The Rules Of National And International Organizations Compiling Lists Containing Individuals Due To Suspected Of Committing Terrorist Acts Or Participation In

Original Language Title: Noteikumi par valstu un starptautisko organizāciju sastādītajiem sarakstiem, kuros iekļautas personas sakarā ar aizdomām par terora akta izdarīšanu vai līdzdalību tajā

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Read the untranslated law here: https://www.vestnesis.lv/ta/id/94918

 
Cabinet of Ministers Regulations No. 840 in 2004 (October 5. No 58. § 12) rules of national and international organizations compiling lists containing individuals due to suspected 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 defines national and international organisation drawn up lists that include personal due to suspected of committing terrorist acts or complicity therein (hereinafter referred to as the terrorist list) and which recognize the Republic of 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. Member States of the United Nations;
2.1.2. the Member State of the European Union;
2.1.3. Member States of the Council of Europe;
2.1.4. The Organization for security and cooperation in Europe;
2.1.5. The Interpol Member States;
2.1.6. Europol;
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 is recognised in the international terrorist list, drawn up by the this rule 2.1.1., 2.1.2, 2.1.3, 2.1.4.., 2.1.5 and 2.1.6...
Prime Minister i. Emsis Foreign Minister a. PABRIKS Editorial Note: rules shall enter into force on 14 October 2004.