International And National Sanctions Enforcement Order

Original Language Title: Starptautisko un nacionālo sankciju izpildes kārtība

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now for only USD$20 per month, or Get a Day Pass for only USD$4.99.
Cabinet of Ministers Regulations No. 468 in 2016 (July 15. No 36 1) international and national sanctions enforcement order Issued in accordance with the international and the national of the Republic of Latvia Law of sanctions article 11 of the fourth and fifth part i. General questions 1. determines: 1.1. international and national sanctions, general order; 1.2. the arrangements for the feasible in the Cabinet of Ministers established the national sanctions in the fight against international terrorism, or weapons of mass destruction, manufacture, storage, transfer, use or distribution. 2. Actions that international and national enforcement of sanctions by the competent authorities and the authorities responsible for international and national sanctions of the Republic of Latvia Law (hereinafter referred to as the Act) article 6 referred to in the second subparagraph of the public register, bringing down the article 13 of the law, the competent institutions of the regulatory legislation, these rules and on the basis of article 11 of the law third, the Cabinet of Ministers issued regulations on national sanctions. II. Civil enforcement of restrictions 3. Institutions responsible for article 6 of the law referred to in the second paragraph of public record books: 3.1. Administration of Justice as the country unified computerized land register keeper; 3.2. the business register; 3.3. The Patent Office; 3.4. State joint stock company "road Security Directorate"; 3.5. State joint stock company "Latvian maritime administration" as a Latvian ship registry database maintainer; 3.6. the State technical supervisory agency as its Director of National Technical and informational systems administrator; 3.7. the agricultural data center data center for agricultural information systems manager. 4. the Liability limitations according to article 6 of the Act is prescribed to prevent the exploitation of economic resources as an analog or substitute for money. Civil restrictions applied so as to prevent the sanctions subject to get financial or economic benefit (money, goods, services), using economic resources. 5. the administration of Justice, received from the Ministry of Foreign Affairs information on international and national sanctions or modification, check whether the country-wide computerised land register contains details of legislation under which certain international or national sanctions, clearly identifiable subject of sanctions, and if the subject of sanctions: 5.1 owns real property, shall inform the district (City) land registry Department of a court on the need to ensure that international or national sanctions implementation; 5.2. do not own real estate, include the subject of sanctions on countrywide computerized land register person. 6. the administration of Justice, received from the Ministry of Foreign Affairs information on international and national abolition of sanctions: 6.1. inform district (City) land registry Department of a court sanction for those subjects who, by District (City) land registry Department of a court is complied with international or national sanctions; 6.2. deleting from the land of the country-wide computerized index of personal messages on the subject of sanctions. 7. the Patent Board, received from the Ministry of Foreign Affairs information on international and national sanctions or amendment, adopted decision: 7.1 stop national procedure applied for trademarks, industrial designs, topographies of semiconductor products or patent registration, if the filed application and the applicant for or holder is suitable for a limit of liability; 7.2. do not approve in Latvia, where a European patent filed the request and its owner is the appropriate limit of liability; 7.3. stop entry on national procedures of registered trade marks, designs, topographies of semiconductor products or patent granted or confirmed and extended European patent transactions if the application and the applicant, the owner of the rights, the successor in title or the licensee has applied to the civil limitation. 8. the Patent Board, received from the Ministry of Foreign Affairs information on international and national abolition of sanctions: 8.1 resume national procedure applied for trademarks, industrial designs, topographies of semiconductor products or patent registration procedure; 8.2. resume entry on national procedures of registered trade marks, designs, topographies of semiconductor products or patent granted or confirmed and extended European patent deals. III. Exceptions to the application of sanctions enforcement 9. comply with the regulations of the European Union, as well as the Cabinet of Ministers regulations, which are enforced by international sanctions or penalties, certain national exceptions and the conditions for their application. 10. If the Ministry of Foreign Affairs or another institution is the information that the person against whom the entry restrictions are in force, plans to travel in the Republic of Latvia pursuant to international or national sanctions exemptions, in the Ministry of Foreign Affairs or the institution concerned shall immediately inform the State border guards. 11. Article 10 of the law referred to in the first paragraph of the decision, the competent institution may ask the Foreign Ministry to gather article 10 of the law referred to in the second subparagraph of the national safety authorities or other authorities opinions. In this case, the Ministry of Foreign Affairs, on the basis of the above findings, 10 days, shall inform the competent institution about the permissible exceptions to the sanctions of the entity. 12. If international sanctions under the law, issued by the United Nations, the European Union or other international organisation which is a Member State of Latvia (hereinafter referred to as another international organisation), Ministry of Foreign Affairs in accordance with the relevant provisions of the national legislation: 12.1. based on the information provided by the competent institution shall inform the United Nations, the European Union or other international organisations and, if the relevant legislation is laid down, it asked the other Member States for the application of the exceptions to consent , stating its reasons; 12.2. after joined the United Nations, the European Union or other international organisations the conditions specified in the law on the application of the exception, the certification shall be prepared and forwarded to the competent authority. 13. the subject of sanctions, by District (City) land registry Department of a court request for exceptions, add Foreign Ministry information on allowable exceptions, but if the United Nations, the European Union or other international organisation legislation provides for special conditions, exceptions to this rule 12.2. the proof referred to in subparagraph. IV. National sanctions in the fight against international terrorism, or weapons of mass destruction, manufacture, storage, transfer, use, or distribution of performance 14. To combat international terrorism or weapons of mass destruction, manufacture, storage, transfer, use or distribution of the Cabinet of Ministers may establish financial, civil, entry and strategic trade and other restrictions on the movement of goods. 15. the competent authority in the implementation of the financial sanctions in the fight against international terrorism, or weapons of mass destruction, manufacture, storage, transfer, use or distribution is Criminal money laundering prevention service (hereinafter referred to as the control service). 16. Inspection Service enforces financial sanctions in the fight against international terrorism, or weapons of mass destruction, manufacture, storage, transfer, use or dissemination, whether or not subject to sanctions is proposed in case of operational accounting or criminal proceedings initiated. 17. the control service shall implement the financial sanctions in the fight against international terrorism, or weapons of mass destruction, manufacture, storage, transfer, use or distribution in accordance with the Crime of money laundering and terrorist financing Prevention Act and regulations about the unusual characteristics of the transaction list and the order in which messages are to be provided on unusual or suspicious transactions. 18. If Cabinet has determined penalties in the fight against international terrorism, or weapons of mass destruction, manufacture, storage, transfer, use or dissemination of the Ministry of Foreign Affairs shall submit the list of sanctions in the United Nations, the European Union or, if necessary, in another international organisation, and asked the international community to assess the need for these penalties to include international sanctions lists. V. Exchange of information 19. in addition to the Ministry of Foreign Affairs Law article 12, first paragraph, the obligation laid down in paragraph 3, inform the competent institution shall be published in the Ministry's tīmekļvietn information on existing international and national sanctions. Legally binding are only published in the official journal of the European Union, international sanctions and the Latvian journal published the national sanctions. 20. If the competent authorities or bodies, responsible for article 6 of the law referred to in the second paragraph of public record, the international sanctions in due course requires additional information or interpretation on the application of penalties, the institution with the Ministry of Foreign Affairs through the relevant information it asked the international organization, which is established by the sanctions. Prime Minister Māris kučinskis instead – the Minister of Foreign Affairs Minister Richard Kozlovsk a

Related Laws