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This form serves as a declaration regarding material assistance to a terrorist organization as identified by the U.S. Department of State Terrorist Exclusion List. It includes pre-certification checks
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How to fill out Declaration Regarding Assistance to Terrorist Organization

01
Obtain the Declaration Regarding Assistance to Terrorist Organization form from the appropriate agency.
02
Read the instructions carefully to understand the requirements.
03
Fill out the personal information section, including your name, address, and contact details.
04
Provide the details of the organization you are declaring assistance regarding, including its name and any relevant identifiers.
05
Clearly state the nature of the assistance provided or intended, outlining specific actions that relate to the assistance.
06
Review and attach any supporting documents that may be required to substantiate your declaration.
07
Sign and date the declaration to confirm its accuracy and completeness.
08
Submit the completed declaration to the designated authority as per the instructions provided.

Who needs Declaration Regarding Assistance to Terrorist Organization?

01
Individuals or organizations who have engaged in or are connected to any assistance provided to a terrorist organization.
02
Entities seeking to comply with legal and regulatory requirements related to counter-terrorism efforts.
03
Those requiring a formal declaration for legal, immigration, or other official purposes.
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In December 2001, the Proceeds of Crime (Money Laundering) Act was amended to include measures to address terrorist financing and was renamed the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, which formally created Canada's Anti‑Money Laundering and Anti–Terrorist Financing Regime (AML/ATF regime)
Following a botched attack, Greek authorities largely eliminated 17N in 2002 under pressure to stem terrorism prior to the 2004 Olympic Games.
The Convention provides for States Parties to exercise criminal jurisdiction over the unlawful and willful provision or collection of funds with the intention that they be used or in the knowledge that they are to be used in order to carry out certain terrorist acts as defined in the Convention.
The 1994 Declaration on “Measures to eliminate international terrorism” stands testimony to a non-selective approach to fight against terrorism as it unequivocally condemns all acts, methods and practices of terrorism as criminal and unjustifiable, whenever and wherever committed.
It is unlawful for a person in the United States or subject to the jurisdiction of the United States to knowingly provide “material support or resources” to a designated FTO. (The term “material support or resources” is defined in 18 U.S.C.
Terrorism financing refers to the means and methods that terrorist organisations use to finance activities that pose a threat to national and international security. The money that enables terrorist organisations to carry out terrorist activities can come from both legitimate and criminal sources.

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The Declaration Regarding Assistance to Terrorist Organization is a formal statement that requires individuals or organizations to disclose any support or assistance they provide to groups designated as terrorist organizations.
Any individual or organization that provides support, assistance, or resources to entities identified as terrorist organizations is required to file this declaration.
To fill out the Declaration Regarding Assistance to Terrorist Organization, one must complete the prescribed form, providing detailed information about the nature of the assistance, the identity of the terrorist organization, and any relevant background information as required by authorities.
The purpose of the Declaration Regarding Assistance to Terrorist Organization is to ensure transparency and accountability in efforts to combat terrorism by requiring individuals and organizations to report any forms of assistance to designated terrorist entities.
The information that must be reported includes the identity of the terrorist organization, details of the assistance provided, the recipient of the assistance, and any other relevant information as mandated by law or regulation.
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