[TW-CFT] Counter-Terrorism Financing Act Article 4 Designations JSON

Targets individuals, legal persons and entities, inside or outside Taiwan, that the Ministry of Justice designates with the approval of its review committee because they are suspected of terrorism offences, or because an international treaty, international cooperation or a UN Security Council resolution requires it. Their financial accounts and property are frozen, and collecting or providing funds or property for them is prohibited, subject to exemptions such as basic living expenses.

Other names:資恐防制法第4條第1項 · Counter-Terrorism Financing Act Article 4(1)
Program website:law.moj.gov.tw
Measures imposed:Asset freeze
Issuing authority:Ministry of Justice (MOJ); Government of Taiwan
Issuing country:Taiwan (Province of China)
Designated entities:No entities are currently linked to this program

Taiwan MOJ Counter-Terrorism Financing Act Sanctions

5 entities · Taiwan

Individuals and companies sanctioned under Article 4(1) of Taiwan's CFT Act

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