Anti-Terrorism Act, 1997 — Section 11J: Funding Arrangements

11J. Funding Arrangements.___ 1[(1)] A person commits an offence if he

(a)enters into or becomes concerned in an arrangement as a result of which money or other property is made available or is to be made available to another, and

(b)has reasonable cause to suspect that it will or may be used for the purposes of terrorism. 1 [(2) Any person in Pakistan or a Pakistani national outside Pakistan shall commit an offence under this Act, if he knowingly or willfully makes money or other property or services available, directly or indirectly, wholly or jointly, for the benefit of a proscribed organization or proscribed person.] 2 [(3) A person commits an offence if he knowingly or willfully pays for or provides money or other property or facilitates in any manner the travel of a person anywhere for the purpose of perpetrating, participating in, assisting or preparing for a terrorist act or for the purpose of providing or receiving training for terrorist related activities.

(4)The provisions of sub-section (2) shall also apply to

(a)organizations owned or controlled, directly or indirectly, by proscribed organizations or proscribed persons; and

(b)persons or organizations acting on behalf of, or at the direction of, proscribed organizations or proscribed persons.]