Rules For Countries And International Organizations, Which Lists Drawn Up By A Person In Connection With A Suspicion Of Committing Terrorist Acts Or Participation In
Original Language Title: Noteikumi par valstīm un starptautiskajām organizācijām, kuru sastādītajos sarakstos iekļautas personas sakarā ar aizdomām par terora akta izdarīšanu vai līdzdalību tajā
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Clarifies 05.10.2006., Journal No. 159 (3527) Cabinet of Ministers Regulations No. 731 in Riga august 29, 2006 (pr. No 44 71. §) rules on States and international organizations, which lists drawn up by a person in connection with a suspicion of committing terrorist acts or complicity to Issued in accordance with the law "on laundering" in article 4, paragraph 1, second subparagraph of rule 1 determine the countries and international organizations, which lists drawn up by a person in connection with a suspicion of committing terrorist acts or complicity therein (hereinafter referred to as the terrorist list) and a list drawn up by the recognised in Latvia.
2. The Republic of Latvia is a country recognized by the terrorist list, drawn up which meet at least two of the following criteria: 2.1 the State has at least one Member State of such organisation: 2.1.1. the United Nations;
2.1.2. European Union;
2.1.3. The Council of Europe;
2.1.4. The Organization for security and cooperation in Europe;
2.2. the country is on 9 December 1999, the International Convention for the Suppression of the financing of terrorism;
2.3. national financial intelligence units (Egmont) merging groups.
3. The Republic of Latvia are recognised this provision 2.1.1., 2.1.3, 2.1.4, 2.1.2., 2.1.5 and 2.1.6.. international organizations referred to in the list drawn up by the terrorists.
4. Be declared unenforceable in the Cabinet of Ministers of 5 October 2004 rules no 840 "rules of national and international organizations compiling lists containing individuals due to suspected of committing terrorist acts or complicity" (Latvian journal, 2004, no. 162).
Prime Minister a. Halloween Foreign Minister a. PABRIKS Editorial Note: rules shall enter into force on 9 September 2006.
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