Seksyen 20
KDN.K.02-2016
P.U. (A)In forceProvision 8 of 8
Seksyen 20
Jund Al-Aqsa
(a)
Soldiers of Al-Aqsa
(b)
Sarayat Al-Quds
(c)
Muhajirin Wa-Ansar
(d)
Liwaa Al-Umma
(e)
Liwa Al-Haqq
(f)
Ahrar Ash-Sham
(g)
Al-Nusra Front n/a
Idlib, Syria
Sub-unit Al-Qaeda dan peserta dalam
Perang
Saudara
Syria dan
Perang
Keganasan”.
P.U. (A) 234 6
ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS OF
UNLAWFUL ACTIVITIES ACT 2001
ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS OF
UNLAWFUL ACTIVITIES (DECLARATION OF SPECIFIED ENTITIES AND REPORTING
REQUIREMENTS) (AMENDMENT) ORDER 2016