ORDER OF THE GOVERNMENT OF THE REPUBLIC OF MOLDOVA

of November 29, 2023 No. 935

About approval of the Regulations on procedure for application of financial sanctions for terrorist activities and distribution of weapons of mass destruction

Based on article 5 of the Law No. 25/2016 on application of the international rationing arrangements (The official monitor of the Republic of Moldova, 2016, No. 140 - 149, the Art. 289), with subsequent changes, parts (2) article 6 of the Law No. 120/2017 on the prevention and fight against terrorism (The official monitor of the Republic of Moldova, 2017, No. 364 - 370, the Art. 614), with subsequent changes, and article 34 of the Law No. 308/2017 on the prevention and anti-money laundering and terrorism financing (The official monitor of the Republic of Moldova, 2018, No. 58 - 66, the Art. 133), with subsequent changes, DECIDES: the Government

1. Approve Regulations on procedure for application of financial sanctions for terrorist activities and distribution of weapons of mass destruction it (is applied).

2. To the ministries, other central administrative authorities, and also physical persons and legal entities irrespective of form of business to take the measures necessary for accomplishment of this resolution within the functional competences.

3. To bodies with powers in the field within a month from the effective date of this resolution to adopt the necessary departmental acts regulating procedure for application of financial sanctions for terrorist activities and distribution of weapons of mass destruction.

4. Declare invalid the Order of the Government No. 792/2020 about approval of the Regulations on procedure for application of financial sanctions for terrorist activities and distribution of weapons of mass destruction (The official monitor of the Republic of Moldova, 2020, No. 286 - 292, the Art. 931).

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