(3) The Government shall, by notification in the official Gazette, constitute a Review Committee consisting of three members for disposal of the review applications filed under sub-section (1). 20. Actions against enlisted person or proscribed entity.– (1) If any person is enlisted or any entity is proscribed, the Government, in addition to the other steps mentioned in this Act, shall, where applicable,– (a) close the offices of the organization, if any; (b) freeze bank and other accounts, if any, and seize all of properties; (c) restrict the departure of the members of the proscribed entity from the country; (d) confiscate all types of pamphlets, posters, banners or other printed, electronic, digital or other material; and (e) proscribe the publication, printing or circulation of press statements, press conferences or speeches delivered in public by the proscribed organization, or in favour or support of it. (2) The proscribed organization shall submit the accounts of its income and expenditure and shall disclose the sources of all its income to the competent authority nominated by the Government in its behalf. (3) If it appears that the property of the listed person or proscribed entity have been earned by illegal means or used in committing offence under this Act, the said property shall be confiscated in favour of the State by the court. 20 A. Actions to implement UN Security Council Resolutions: (1) For the purposes of implementing UN Security Council Resolution 1267 and its successor resolutions and UN Security Council Resolution 1373 and UN Security Council resolutions related to the prevention, suppression and disruption of proliferation of weapons of mass destruction and its financing, the Government of Bangladesh shall, in addition to the power delineated in other sections of this Act or other Acts in force, take the following measures: a) Freeze, seize or attach, without delay, and without issuing any prior notice, the property, funds or other financial assets or economic resources held by, including funds derived or generated from property owned or controlled directly or indirectly by the listed person or entity or by any undertaking owned or controlled by the listed person or entity, or on behalf of a natural person or an entity, if the name of the person or entity is included in the lists, maintained by the committee established under Resolution 1267 of the United Nations Security Council; b) Freeze, seize or attach, without delay, funds or other financial assets or economic resources of persons who commit, or attempt to commit, terrorist acts or participate in or facilitate the commission of terrorist acts; of entities owned or controlled directly or indirectly by such persons; and of persons and entities acting on behalf of, or at the direction of such persons and entities, including funds derived or generated from property owned or controlled directly or indirectly by such person and associated persons and entities; listed by the respective Committee of UN Security Council,proscribed or listed under 1373, or requested by other country under UNSCR 1373 without issuing any prior notice; c) Prohibit any willful provision or collection, directly or indirectly, of funds by any individual or entity whether in or outside Bangladesh, with the intention to use such funds or having the knowledge that they shall be used to carry out any terrorist act; d) Prohibit any individual or entity from making any funds, financial assets or economic resources of financial or other related services available, directly or indirectly, for the benefit of individuals or entities listed by the respective Committee of UN Security Council, proscribed or listed under 1373 or requested by other country under UNSCR 1373, of entities owned or controlled, directly or indirectly, by such persons and of persons and entities acting on behalf of or at the direction of such persons;; e) Prevent the entry into or the transit through Bangladesh of individuals listed by the respective Committee of UN Security Council or requested by other country under UNSCR 1373 through effective border control and immigration measures; f) Prevent any direct or indirect supply, sale and transfer in or outside Bangladesh, of arms and ammunition and other related items, materials, equipment, goods and technologies to the individuals or entities listed by the respective Committee of UN Security Council; g) Deny permission for any aircraft to take off or land in their territory if it is owned, leased or operated by or on behalf of the individuals or entities listed by the respective Committee of UN Security Council; h) Prevent illicit trafficking in nuclear, chemical or biological weapons, their means of delivery and related materials, including through inspection of cargo to and from the individuals or entities listed by the respective Committee of UN Security Council; i) Prohibit and prevent any activity mentioned in the said Resolutions that is relatable to individuals and entities listed by the respective Committee of UN Security Council; j) Issue directions, from time to time, to the reporting agencies by Bangladesh Financial Intelligence Unit (BFIU) for proper implementation of this section; k) The government shall select, through official gazette notification, the appropriate authority to take required actions as per the power stated in section a) to i). . (2) If any person or entity violates a freezing or attachment order issued under this section the person or the respective person the entity, group or organization shall be punished with imprisonment for the term not less than 04(four) years or with a fine equivalent to twice the value of the property subject to freeze or attachment, or with both. (3) If any person or entity does any act or fails to do an act in contravention of sub-section (1) (c) and (d) the said person or entity commits an offence of financing of terrorist activities and shall be punished as per section 7(3), 7(4) (A) or 7 (4)(B) as the case may be. Anti Terrorism Act 2009.doc/- 8 -