http://www.legislation.gov.uk/ukpga/1989/4/section/11Prevention of Terrorism (Temporary Provisions) Act 1989 (repealed)An Act to make provision in place of the Prevention of Terrorism (Temporary Provisions) Act 1984; to make further provision in relation to powers of search under, and persons convicted of scheduled offences within the meaning of, the Northern Ireland (Emergency Provisions) Act 1978; and to enable the Secretary of State to prevent the establishment of new explosives factories, magazines and stores in Northern Ireland.1989-03-15texttext/xmlenStatute Law Database2011-05-272001-02-19 Part III Financial Assistance for Terrorism Assisting in retention or control of terrorist funds.111A person is guilty of an offence if he enters into or is otherwise concerned in an arrangement whereby the retention or control by or on behalf of another person of terrorist funds is facilitated, whether by concealment, removal from the jurisdiction, transfer to nominees or otherwise.2In proceedings against a person for an offence under this section it is a defence to prove that he did not know and had no reasonable cause to suspect that the arrangement related to terrorist funds.3In this section and section 12 below “terrorist funds” means—afunds which may be applied or used for the commission of, or in furtherance of or in connection with, acts of terrorism to which section 9 above applies;bthe proceeds of the commission of such acts of terrorism or of activities engaged in in furtherance of or in connection with such acts; andcthe resources of a proscribed organisation.4Paragraph (b) of subsection (3) includes any property which in whole or in part directly or indirectly represents such proceeds as are mentioned in that paragraph; and paragraph (c) of that subsection includes any money or other property which is or is to be applied or made available for the benefit of a proscribed organisation.Act repealed (19.2.2001) by 2000 c. 11, ss. 2(1)(a), 125, Sch. 16 Pt I (with s. 129(1); S.I. 2001/421, art. 2Part III: continued in force (22.3.2000) (temp. until 21.3.2001) by S.I. 2000/835, art. 2(a)S. 11 applied (1.8.1994) by S.I. 1994/1758, reg. 3S. 11 restricted (28.7.1998) by 1998 c. 35, s. 14(2)(a); S.I. 1998/1858, art. 2