking of Hostages, adopted by the General Assembly of the United Nations on 17 December 1979.
Convention on the Physical Protection of Nuclear Material, adopted at Vienna on 3 March 1980.

Protocol for the Suppression of Unlawful Acts of Violence at Airports Serving International Civil Aviation, supplemen­ tary to the Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation, done at Montreal on 24 February 1988.

Convention for the Suppression of Unlawful Acts against the Safety of Maritime Navigation, done at Rome on 10 March 1988.
Protocol for the Suppression of Unlawful Acts against the Safety of Fixed Platforms located on the Continental Shelf, done at Rome on 10 March 1988.

1 100 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Preamble 9 International Convention for the Suppression of Terrorist Bombings, adopted by the General Assembly of the United Nations on 15 December 1997.
Schedule 2A Convention on the Physical Protection of Nuclear Material Schedule 2A was inserted, as from 18 January 2004, by section 16 Terrorism Suppression Amendment Act 2003 (2003 No 106).

See clause 4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).
Preamble Done at Vienna, 3 March 1980 THE STATES PARTIES to this Convention, RECOGNIZING the right of all States to develop and apply nuclear energy for peaceful purposes and their legitimate interests in the po­ tential beneﬁts to be derived from the peaceful application of nuclear energy, CONVINCED of the need for facilitating international co­operation in the peaceful application of nuclear energy, DESIRING to avert the potential dangers posed by the unlawful tak­ ing and use of nuclear material.
CONVINCED that offences relating to nuclear material are a matter of grave concern and that there is an urgent need to adopt appropriate and effective measures to ensure the prevention, detection and pun­ ishment of such offences, AWARE OF THE NEED for international co­operation to establish, in conformity with the national law of each State Party and with this Convention, effective measures for the physical protection of nuclear material, CONVINCED that this Convention should facilitate the safe transfer of nuclear material.
STRESSING also the importance of the physical protection of nu­ clear material in domestic use.

storage and transport, 101 Preamble Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 RECOGNIZING the importance of effective physical protection of nuclear material used for military purposes, and understanding that such material is and will continue to be accorded stringent physical protection.
HAVE AGREED as follows: ARTICLE 1 For the purposes of this Convention: a “nuclear material” means plutonium except that with iso­ topic concentration exceeding 80% in plutonium­238; uranium­233; uranium enriched in the isotopes 235 or 233; uranium containing the mixture of isotopes as occurring in nature other than in the form of ore or ore­residue; any material containing one or more of the foregoing; “uranium enriched in the isotope 235 or 233” means uranium containing the isotopes 235 or 233 or both in an amount such that the abundance ratio of the sum of these isotopes to the isotope 238 is greater than the ratio of the isotope 235 to the isotope 238 occurring in nature; “international nuclear transport” means the carriage of a con­ signment of nuclear material by any means of transportation intended to go beyond the territory of the State where the ship­ ment originates beginning with the departure from a facility of the shipper in that State and ending with the arrival at a facility of the receiver within the State of ultimate destination.
This Convention shall apply to nuclear material used for peaceful purposes while in international nuclear transport.

With the exception of articles 3 and 4 and paragraph 3 of art­ icle 5, this Convention shall also apply to nuclear material used for peaceful purposes while in domestic use, storage and trans­ port.
Apart from the commitments expressly undertaken by States Parties in the articles covered by paragraph 2 with respect to nuclear material used for peaceful purposes while in domestic use, storage and transport, nothing in this Convention shall be interpreted as affecting the sovereign rights of a State regard­ ing the domestic use, storage and transport of such nuclear ma­ terial.
b c ARTICLE 2 1 2 3 102 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Preamble ARTICLE 3 ARTICLE 4 Each State Party shall take appropriate steps within the frame­ work of its national law and consistent with international law to ensure as far as practicable that, during international nuclear transport, nuclear material within its territory, or on board a ship or aircraft under its jurisdiction insofar as such ship or aircraft is engaged in the transport to or from that State, is pro­ tected at the levels described in Annex I.
Each State Party shall not export or authorize the export of nuclear material unless the State Party has received assurances that such material will be protected during the international nuclear transport at the levels described in Annex I.
Each State Party shall not import or authorize the import of nuclear material from a State not party to this Convention un­ less the State Party has received assurances that such material will during the international nuclear transport be protected at the levels described in Annex I.
A State Party shall not allow the transit of its territory by land or internal waterways or through its airports or seaports of nu­ clear material between States that are not parties to this Con­ vention unless the State Party has received assurances as far as practicable that this nuclear material will be protected during international nuclear transport at the levels described in Annex I.
Each State Party shall apply within the framework of its na­ tional law the levels of physical protection described in Annex I to nuclear material being transported from a part of that State to another part of the same State through international waters or airspace.
The State Party responsible for receiving assurances that the nuclear material will be protected at the levels described in Annex I according to paragraphs 1 to 3 shall identify and in­ form in advance States which the nuclear material is expected to transit by land or internal waterways, or whose airports or seaports it is expected to enter.
103 Preamble Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 6 7 The responsibility for obtaining assurances referred to in para­ graph 1 may be transferred, by mutual agreement, to the State Party involved in the transport as the importing State.

Nothing in this article shall be interpreted as in any way af­ fecting the territorial sovereignty and jurisdiction of a State, including that over its airspace and territorial sea.
ARTICLE 5 1 2 104 b States Parties shall identify and make known to each other directly or through the International Atomic Energy Agency their central authority and point of contact having responsibil­ ity for physical protection of nuclear material and for coordi­ nating recovery and response operations in the event of any unauthorized removal, use or alteration of nuclear material or in the event of credible threat thereof.

(2).
(2).

In the case of theft, robbery or any other unlawful taking of nuclear material or of credible threat thereof, States Parties shall, in accordance with their national law, provide co­op­ eration and assistance to the maximum feasible extent in the recovery and protection of such material to any State that so requests.
In particular: a each State Party shall take appropriate steps to inform as soon as possible other States, which appear to it to be concerned, of any theft, robbery or other unlawful tak­ ing of nuclear material or credible threat thereof and to inform, where appropriate, international organizations: as appropriate, the States Parties concerned shall ex­ change information with each other or international or­ ganizations with a view to protecting threatened nuclear material, verifying the integrity of the shipping con­ tainer, or recovering unlawfully taken nuclear material and shall: i co­ordinate their efforts through diplomatic and other agreed channels: render assistance, if requested; ensure the return of nuclear material stolen or missing as a consequence of the above­men­ tioned events.
ii iii The means of implementation of this co­operation shall be de­ termined by the States Parties concerned.

Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Preamble 3 States Parties shall co­operate and consult as appropriate, with each other directly or through international organizations, with a view to obtaining guidance on the design, maintenance and improvement of systems of physical protection of nuclear ma­ terial in international transport.
ARTICLE 6 1 2 ARTICLE 7 1 States Parties shall take appropriate measures consistent with their national law to protect the conﬁdentiality of any informa­ tion which they receive in conﬁdence by virtue of the provi­ sions of this Convention from another State Party or through participation in an activity carried out for the implementation of this Convention.
If States Parties provide information to international organizations in conﬁdence, steps shall be taken to ensure that the conﬁdentiality of such information is pro­ tected.

States Parties shall not be required by this Convention to pro­ vide any information which they are not permitted to commu­ nicate pursuant to national law or which would jeopardize the security of the State concerned or the physical protection of nuclear material.
The intentional commission of: a b c d e an act without lawful authority which constitutes the re­ ceipt, possession, use, transfer, alteration, disposal or dispersal of nuclear material and which causes or is likely to cause death or serious injury to any person or substantial damage to property; a theft or robbery of nuclear material; an embezzlement or fraudulent obtaining of nuclear ma­ terial; an act constituting a demand for nuclear material by threat or use of force or by any other form of intimi­ dation; a threat: i to use nuclear material to cause death or serious injury to any person or substantial property dam­ age, or to commit an offence described in subparagraph (b) in order to compel a natural or legal person, ii 105 Preamble Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 international organization or State to do or to re­ frain from doing any act; an attempt to commit any offence described in para­ graphs (a), (b) or (c); and an act which constitutes participation in any offence de­ scribed in paragraphs (a) to (f)— f g 2 shall be made a punishable offence by each State Party under its national law.
Each State Party shall make the offences described in this art­ icle punishable by appropriate penalties which take into ac­ count their grave nature.
ARTICLE 8 1 2 3 4 ARTICLE 9 106 Each State Party shall take such measures as may be necessary to establish its jurisdiction over the offences set forth in article 7 in the following cases: a when the offence is committed in the territory of that State or on board a ship or aircraft registered in that State; when the alleged offender is a national of that State.
b Each State Party shall likewise take such measures as may be necessary to establish its jurisdiction over these offences in cases where the alleged offender is present in its territory and it does not extradite him pursuant to article 11 to any of the States mentioned in paragraph 1.

This Convention does not exclude any criminal jurisdiction exercised in accordance with national law.
In addition to the States Parties mentioned in paragraphs 1 and 2, each State Party may, consistent with international law, es­ tablish its jurisdiction over the offences set forth in article 7 when it is involved in international nuclear transport as the exporting or importing State.
Upon being satisﬁed that the circumstances so warrant, the State Party in whose territory the alleged offender is present shall take appropriate measures, including detention, under its national law to ensure his presence for the purpose of prosecu­ tion or extradition.
Measures taken according to this article shall be notiﬁed without delay to the States required to estab­ Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Preamble lish jurisdiction pursuant to article 8 and, where appropriate, all other States concerned.
ARTICLE 10 The State Party in whose territory the alleged offender is pre­ sent shall, if it does not extradite him, submit, without excep­ tion whatsoever and without undue delay, the case to its com­ petent authorities for the purpose of prosecution, through pro­ ceedings in accordance with the laws of that State.

ARTICLE 11 1 The offences in article 7 shall be deemed to be included as extraditable offences in any extradition treaty existing be­ tween States Parties.
States Parties undertake to include those offences as extraditable offences in every future extradition treaty to be concluded between them.

If a State Party which makes extradition conditional on the existence of a treaty receives a request for extradition from another State Party with which it has no extradition treaty, it may at its option consider this Convention as the legal basis for extradition in respect of those offences.
Extradition shall be subject to the other conditions provided by the law of the requested State.

States Parties which do not make extradition conditional on the existence of a treaty shall recognize those offences as ex­ traditable offences between themselves subject to the condi­ tions provided by the law of the requested State.
Each of the offences shall be treated, for the purpose of extra­ dition between States Parties, as if it had been committed not only in the place in which it occurred but also in the territories of the States Parties required to establish their jurisdiction in accordance with paragraph 1 of article 8.

2 3 4 ARTICLE 12 Any person regarding whom proceedings are being carried out in connection with any of the offences set forth in article 7 shall be guaranteed fair treatment at all stages of the proceedings.
ARTICLE 13 1 States Parties shall afford one another the greatest measure of assistance in connection with criminal proceedings brought in respect of the offences set forth in article 7, including the sup­ 107 Preamble Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 2 ply of evidence at their disposal necessary for the proceedings.

The law of the State requested shall apply in all cases.
The provisions of paragraph 1 shall not affect obligations under any other treaty, bilateral or multilateral, which governs or will govern, in whole or in part, mutual assistance in criminal matters.

ARTICLE 14 1 (1).

Each State Party shall inform the depositary of its laws and regulations which give effect to this Convention.

The de­ positary shall communicate such information periodically to all States Parties.

(2).
(2).

The State Party where an alleged offender is prosecuted shall, wherever practicable, ﬁrst communicate the ﬁnal out­ come of the proceedings to the States directly concerned.

The State Party shall also communicate the ﬁnal outcome to the depositary who shall inform all States.

(3).
(3).

Where an offence involves nuclear material used for peaceful purposes in domestic use, storage or transport, and both the alleged offender and the nuclear material remain in the territory of the State Party in which the offence was committed, nothing in this Convention shall be interpreted as requiring that State Party to provide information concerning criminal proceeding arising out of such an offence.
ARTICLE 15 The Annexes constitute an integral part of this Convention ARTICLE 16 1 A conference of States Parties shall be convened by the depos­ itary ﬁve years after the entry into force of this Convention to review the implementation of the Convention and its adequacy as concerns the preamble, the whole of the operative part and the annexes in the light of the then prevailing situation.
At intervals of not less than ﬁve years thereafter, the majority of States Parties may obtain, by submitting a proposal to this effect to the depositary, the convening of further conferences with the same objective.
2 3 2 108 ARTICLE 17 1 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Preamble In the event of a dispute between two or more States Parties concerning the interpretation or application of this Conven­ tion, such States Parties shall consult with a view to the settle­ ment of the dispute by negotiation, or by any other peaceful means of settling disputes acceptable to all parties to the dis­ pute.
Any dispute of this character which cannot be settled in the manner prescribed in paragraph 1 shall, at the request of any party to such dispute, be submitted to arbitration or referred to the International Court of Justice for decision.
Where a dis­ pute is submitted to arbitration, if, within six months from the date of the request, the parties to the dispute are unable to agree on the organization of the arbitration, a party may request the President of the International Court of Justice or the Secre­ tary­General of the United Nations to appoint one or more ar­ bitrators.

In case of conﬂicting requests by the parties to the dispute, the request to the Secretary­General of the United Na­ tions shall have priority.
Each State Party may at the time of signature, ratiﬁcation, ac­ ceptance or approval of this Convention or accession thereto declare that it does not consider itself bound by either or both of the dispute settlement procedures provided for in paragraph 2.

The other States Parties shall not be bound by a dispute settlement procedure provided for in paragraph 2, with respect to a State Party which has made a reservation to that proced­ ure.
Any State Party which has made a reservation in accordance with paragraph 3 may at any time withdraw that reservation by notiﬁcation to the depositary.

(1).

This Convention shall be open for signature by all States at the Headquarters of the International Atomic Energy Agency in Vienna and at the Headquarters of the United Nations in New York from 3 March 1980 until its entry into force.

(2).

This Convention is subject to ratiﬁcation, acceptance or approval by the signatory States.
2 3 4 2 109 ARTICLE 18 1 Preamble Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 3 (3).

After its entry into force, this Convention will be open for accession by all States.
a This Convention shall be open for signature or acces­ sion by international organizations and regional organ­ izations of an integration or other nature, provided that any such organization is constituted by sovereign States and has competence in respect of the negotiation, con­ clusion and application of international agreements in matters covered by this Convention.
In matters within their competence, such organizations shall, on their own behalf, exercise the rights and fulﬁll the responsibilities which this Convention attributes to States Parties.

When becoming party to this Convention such an or­ ganization shall communicate to the depositary a declar­ ation indicating which States are members thereof and which articles of this Convention do not apply to it Such an organization shall not hold any vote additional to those of its Member States.
b c d 4 Instruments of ratiﬁcation, acceptance, approval or accession shall be deposited with the depositary.

ARTICLE 19 1 2 This Convention shall enter into force on the thirtieth day fol­ lowing the date of deposit of the twenty ﬁrst instrument of rati­ ﬁcation, acceptance or approval with the depositary.
For each State ratifying, accepting, approving or acceding to the Convention after the date of deposit of the twenty ﬁrst in­ strument of ratiﬁcation, acceptance or approval, the Conven­ tion shall enter into force on the thirtieth day after the deposit by such State of its instrument of ratiﬁcation, acceptance, ap­ proval or accession.

ARTICLE 20 1 Without prejudice to article 16 a State Party may propose amendments to this Convention.
The proposed amendment shall be submitted to the depositary who shall circulate it im­ mediately to all States Parties.

If a majority of States Parties request the depositary to convene a conference to consider the proposed amendments, the depositary shall invite all States 110 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Preamble 2 Parties to attend such a conference to begin not sooner than thirty days after the invitations are issued.
Any amendment adopted at the conference by a two­thirds majority of all States Parties shall be promptly circulated by the depositary to all States Parties.

The amendment shall enter into force for each State Party that deposits its instrument of ratiﬁcation, acceptance or ap­ proval of the amendment on the thirtieth day after the date on which two thirds of the States Parties have deposited their in­ struments of ratiﬁcation, acceptance or approval with the de­ positary.
Thereafter, the amendment shall enter into force for any other State Party on the day on which that State Party de­ posits its instrument of ratiﬁcation, acceptance or approval of the amendment.

ARTICLE 21 1 2 Any State Party may denounce this Convention by written no­ tiﬁcation to the depositary.

Denunciation shall take effect one hundred and eighty days following the date on which notiﬁcation is received by the de­ positary.
ARTICLE 22 c The depositary shall promptly notify all States of: each signature of this Convention; a each deposit of an instrument of ratiﬁcation, accept­ b ance, approval or accession: any reservation or withdrawal in accordance with article 17; communication made by an organization in accordance with paragraph 4(c) of article 18; the entry into force of this Convention; the entry into force of any amendment to this Conven­ tion; and any denunciation made under article 21. e f d g ARTICLE 23 The original of this Convention, of which the Arabic, Chi­ nese, English, French, Russian and Spanish texts are equally authentic, shall be deposited with the Director General of the 111 Schedule I Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 International Atomic Energy Agency who shall send certiﬁed copies thereof to all States.
IN WITNESS WHEREOF, the undersigned, being duly authorized, have signed this Convention, opened for signature at Vienna and at New York on 3 March 1980.
Annex I Levels of Physical Protection to be Applied in International Transport of Nuclear Material as Categorized in Annex II 1 b Levels of physical protection for nuclear material during stor­ age incidental to international nuclear transport include: a For Category III materials, storage within an area to which access is controlled; For Category II materials, storage within an area under constant surveillance by guards or electronic devices, surrounded by a physical barrier with a limited number of points of entry under appropriate control or any area with an equivalent level of physical protection; For Category I material, storage within a protected area as deﬁned for Category II above, to which, in addition, access is restricted to persons whose trustworthiness has been deter­ mined, and which is under surveillance by guards who are in close communication with appropriate response forces.
Spe­ ciﬁc measures taken in this context should have as their object the detection and prevention of any assault, unauthorized ac­ cess or unauthorized removal of material.
Levels of physical protection for nuclear material during inter­ national transport include: a For Category II and III materials, transportation shall take place under special precautions including prior ar­ rangements among sender, receiver, and carrier, and prior agreement between natural or legal persons sub­ ject to the jurisdiction and regulation of exporting and importing States, specifying time, place and procedures for transferring transport responsibility; For Category I materials, take place under special precautions identiﬁed above for transportation of Category II and III materials, and in transportation shall 2 3 b 112 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Schedule 2B c addition, under constant surveillance by escorts and under conditions which assure close communication with appropriate response forces; For natural uranium other than in the form of ore or ore residue transportation protection for quantities ex­ ceeding 500 kilograms U shall include advance notiﬁca­ tion of shipment specifying mode of transport, expected time of arrival and conﬁrmation of receipt of shipment.
Annex 2 a b c d e All plutonium except that with isotopic concentration exceed­ ing 80% in plutonium­238.

Material not irradiated in a reactor or material irradiated in a reactor but with a radiation level equal to or less than 100 reds/hour at one metre unshielded.
Quantities not falling in Category III and natural uranium should be protected in accordance with prudent management practice, Although this level of protection is recommended, it would be open to States, upon evaluation of the speciﬁc circumstances, to assign a different category of physical protection.
Other fuel which by virtue of its original ﬁssile material con­ tent is classiﬁed as Category I and II before irradiation may be reduced one category level while the radiation level from the fuel exceeds 100 reds/hour at one metre unshielded.

Schedule 2B Convention on the Marking of Plastic Explosives for the Purpose of Detection Schedule 2B was inserted, as from 17 February 2004, by section 16 Terror­ ism Suppression Amendment Act 2003 (2003 No 106).
See clause 5 Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).
113 Preamble Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 Preamble DONE AT MONTREAL, ON 1 MARCH 1991 THE STATES PARTIES to this Convention, CONSCIOUS of the implications of acts of terrorism for inter­ national security; EXPRESSING deep concern regarding terrorist acts aimed at de­ struction of aircraft, other means of transportation and other targets; CONCERNED that plastic explosives have been used for such ter­ rorist acts; CONSIDERING that the marking of such explosives for the purpose of detection would contribute signiﬁcantly to the prevention of such unlawful acts; RECOGNIZING that for the purpose of deterring such unlawful acts there is an urgent need for an international instrument obliging States to adopt appropriate measures to ensure that plastic explosives are duly marked; CONSIDERING United Nations Security Council Resolution 635 of 14 June 1989, and United Nations General Assembly Resolution 44/29 of 4 December 1989 urging the International Civil Aviation Or­ ganization to intensify its work on devising an international regime for the marking of plastic or sheet explosives for the purpose of de­ tection; BEARING IN MIND Resolution A27­8 adopted unanimously by the 27th Session of the Assembly of the International Civil Aviation Or­ ganization which endorsed with the highest and overriding priority the preparation of a new international instrument regarding the mark­ ing of plastic or sheet explosives for detection; NOTING with satisfaction the role played by the Council of the Inter­ national Civil Aviation Organization in the preparation of the Con­ vention as well as its willingness to assume functions related to its implementation; HAVE AGREED as follows: Article 1 For the purposes of this Convention: 1 “Explosives” mean explosive products, commonly known as plastic explosives, including explosives in ﬂexible or elastic 114 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Preamble Article 2 Article 3 1 2 Article 4 1 sheet form, as described in the Technical Annex to this Con­ vention.
“Detection agent” means a substance as described in the Tech­ nical Annex to this Convention which is introduced into an ex­ plosive to render it detectable.

“Marking” means introducing into an explosive a detection agent in accordance with the Technical Annex to this Conven­ tion.

“Manufacture” means any process, including reprocessing, that produces explosives.
“Duly authorized military devices” include, but are not re­ stricted to, shells, bombs, projectiles, mines, missiles, rockets, shaped charges, grenades and perforators manufactured exclu­ sively for military or police purposes according to the laws and regulations of the State Party concerned.

“Producer State” means any State in whose territory explo­ sives are manufactured.
Each State Party shall take the necessary and effective meas­ ures to prohibit and prevent the manufacture in its territory of unmarked explosives.

Each State Party shall take the necessary and effective meas­ ures to prohibit and prevent the movement into or out of its territory of unmarked explosives.
The preceding paragraph shall not apply in respect of move­ ments for purposes not inconsistent with the objectives of this Convention, by authorities of a State Party performing military or police functions, of unmarked explosives under the control of that State Party in accordance with paragraph 1 of Article 4.
Each State Party shall take the necessary measures to exercise strict and effective control over the possession and transfer of possession of unmarked explosives which have been manu­ factured in or brought into its territory prior to the entry into force of this Convention in respect of that State, so as to pre­ 115 Preamble Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 vent their diversion or use for purposes inconsistent with the objectives of this Convention.
Each State Party shall take the necessary measures to ensure that all stocks of those explosives referred to in paragraph 1 of this Article not held by its authorities performing military or police functions are destroyed or consumed for purposes not inconsistent with the objectives of this Convention, marked or rendered permanently ineffective, within a period of three years from the entry into force of this Convention in respect of that State.
Each State Party shall take the necessary measures to ensure that all stocks of those explosives referred to in paragraph 1 of this Article held by its authorities performing military or po­ lice functions and that are not incorporated as an integral part of duly authorized military devices are destroyed or consumed for purposes not inconsistent with the objectives of this Con­ vention, marked or rendered permanently ineffective, within a period of ﬁfteen years from the entry into force of this Con­ vention in respect of that State.
Each State Party shall take the necessary measures to ensure the destruction, as soon as possible, in its territory of unmarked explosives which may be discovered therein and which are not referred to in the preceding paragraphs of this Article, other than stocks of unmarked explosives held by its authorities per­ forming military or police functions and incorporated as an in­ tegral part of duly authorized military devices at the date of the entry into force of this Convention in respect of that State.
Each State Party shall take the necessary measures to exercise strict and effective control over the possession and transfer of possession of the explosives referred to in paragraph 2 of Part 1 of the Technical Annex to this Convention so as to prevent their diversion or use for purposes inconsistent with the ob­ jectives of this Convention.
Each State Party shall take the necessary measures to ensure the destruction, as soon as possible, in its territory of unmarked explosives manufactured since the coming into force of this Convention in respect of that State that are not incorporated as speciﬁed in paragraph 2(d) of Part 1 of the Technical Annex to this Convention and of unmarked explosives which no longer 2 3 4 5 [6] 116 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Preamble fall within the scope of any other subparagraphs of the said paragraph 2.
1.

There is established by this Convention an International Explosives Technical Commission (hereinafter referred to as “the Commission”) consisting of not less than ﬁfteen nor more than nineteen members appointed by the Council of the Inter­ national Civil Aviation Organization (hereinafter referred to as “the Council”) from among persons nominated by States Par­ ties to this Convention.

2.
2.

The members of the Commission shall be experts having di­ rect and substantial experience in matters relating to the manu­ facture or detection of, or research in, explosives.

3.

Members of the Commission shall serve for a period of three years and shall be eligible for re­appointment.

Sessions of the Commission shall be convened, at least once a year at the Headquarters of the International Civil Aviation Organization, or at such places and times as may be directed or approved by the Council.
The Commission shall adopt its rules of procedure, subject to the approval of the Council.

Article 5 Article 6 1 2 3 [4] The Commission shall evaluate technical developments relat­ ing to the manufacture, marking and detection of explosives.

The Commission, through the Council, shall report its ﬁndings to the States Parties and international organizations concerned.
Whenever necessary, the Commission shall make recommen­ dations to the Council for amendments to the Technical Annex to this Convention.

The Commission shall endeavour to take its decisions on such recommendations by consensus.

In the absence of consensus the Commission shall take such deci­ sions by a two­thirds majority vote of its members.

The Council may, on the recommendation of the Commission, propose to States Parties amendments to the Technical Annex to this Convention.
117 Preamble Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 Article 7 Any State Party may, within ninety days from the date of no­ tiﬁcation of a proposed amendment to the Technical Annex to this Convention, transmit to the Council its comments.

The Council shall communicate these comments to the Commis­ sion as soon as possible for its consideration.

The Council shall invite any State Party which comments on or objects to the proposed amendment to consult the Commission.
The Commission shall consider the views of States Parties made pursuant to the preceding paragraph and report to the Council.

The Council, after consideration of the Commis­ sion’s report, and taking into account the nature of the amend­ ment and the comments of States Parties, including producer States, may propose the amendment to all States Parties for adoption.
If a proposed amendment has not been objected to by ﬁve or more States Parties by means of written notiﬁcation to the Council within ninety days from the date of notiﬁcation of the amendment by the Council, it shall be deemed to have been adopted, and shall enter into force one hundred and eighty days thereafter or after such other period as speciﬁed in the proposed amendment for States Parties not having expressly objected thereto.
States Parties having expressly objected to the proposed amendment may, subsequently, by means of the deposit of an instrument of acceptance or approval, express their consent to be bound by the provisions of the amendment.

If ﬁve or more States Parties have objected to the proposed amendment, the Council shall refer it to the Commission for further consideration.
If the proposed amendment has not been adopted in accord­ ance with paragraph 3 of this Article, the Council may also convene a conference of all States Parties.

States Parties shall, if possible, transmit to the Council infor­ mation that would assist the Commission in the discharge of its functions under paragraph 1 of Article 6.
Article 8 1 118 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Preamble 2 States Parties shall keep the Council informed of measures they have taken to implement the provisions of this Conven­ tion.

The Council shall communicate such information to all States Parties and international organizations concerned.
Article 9 Article 10 Article 11 1 2 3 Article 12 The Council shall, in co­operation with States Parties and international organizations concerned, take appropriate meas­ ures to facilitate the implementation of this Convention, including the provision of technical assistance and measures for the exchange of information relating to technical develop­ ments in the marking and detection of explosives.

The Technical Annex to this Convention shall form an integral part of this Convention.
Any dispute between two or more States Parties concerning the interpretation or application of this Convention which can­ not be settled through negotiation shall, at the request of one of them, be submitted to arbitration.

If within six months from the date of the request for arbitration the Parties are unable to agree on the organization of the arbitration, any one of those Parties may refer the dispute to the International Court of Just­ ice by request in conformity with the Statute of the Court.
Each State Party may, at the time of signature, ratiﬁcation, ac­ ceptance or approval of this Convention or accession thereto, declare that it does not consider itself bound by the preced­ ing paragraph.

The other States Parties shall not be bound by the preceding paragraph with respect to any State Party having made such a reservation.

Any State Party having made a reservation in accordance with the preceding paragraph may at any time withdraw this reser­ vation by notiﬁcation to the Depositary.
Except as provided in Article 11 no reservation may be made to this Convention.

119 Preamble Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 Article 13 This Convention shall be open for signature in Montreal on 1 March 1991 by States participating in the International Con­ ference on Air Law held at Montreal from 12 February to 1 March 1991.
After 1 March 1991 the Convention shall be open to all States for signature at the Headquarters of the Inter­ national Civil Aviation Organization in Montreal until it enters into force in accordance with paragraph 3 of this Article.

Any State which does not sign this Convention may accede to it at any time.

This Convention shall be subject to ratiﬁcation, acceptance, approval or accession by States.
Instruments of ratiﬁcation, acceptance, approval or accession shall be deposited with the International Civil Aviation Organization, which is hereby designated the Depositary.

When depositing its instrument of ratiﬁcation, acceptance, approval or accession, each State shall declare whether or not it is a producer State.
This Convention shall enter into force on the sixtieth day fol­ lowing the date of deposit of the thirty­ﬁfth instrument of rati­ ﬁcation, acceptance, approval or accession with the Deposit­ ary, provided that no fewer than ﬁve such States have declared pursuant to paragraph 2 of this Article that they are producer States.
Should thirty­ﬁve such instruments be deposited prior to the deposit of their instruments by ﬁve producer States, this Convention shall enter into force on the sixtieth day following the date of deposit of the instrument of ratiﬁcation, acceptance, approval or accession of the ﬁfth producer State.

For other States, this Convention shall enter into force sixty days following the date of deposit of their instruments of rati­ ﬁcation, acceptance, approval or accession.
As soon as this Convention comes into force, it shall be regis­ tered by the Depositary pursuant to Article 102 of the Charter of the United Nations and pursuant to Article 83 of the Con­ vention on International Civil Aviation (Chicago, 1944).
Article 14 The Depositary shall promptly notify all signatories and States Parties of: each signature of this Convention and date thereof; 1 120 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Schedule TECHNICAL ANNEX each deposit of an instrument of ratiﬁcation, acceptance, ap­ proval or accession and date thereof, giving special reference to whether the State has identiﬁed itself as a producer State; the date of entry into force of this Convention; the date of entry into force of any amendment to this Conven­ tion or its Technical Annex; any denunciation made under Article 15; and any declaration made under paragraph 2 of Article 11.
Article 15 1 2 Any State Party may denounce this Convention by written no­ tiﬁcation to the Depositary.

Denunciation shall take effect one hundred and eighty days following the date on which notiﬁcation is received by the De­ positary.

IN WITNESS WHEREOF the undersigned Plenipotentiaries, being duly authorized thereto by their Governments, have signed this Con­ vention.
DONE at Montreal, this ﬁrst day of March, one thousand nine hun­ dred and ninety­one, in one original, drawn up in ﬁve authentic texts in the English, French, Russian, Spanish and Arabic languages.
TECHNICAL ANNEX 1 2 1 DESCRIPTION OF EXPLOSIVES The explosives referred to in paragraph 1 of Article 1 of this Convention are those that: •• are formulated with one or more high explosives which in their pure form have a vapour pressure less than 10­4 Pa at a temperature of 25­C; a b are formulated with a binder material; and are, as a mixture, malleable or ﬂexible at normal room temperature.
The following explosives, even though meeting the descrip­ tion of explosive in paragraph 1 of this Part, shall not be con­ sidered to be explosives as long as they continue to be held or 121 Schedule TECHNICAL ANNEX Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 1—continued b c d used for the purposes speciﬁed below or remain incorporated as there speciﬁed, namely those explosive that: a are manufactured, or held, in limited quantities solely for use in duly authorized research, development or test­ ing of new or modiﬁed explosives; are manufactured, or held, in limited quantities solely for use in duly authorized training in explosives detec­ tion and/or development or testing of explosives detec­ tion equipment; are manufactured, or held, in limited quantities solely for duly authorized forensic science purposes; or are destined to be and are incorporated as an integral part of duly authorized military devices in the territory of the producer State within three years after the coming into force of this Convention in respect of that State.
Such devices produced in this period of three years shall be deemed to be duly authorized military devices within paragraph 4 of Article 4 of this Convention.
3 In this Part: “duly authorized” in paragraph 2(a), (b) and (c) means per­ mitted according to the laws and regulations of the State Party concerned; and “high explosives” include but are not restricted to cyclotetramethylenetetranitramine (HMX), pentaerythritol tetranitrate (PETN) and cyclotrimethylenetrinitramine (RDX) 2 DETECTION AGENTS The present version of the Conventions and Protocols might differ slightly from the consolidated ofﬁcial English versions which were by end of November 2000 ­ not available to TPB in electronic form.
Please contact the Codiﬁcation Division of the UN Ofﬁce of Legal Affairs (United Nations, Room S­3450 A, New York, N.Y. 10017, 122 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Schedule 3 2—continued USA) for the ofﬁcial versions in English and other ofﬁcial UN lan­ guages.
Name of detection agent Molecular formula Molecular weight Ethylene glycol dinitrate (EGDN) 2,3­Dimethyl­ 2,3dinitrobutane (DMNB) para­Monon­ itrololuene (p­MNT) ortho­ Mononitrolouene (o­MNT) C2H4(NO3)2 152 C6H12(NO2)2 176 C7H7NO2 137 C7H7NO2 137 Minimum concentra­ tion 0.2% by mass 0.1% by mass 0.5% by mass 0.5% by mass Any explosive which, as a result of its normal formulation contains any of the designated dectection agents at or above the required min­ imum concentration level shall be deemed to be marked.
1 2 Schedule 3 Speciﬁed terrorism conventions s 4(1) Convention for the Suppression of Unlawful Seizure of Air­ craft, done at The Hague on 16 December 1970.

Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation, done at Montreal on 23 September 1971.
123 Schedule 3 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 Convention on the Prevention and Punishment of Crimes against Internationally Protected Persons, including Diplo­ matic Agents, adopted by the General Assembly of the United Nations on 14 December 1973. International Convention against the Taking of Hostages, adopted by the General Assembly of the United Nations on 17 December 1979.
Protocol for the Suppression of Unlawful Acts of Violence at Airports Serving International Civil Aviation, supplemen­ tary to the Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation, done at Montreal on 24 February 1988.

Convention for the Suppression of Unlawful Acts against the Safety of Maritime Navigation, done at Rome on 10 March 1988.
Protocol for the Suppression of Unlawful Acts against the Safety of Fixed Platforms located on the Continental Shelf, done at Rome on 10 March 1988. International Convention for the Suppression of Terrorist Bombings, adopted by the General Assembly of the United Nations at New York on 15 December 1997.

Convention on the Physical Protection of Nuclear Material, done at New York and Vienna, 3 March 1980.
Paragraph 9 was inserted, as from 18 January 2004, by section 17 Terrorism Suppression Amendment Act 2003 (2003 No 106).

See clause 4(1) Terrorism Suppression Amendment Act 2003 Commencement Order (No 2) 2003 (SR 2003/353).
124 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Schedule 4 Schedule 4 United Nations Security Council Resolution 1373 (2001) Adopted by the Security Council at its 4385th meeting, on 28 September 2001 s 4(1) The Security Council, Reafﬁrming its resolutions 1269 (1999) of 19 October 1999 and 1368 (2001) of 12 September 2001, Reafﬁrming also its unequivocal condemnation of the terrorist at­ tacks which took place in New York, Washington, D.C. and Penn­ sylvania on 11 September 2001, and expressing its determination to prevent all such acts, Reafﬁrming further that such acts, like any act of international ter­ rorism, constitute a threat to international peace and security, Reafﬁrming the inherent right of individual or collective self­defence as recognized by the Charter of the United Nations as reiterated in resolution 1368 (2001), Reafﬁrming the need to combat by all means, in accordance with the Charter of the United Nations, threats to international peace and security caused by terrorist acts, Deeply concerned by the increase, in various regions of the world, of acts of terrorism motivated by intolerance or extremism, Calling on States to work together urgently to prevent and suppress terrorist acts, including through increased cooperation and full imple­ mentation of the relevant international conventions relating to terror­ ism, Recognizing the need for States to complement international cooper­ ation by taking additional measures to prevent and suppress, in their territories through all lawful means, the ﬁnancing and preparation of any acts of terrorism, Reafﬁrming the principle established by the General Assembly in its declaration of October 1970 (resolution 2625 (XXV)) and reiterated by the Security Council in its resolution 1189 (1998) of 13 August 1998, namely that every State has the duty to refrain from organizing, 125 1 2 Schedule 4 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 instigating, assisting or participating in terrorist acts in another
 State or acquiescing in organized activities within its territory directed to­ wards the commission of such acts, Acting under Chapter VII of the Charter of the United Nations, Decides that all States shall: (a) (b) (c) (d) Prevent and suppress the ﬁnancing of terrorist acts; Criminalize the wilful provision or collection, by any means, directly or indirectly, of funds by their nationals or in their territories with the intention that the funds should be used, or in the knowledge that they are to be used, in order to carry out terrorist acts; Freeze without delay funds and other ﬁnancial assets or economic resources of persons who commit, or attempt to commit, terrorist acts or participate in or facilitate the commission of terrorist acts; of entities owned or controlled directly or indirectly by such persons; and of persons and entities acting on behalf of, or at the direction of such persons and entities, including funds derived or generated from property owned or controlled directly or indirectly by such persons and associated persons and entities; Prohibit their nationals or any persons and entities within their territories from making any funds, ﬁnan­ cial assets or economic resources or ﬁnancial or other related services available, directly or indirectly, for the beneﬁt of persons who commit or attempt to commit or facilitate or participate in the commission of ter­ rorist acts, of entities owned or controlled, directly or indirectly, by such persons and of persons and entities acting on behalf of or at the direction of such persons; Decides also that all States shall: (a) Refrain from providing any form of support, active or passive, to entities or persons involved in terrorist acts, including by suppressing recruitment of members of ter­ rorist groups and eliminating the supply of weapons to terrorists; 126 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Schedule 4 (b) (c) (d) (e) (f) (g) Take the necessary steps to prevent the commission of
 terrorist acts, including by provision of early warning to other States by exchange of information; Deny safe haven to those who ﬁnance, plan, support, or commit terrorist acts, or provide safe havens; Prevent those who ﬁnance, plan, facilitate or commit terrorist acts from using their respective territories for those purposes against other States or their citizens; Ensure that any person who participates in the ﬁnan­ cing, planning, preparation or perpetration of terrorist acts or in supporting terrorist acts is brought to just­ ice and ensure that, in addition to any other measures against them, such terrorist acts are established as ser­ ious criminal offences in domestic laws and regulations and that the punishment duly reﬂects the seriousness of such terrorist acts; Afford one another the greatest measure of assistance in connection with criminal investigations or criminal proceedings relating to the ﬁnancing or support of ter­ rorist acts, including assistance in obtaining evidence in their possession necessary for the proceedings; Prevent the movement of terrorists or terrorist groups by effective border controls and controls on issuance of identity papers and travel documents, and through measures for preventing counterfeiting, forgery or fraudulent use of identity papers and travel documents; 3 Calls upon all States to: (a) Find ways of intensifying and accelerating the exchange of operational information, especially regarding actions or movements of terrorist persons or networks; forged or falsiﬁed travel documents; trafﬁc in arms, explosives or sensitive materials; use of communications technolo­ gies by terrorist groups; and the threat posed by the possession of weapons of mass destruction by terrorist groups; Exchange information in accordance with international and domestic law and cooperate on administrative and (b) 127 Schedule 4 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 (c) (d) (e) (f) (g) judicial matters to prevent the
 commission of terrorist acts; Cooperate, particularly through bilateral and multilat­ eral arrangements and agreements, to prevent and sup­ press terrorist attacks and take action against perpetra­ tors of such acts; Become parties as soon as possible to the relevant inter­ national conventions and protocols relating to terrorism, including the International Convention for the Suppres­ sion of the Financing of Terrorism of 9 December 1999; Increase cooperation and fully implement the relevant international conventions and protocols relating to ter­ rorism and Security Council resolutions 1269 (1999) and 1368 (2001); Take appropriate measures in conformity with the rele­ vant provisions of national and international law, in­ cluding international standards of human rights, before granting refugee status, for the purpose of ensuring that the asylum­seeker has not planned, facilitated or par­ ticipated in the commission of terrorist acts; Ensure, that in conformity with international refugee status is not abused by the perpetrators, orga­ nizers or facilitators of terrorist acts, and that claims of political motivation are not recognized as grounds for refusing requests for the extradition of alleged terrorists; law, Notes with concern the close connection between inter­ national terrorism and transnational organized crime, illicit drugs, money­laundering, illegal arms­trafﬁcking, and illegal movement of nuclear, chemical, biological and other poten­ tially deadly materials, and in this regard emphasizes the need to enhance coordination of efforts on national, subregional, regional and international levels in order to strengthen a global response to this serious challenge and threat to international security; Declares that acts, methods, and practices of terrorism are con­ trary to the purposes and principles of the United Nations and 4 5 128 6 7 8 9 1 2 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Schedule 5 that knowingly ﬁnancing, planning and
 inciting terrorist acts are also contrary to the purposes and principles of the United Nations; Decides to establish, in accordance with rule 28 of its provi­ sional rules of procedure, a Committee of the Security Coun­ cil, consisting of all the members of the Council, to monitor implementation of this resolution, with the assistance of ap­ propriate expertise, and calls upon all States to report to the Committee, no later than 90 days from the date of adoption of this resolution and thereafter according to a timetable to be proposed by the Committee, on the steps they have taken to implement this resolution; Directs the Committee to delineate its tasks, submit a work programme within 30 days of the adoption of this resolution, and to consider the support it requires, in consultation with the Secretary­General; Expresses its determination to take all necessary steps in order to ensure the full implementation of this resolution, in accord­ ance with its responsibilities under the Charter; Decides to remain seized of this matter.
Schedule 5 Details to be included in suspicious property reports s 44(1)(a) The name, and (if available) the last known address, of the designated entity concerned.
For property that came into the possession or immediate con­ trol of a ﬁnancial institution through a transaction conducted or proposed to be conducted through the ﬁnancial institution and involving a facility with the ﬁnancial institution: 129 Schedule 5 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 (a) (b) (c) (d) (e) (f) (g) (h) (i) the nature of the transaction; and the date of the transaction: the grounds on which the ﬁnancial institution holds the suspicion referred to in section 43(2) and the date on which that suspicion was formed: (to the best of the knowledge of the ﬁnancial institution) the date on which the ﬁnancial institution became aware of the existence of the property, and (if readily available to the ﬁnancial institution) the type of, and all other available identifying information about, the property: (if readily available electronically to the ﬁnancial insti­ tution)— (i) (ii) the type and identifying number of the facility: the value of the property in the facility (if known to the person preparing the report for the ﬁnancial institution): the name, address, date of birth (if applicable), and (if known to the person preparing the report for the ﬁnan­ cial institution) occupation (or, if appropriate, business or principal activity) of the person in whose name the fa­ cility is operated, and (if available to the person prepar­ ing the report for the ﬁnancial institution) details of any documentary or other evidence held by the ﬁnancial in­ stitution and used to establish the identity of that person: the names of the signatories to the facility and (if avail­ able to the person preparing the report for the ﬁnan­ cial institution) details of any documentary or other evi­ dence held by the ﬁnancial institution and used to estab­ lish the identity of the signatories to the facility: (if readily available electronically to the ﬁnancial insti­ tution) the name, address, date of birth (if applicable), and occupation (or, if appropriate, business or principal activity) of each person conducting the transaction and of any person on whose behalf the transaction is con­ ducted: (if applicable) the branch name, address, and telephone number of the ﬁnancial institution which provided the facility involved in the transaction or the ﬁnancial insti­ tution through which the transaction was conducted, as the case may be.
130 3 4 Reprinted as at 3 September 2007 Terrorism Suppression Act 2002 Schedule 5 (b) (c) (d) (e) For other property in the possession or immediate control of a ﬁnancial institution or any other person— (a) institution or the grounds on which the ﬁnancial other person holds the suspicion referred to in section 43(2) and the date on which that suspicion was formed: (to the best of the knowledge of the ﬁnancial institution or other person) the date on which the ﬁnancial insti­ tution or other person became aware of the existence of the property, and (if readily available to the ﬁnancial in­ stitution or other person) the type of, and all other avail­ able identifying information about, the property: the value of the property (if known to the ﬁnancial in­ stitution or other person): (if available to the ﬁnancial institution or other person) the name, address, date of birth (if applicable), and oc­ cupation (or, if appropriate, business or principal activ­ ity) of the person who owns the property (if it is not owned by the entity), and details of any documentary or other evidence held by the ﬁnancial institution or other person and used to establish the identity of the person who owns the property: (if available to the ﬁnancial institution or other person) the name, address, date of birth (if applicable), and oc­ cupation (or, if appropriate, business or principal activ­ ity) of the person who controls the property (if it is not controlled by the entity), and details of any documen­ tary or other evidence held by the ﬁnancial institution or other person and used to establish the identity of the person who controls the property.
If the report is made in relation to property controlled or pos­ sessed by a ﬁnancial institution, the name, position, and phone and fax number of the person authorised by the ﬁnancial insti­ tution to prepare and submit the report.

In all other cases, the name, position (if relevant), and phone and fax numbers of the person who prepared the report.
131 Terrorism Suppression Act 2002 Reprinted as at 3 September 2007 17 April 2001 3 May 2001 22 March 2002 8 October 2002 Legislative history Introduction (Bill 121­1) First reading and referral to Foreign Affairs, Defence and Trade Committee Reported from Foreign Affairs, Defence and Trade Committee (Bill 121­2) Second reading, committee of the whole House, third reading 132