REPUBLIC OF NAURU Counter Terrorism and Transnational ... Counter Terrorism and Transnational Organised

  • View
    0

  • Download
    0

Embed Size (px)

Text of REPUBLIC OF NAURU Counter Terrorism and Transnational ... Counter Terrorism and Transnational...

  • REPUBLIC OF NAURU

    Counter Terrorism and Transnational Organised Crime Act 2004

    ______________________________

    As in force from 03 November 2011 ______________________________

    This consolidation comprises Act No. 14 of 2004 as amended and in force from 03 November 2011 (being, at the time the consolidation was prepared on 26 September 2014, the date of commencement of the most recent amendment).

    The notes section at the end of the consolidation includes a reference to the law by which each amendment was made. The Table of Amendments in the notes section sets out the legislative history of individual provisions.

    The operation of amendments that have been incorporated in the text of the consolidation may be affected by application provisions that are set out in the notes section at the end of the consolidation.

    This consolidation is prepared and published in a legislation database by the Department of Justice and Border Control (DJBC) under the Legislation Publication Act 2011.

  • Counter Terrorism and Transnational Organised Crime Act 2004

    As in force from 03 November 2011

    Contents

    PART 1— PRELIMINARY ...................................................................................................... 1

    1 Short title .......................................................................................................... 1

    1A Principal objects ................................................................................................ 1

    2 Definitions ......................................................................................................... 1

    3 Definition of terrorist act .................................................................................... 11

    PART 2 — SPECIFIED ENTITIES ....................................................................................... 12

    4 United Nations listed entities to be specified entities ............................................ 12

    5 Declaration that certain entities are specified entities ........................................... 12

    6 Revocation of declarations ................................................................................ 13

    7 Procedure ....................................................................................................... 13

    8 Review of declarations ..................................................................................... 14

    9 Appeal ............................................................................................................ 14

    PART 3 — OFFENCES ........................................................................................................ 14

    10 Terrorism financing .......................................................................................... 14

    10A Terrorist act ..................................................................................................... 14

    11 Provision of property or services to specified entity .............................................. 14

    12 Dealing with terrorist property ............................................................................ 15

    13 Harbouring of persons committing terrorist acts ................................................... 15

    14 Provision of weapons to terrorist groups ............................................................. 15

    15 Recruitment of persons to be members of terrorist groups or to participate in terrorist acts ................................................................................................................ 16

    PART 4 — MANAGEMENT AND FORFEITURE OF PROPERTY OF SPECIFIED

    ENTITIES .................................................................................................................. 16

    Division 1 — Management .................................................................................................... 16

    16 Direction to take control of property .................................................................... 16

    17 Notice of direction ............................................................................................ 16

    18 Variation, revocation or expiry of direction .......................................................... 17

    19 Appeal ............................................................................................................ 17

    20 Further provisions on management of property of specified entities ....................... 18

    21 Third parties may apply for relief ........................................................................ 18

    22 Court may grant relief to third party .................................................................... 18

    DIVISION 2 — FORFEITURE ............................................................................................. 19

    23 Application for forfeiture order ........................................................................... 19

    24 Making forfeiture order ..................................................................................... 19

    25 Effect of forfeiture order .................................................................................... 20

    26 Protection of third parties .................................................................................. 20

    27 Return of property ............................................................................................ 21

  • Counter Terrorism and Transnational Organised Crime Act 2004

    As in force from 03 November 2011

    28 Appeal ............................................................................................................ 21

    Division 3 — Information ....................................................................................................... 21

    29 Disclosure of information .................................................................................. 21

    PART 5 — GENERAL POWERS ......................................................................................... 22

    30 Controlled delivery of property ........................................................................... 22

    31 Provision of information relating to persons, goods or craft entering or leaving the country ........................................................................................................... 23

    32 Power to prevent entry and order the removal of persons ..................................... 24

    33 Exchange of information relating to terrorist groups and terrorist acts .................... 24

    34 Regulations ..................................................................................................... 25

    PART 6 — COUNTER-TERRORISM CONVENTIONS ....................................................... 25

    Division 1 — Tokyo Convention — Aircraft ........................................................................... 25

    35 Application of criminal law to aircraft .................................................................. 25

    36 Specified aircraft .............................................................................................. 25

    37 General powers of commander of aircraft ........................................................... 25

    38 Restraint of persons on aircraft .......................................................................... 26

    39 Disembarkation and delivery of person ............................................................... 27

    40 Reporting and notification obligations ................................................................. 27

    41 Indemnity for actions under this Division ............................................................. 28

    Division 2 — Hague Convention – hijacking ......................................................................... 28

    42 Offence of hijacking .......................................................................................... 28

    Division 3 — Montreal Convention and Protocol — civil aviation .......................................... 29

    43 Offence to destroy, damage or endanger safety of aircraft .................................... 29

    44 Offences involving other acts endangering or likely to danger the safety of aircraft.. 29

    45 Offences involving acts of violence at airports serving international civil aviation ..... 30

    Division 4 — Internationally protected persons ..................................................................... 31

    46 Offences against internationally protected person ................................................ 31

    Division 5 — Hostages ......................................................................................................... 31

    47 Offence of taking hostage ................................................................................. 31

    Division 6 — Nuclear material .............................................................................................. 31

    48 Movement of nuclear material ........................................................................... 31

    49 Offences relating to nuclear material .................................................................. 32

    Division 7— Maritime safety ................................................................................................. 33

    50 Offences ........