TABLE OF CONTENTS TABLE DES MATIERES INTRODUCTION... National Legislation*
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1 TABLE OF CONTENTS TABLE DES MATIERES INTRODUCTION... VI LXV. LXVI. LXVII. LXvm. LXIX. LXX. LXXI. LXXII. National Legislation* MADAGASCAR Reglementaire de Madagascar.. MALAYSIA Summary of Legislation of Malaysia related to MALTA Summary of Legislation of Malta related to MARSHALL ISLANDS 1. Summary oflegislation ofthe Marshall Islands related to 2. Counter-Terrorism Act, MAURITANIA Reglementaire de la Mauritanie. MAURITIUS The Prevention of Terrorism (Special Measures) Regulations MEXICO Summary of Legislation of Mexico related to MONACO 1. Loi N du 7 juillet 1993 relative a la participation des organismes financiers a la lutte contre Ie blanchiment de capitaux et Ie financement du terrorisme. 2. Ordonnance Souveraine N du 8 avril 2002 sur la repression du financement du terrorisme * Sections containing State submissions have been arranged alphabetically in English. 1
2 LXXIII. LXXIV. LXXV. LXXVI. LXXVII. LXXVm. LXXIX. LXXX. LXXXI. LXXXII. 3. Ordonnance Souveraine N du 8 avril 2002 relative aux procedures de gel des fonds aux fins de lutte contre Ie terrorisme Ordonnance Souveraine N du 7 fevrier 2003 portant application de divers traites intemationaux relatifs a la lutte contre Ie terrorisme 32 MONGOLIA Summary of Legislation of Mongolia related to Terrorism, 37 MOROCCO 1. Elements du dispositif legislatif et reglementaire du Maroc Loi N relative a la lutte contre Ie terrorisme 40 MOZAMBIQUE Summary of Legislation of Mozambique related to Terrorism 51 MYANMAR Summary of Legislation of Myanmar related to Terrorism 52 NAMIBIA Summary of Legislation of Namibia related to Terrorism 54 NAURU Summary of Legislation of Naum related to Terrorism '",. 55 NEPAL Summary of Legislation of Nepal related to Terrorism 56 NETHERLANDS Summary of Legislation of the Netherlands related to Terrorism 58 NEW ZEALAND 1. Summary of Legislation of New Zealand related to Terrorism Terrorism Suppression Act Terrorism Suppression Amendment Act NICARAGUA 1. Penal Code Political Constitution of Nicaragua
3 LXXXIII. LXXXIV. LXXXV. LXXXVI. LXXXVII. NIGER Reglementaire du Niger.. NIGERIA Summary of Legislation of Nigeria related to NORWAY Summary of Legislation of Norway related to. OMAN Summary of Legislation of Oman related to PAKISTAN Summary of Legislation of Pakistan related to LXXXVIII. PANAMA Summary of Legislation of Panama related to LXXXIX. XC. XCI. XCII. xcm. XCIV. PARAGUAY Summary of Legislation of Paraguay related to PERU Summary of Legislation of Peru related to PHILIPPINES Summary of Legislation of the Philippines related to. POLAND 1. Summary of Legislation of Poland related to 2. Act of 16 November 2000: Counteracting introduction of property values derived from illegal or undisclosed sources into financial circulation and counteracting the financing of terrorism. PORTUGAL Summary of Legislation of Portugal related to QATAR Summary of Legislation of Qatar related to
4 xcv. XCVI. XCVII. xcvm. XCIX. C. CI. CII. CIII. CN. CV. REPUBLIC OF KOREA Summary of Legislation of the Republic of Korea related to REPUBLIC OF MOLDOVA Summary of Legislation of the Republic of Moldova related to ROMANIA 1. Government emergency ordinance No. 141/ Government emergency ordinance No. 159/ RUSSIAN FEDERATION Summary of Legislation of the Russian Federation related to RWANDA Elements du dispositif legislatif et reglementaire du Rwanda. SAINT KITTS AND NEVIS Anti-Terrorism Act, SANTA LUCIA 1. Penal Code.. 2. Criminal Procedure Act.. 3. Amendments to tlte Financial Institutions Act.. SAINT VINCENT AND THE GRENADINES I. Hijacking Act. 2. Extradition (Hijacking) Order, Maritime Security Act, Protection of Aircraft and Airports Act, Act Against the Taking ofhostages, United Nations (Anti-Terrorism Measures), SAMOA Summary of Legislation of Samoa related to SAO TOME AND PRINCIPE Summary of Legislation of Sao Tome and Pri' nclpe re1ated to terronsm... SAUDI ARABIA Summary of Legislation of Saudi Arabia related to IV
5 CVI. CVII. CVIII. CIX. CX. CXI. CXII. CXIII. CXIV. CXV. SENEGAL Reglementaire du senegal SEYCHELLES Summary of Legislation of the Seychelles related to Terrorism 268 SINGAPORE Summary of Legislation of Singapore related to Terrorism SLOVENIA Summary of Legislation of Slovenia related to Terrorism SOUTH AFRICA Summary of Legislation of South Africa related to Terrorism SPAIN Summary of Legislation of Spain related to Terrorism SRI LANKA Summary oflegislation ofsri Lanka related to Terrorism SUDAN Summary of Legislation of the Sudan related to Terrorism SWEDEN Summary of Legislation of Sweden related to Terrorism SWITZERLAND I. Reglementaire de la Suisse Dispositions du Code Penal applicables it des actes de terrorisme Loi Federale concernant la modification du Code Penal et de la Loi Federale sur la surveillance de la correspondance par poste et telecommunication (financement du terrorisme) - Modification du 21 Mars Ordonnance interdisant Ie group «Al-Qai"da» et les organisations apparentees Ordonnance instituant des mesures al'encontre de personnes et entites liees a Oussama Ben Laden, au groupe «Al-Qalda» ou aux Taliban 310 v
6 CXVI. CXVII. CXVIII. CXIX. CXX. CXXI. CXXII. CXXIII. CXXIV. CXXV. SYRIAN ARAB REPUBLIC Summary of Legislation of the Syrian Arab Republic related to. 313 TAJIKISTAN Summary of Legislation of Tajikistan related to Terrorism,.,. 318 THAILAND Summary of Legislation of Thailand related to 320 TONGA Summary of Legislation of Tonga related to 323 TUNISIA Reglementaire de la Tunisie 326 TURKEY Summary of Legislation of Turkey related to 336 TURKMENISTAN Summary of Legislation of Turkmenistan related to Terrorism 340 UGANDA Summary of Legislation of Uganda related to Terrorism 343 UKRAINE Summary of Legislation of Ukraine related to Terrorism 345 UNITED ARAB EMIRATES Summary of Legislation of the United Arab Emirates related to Terrorism 348 CXXVI. UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND Summary of Legislation of the United Kingdom related to Terrorism 350 CXXVII. CXXVIII. UNITED STATES OF AMERICA Summary of Legislation of the United States of America related to Terrorism 351 URUGUAY Summary of Legislation of Uruguay related to Terrorism VI
7 CXXIX. CXXX. C~. CXXXII. C~. UZBEKISTAN Summary of Legislation of Uzbekistan related to Terrorism 359 VANUATU Summary of Legislation of Vanuatu related to Terrorism 367 VENEZUELA Summary of Legislation of Venezuela related to Terrorism 370 VIET NAM Summary of Legislation of Viet Nam related to Terrorism 372 YEMEN Summary of Legislation of Yemen related to Terrorism 373 Vll
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