,

( )

[ , ]

;

:-

,

( ) ,

[ ( ) ,

,

, ]

( )

, ,-

( ) " " ;

[ ( ) „ ‟ , ( )

,

;]

( ) " " , ,

;

[ ( ) „ ‟

, ,

,

, ,

,

;]

( ) " "

;

( ) " " " " Code of Criminal

Procedure, 1898 (Act V of 1898);

( ) " " ;

( ) " " Penal Code, 1860 (Act XLV of 1860);

( ) " "

,

- , , ,

( , , ), ,

;

( ) " " Bangladesh Bank Order, 1972 (P.O.No.

127 of 1972) ;

[ ( ) „ ‟ , (

) ( )

;]

( ) " " , , ,

;

[ ( ) „ ‟ Foreigners Act, 1946 (Act No.

XXXI of 1946) section 2 (a) „foreigner‟;]

( ) " "

;

( ) " " -

( ) , - , , - ,

, (fulminate) ,

(colored fire) ,

- ;

( )

,

, , , ,

,

, , , ,

;

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( ) , ,

,

,

,

,

;

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,

,

, , , , ,

, ,

,

, ;]

[ ( ) „ ‟ (natural person)

( ), , ,

;

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( ), , ,

;

( ) „ ‟ -

( )

, ;

( ) ;

( )

;

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,

;

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;

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)

;]

( ) " " Evidence Act, 1872 (Act I of 1872) ।

[ ( ) „ ‟ —

( ) ;

[ ( ) ,-

( ) ;

( )

;]

( ) ,

( ) ,

;

( ) , ,

,

;

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, , ,

;

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) ( ) ;

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( ) ;

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( ) ;

( ) ;

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;

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;

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( )

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( ) ;

( ) ( ) - / (Non Profit Organisation)

( ) (Non Government Organisation)

( ) ;

( ) ;

( ) ;

( ) ;

( ) , ,

;

( ) ,

, ;

( ) „ ‟ Foreign Exchange Regulation Act, 1947

(Act No. VII of 1947) section 3

;

( ) ( ) „ ‟

( ,

) , ( ) ( )

;

( ) „ ‟

( )

, ( ) ( )

;

( ) „ ‟

( ) , ( )

;

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( ) , ( )

;

( ) „ - / (Non Profit Organisation) ‟

( ), ( )

;

( ) „ (Non Government Organisation)‟

Societies Registration Act, 1860 (Act No. XXI of 1860),

Voluntary Social Welfare Agencies (Registration and Control)

Ordinance (Ordinance No. XLVI of 1961), Foreign Donations

(Voluntary Activities) Regulation Ordinance, 1978 (Ordinance No.

XLVI of 1978), Foreign Contributions (Regulation) Ordinance,

1982 (Ordinance No. XXXI of 1982) [ ***]

, ( )

—

( ) ( , , )

; /

( ) ;

( ) „ (BFIU) ‟

, [ ] ( )

;

( ) „ (material support)‟

,

;

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;

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, ( )

( )

, ,

-

;

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( ) ;

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;

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;

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;

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]

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,

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, ,

,

,

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,

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,

,

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;

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;

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;

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;

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,

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, ;

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( )

,

;

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,

;

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situation of armed conflict)

,

, , ,

;

, „„ ‟‟

( ) - ( ) ( )

-

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;

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( )

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;

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]

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,

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;

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, ,

]

[

]

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[ ]

,

, ,

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,

,

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conspiracy)

, [

]

, ,

;

,

, [ ( )]

(attempt)

[

,

, , ,

,

-

, ,

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( )

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(aid

and abetment)

[

-

( ) ;

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( ) ;

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, ,

,

, -

, ,

;

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,

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(instigation)

[ ***]

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[ ]

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[ ]

,

;

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;

,

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[

]

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, ,

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,

]

[ ( )

, :-

( )

,

,

,

;

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,

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( ) (weapons of mass

destruction, WMD)

;

( )

;

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,

,

( )

,

,

,

( ) - ( )

,

( ) -

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, ,

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(counter part)

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( ) ;

( )

( )

,

( )

,

,

, ,

( ) -

( )

,

,

, ,

]

[ ( )

( ) (Board of

Directors) ,

,

,

,

,

[ ( ) - ( )

,

( )

, ,

,

, ,

( ) ,

, ,

, - ( ) ,

, ,

( )

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, ,

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,

,

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, ]]

[ ,

, -

( ) ;

( ) ;

( ) ;

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;

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1373)

(listing criteria) , :-

( )

;

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;

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[ ( ) , ,

, ,

( ) , ,

]

(Review)

( )

[ ], ,

, ,

,

[

] ,

( ) - ( )

, [ ]

( ) , , - ( )

(Review Committee)

[ ( )

, ,

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( ) , , ;

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;

( ) ;

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, ;

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, ,

( )

( ) ,

,

]

[ ( ) ,

,

,

:

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,

(natural person)

, ,

,

, ,

, ;

( )

, , ,

;

( )

, ,

, ;

( )

,

,

;

( )

;

( )

, ,

,

, (equipment), ,

;

( )

,

(any aircraft)

;

( )

, (Biological) ,

;

( )

;

( )

;

( ) ( ) ( )

( )

,

( )

( ) - ( ) ( ) ( )

,

- ( ), ( )( )

, , ( )( )

( ) - ( ) ( ) ( )

,

- ( ), ( )( ) ,

, ( )( )

( )

,

,

( ) ( )

,

,

,

,

,

,

( ) (public servant) ,

,

,

]

( )

,

,

, ,

( )

[ ( ) ,

,

, ,

,

।]

, [ ],

,

,

[ ,

,

,

( )

,

(procceeds of

terrorism),

,

,

(order of attachment)

, ,

( )

(mingle) ,

(mingled) ,

,

( )

( )

( )

:

,

( ) - ( )

]

( )

[ ]

( ) - ( )

, ,

[ ]

( ) - ( )

,

, ,

,

[

,

- ( ) ( )

]

( ) - ( )

,

, ,

, [

]।

( ) [ ] - ( )

(FIR)

,

[ ]

( )

[ ] - ( )

, ,

, ,

,

,

(Remand)

( )

,

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,

:

,

,

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,

,

( ) , ,

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;

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"

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,

( )

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, ,

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।

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,

, - ( )

,

( ) , ,

( ) -

( )

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,

,

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, ,

,

,

।

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।

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, ,

[

] ,

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,

,

( )

( ) ,

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,

,

-

( )

;

( ) [ ]

( ) [

(Charge frame) ]

( ) - ( )

,

( ) - ( )

, ,

,

[

-

(Possession of

property

obtained from

terrorist

activities)]

[ [ „„( )

( ) ,

]

( )

,

,

( ) , -

,

]

[

-

(Confiscation of

assets obtained

from terrorist

activities and

[ ( ) , [

(deriving from terrorist activities)

- (or it constitutes from proceeds of

terrorism)] ,

( ) - ( ) [ -

(proceeds of terrorism)

proceeds of

terrorism)] ] ,

,

( ) - ( )

,

( )

,

]

-

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, ,

[

]

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।

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]

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[

]

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,

( )

(cognizable)

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bailable)

[ ( ) ,

,

।]

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(cognizance)

, , ,

,

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,

( ) , (

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।

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।

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( ) , ( )

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) ( )

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( ) , ( )

" - (Possession of property obtained from terrorist activities)"

( ) , ( ) ( )

( ) , ( )

- ( ) ( ) ( ) , ( ) ( )

" - (Confiscation of

assets obtained from terrorist activities and proceeds of terrorism))" ( ) ,

( ) ( )

( ) , ( )

" (deriving from terrorist activities) -

(or it constitutes from proceeds of terrorism)" , "

" ( ) , ( )

( )

" - (proceeds of terrorism) "

, " "

( ) , ( ) ( )

„ ‟

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( ) , ( )

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( ) ( )

„ ‟ „ ‟

( ) , ( ) ( )

“ ” “।“ ( ) , ( )

( ) ।

- ( ) ( ) , ( )

Copyright © 2010, Legislative and Parliamentary Affairs Division

Ministry of Law, Justice and Parliamentary Affairs