Section 1: Title

These Regulations may be cited as the Anti - Terrorism Regulations, 2023. 2. Interpretation In these Regulations, unless the context otherwise requires- "Act" means the Anti - Terrorism Act, 2002; "accountable person" means a person listed in the Second Schedule to the Anti-Money Laundering Act, 2013; "basic and necessary expenses" include- (a) payments for foodstuff, rent or mortgage, medicines and medical treatment, taxes, insurances premiums, and public utility charges; (b) reasonable professional fees and reimbursement of expenses related to the provision of legal services; or (c) fees or service charges incurred for the routine holding or maintenance of frozen funds or other financial assets or economic resources; "court" means the High Court; "dealing" in relation to property or funds, means receiving, acquiring, transacting, representing, concealing, disposing of, converting, transferring or moving, using as security or providing financial services; "extraordinary expenses" means any expenses that are not basic and necessary expenses; "financial institution" has the meaning assigned to it in the Financial Institutions Act, 2004; "Financial Intelligence Authority" means the Financial Intelligence Authority established by the Anti-Money Laundering Act, 2013; "freeze" has the meaning assigned to it in the Anti-Money Laundering Act, 2013; "organisation" includes any association or combination of persons.