Accepted at the twenty seventh plenary session of Inter-parliamentary Assembly of the State Parties of the CIS (The resolution of November 16, 2006 No. 27-6)
About counteraction to terrorism financing
This Law establishes legal and organizational basis of the state policy aimed at providing the state, public and international security by creation of legal mechanisms on overlapping of channels and liquidation of sources of financing of terrorism.
This Law governs the relations of the citizens of the state who are constantly living in its territory of stateless persons, foreign citizens, the organizations performing transactions with money or other property and also the state bodies performing the activities connected with counteraction to terrorism financing.
For the purposes of this Law the following basic concepts are used:
terrorist activities - the activities of physical persons and organizations directed to making of the acts determined by regulations of the national legal system as crimes of terrorist nature;
terrorism financing - provision or fund raising or rendering financial services with understanding that they are intended for financing of the organization, preparation and making at least of one of the acts determined by regulations of the national legal system as crimes of terrorist nature, or for providing the terrorist organization;
the terrorist organization - the organization created for the purpose of implementation of terrorist activities or acknowledging use possibility in the activities of terrorism. The organization is recognized terrorist if at least one of its structural divisions performs terrorist activities with the consent of at least one of governing bodies of this organization;
transactions with money or other property - the actions of physical persons and legal entities with money or other property irrespective of form and method of their implementation directed to establishment, change or the termination of the related civil laws and obligations;
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.