Judicial Dictionary


The term terrorist refers to any natural person who: (i) commits, or attempts to
commit, terrorist acts by any means, directly or indirectly, unlawfully and

(ii) participates as an accomplice in terrorist acts ;

(iii) organises or directs others to commit terrorist acts ; or

(iv) contributes to the commission of terrorist acts by a group of persons acting with a common purpose where the contribution is made intentionally and with the aim of furthering the terrorist act or with the knowledge of the intention of the group to commit a terrorist act.

[Ref: FATF (2012-2019), International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation, FATF, Paris, France]

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