What are the actions stipulated in clause (1) of Article (2) of the Decree-Law?
Any action where the individual knows that some or all of the proceeds are owned by a terrorist or terrorist organization, or is intending to finance terrorism, a terrorist organization, or an act of terrorism, as outlined in Federal Decree-Law No. (20) of 2018 On Anti-Money Laundering, Combating the Financing of Terrorism, and Financing of Illegal Organizations.