Regarding The Lists Of Persons, Groups And Entities Involved In Terrorist Activities

Original Language Title: privind listele persoanelor, grupurilor şi entităţilor implicate în activităţi teroriste

Read the untranslated law here: http://lex.justice.md/index.php?action=view&view=doc&lang=1&id=362792

    CHANGED OSIS83 from 11.08.16, MO265-276/19.08.16 art OSIS77 from 25.07.16.1306, MO247-255/05.08.16 art from 1260 OSIS67 07.07.16, MO206-214/15.07.16 art OSIS60 28.06.16 1182 from-203/MO193, 08.07.16 art 23.06.16 OSIS58 from 1157, MO184-192/01.07.16 art. 1118 OSIS40 from 27.04.16, MO123-127/06.05.16 art OSIS35 from 22.04.16.756, MO114-122/29.04.16 art. 701 OSIS27 from 30.03.16, MO90-99/08.04.16 art. 493 OSIS16 from 03.03.16, 67/MO59 18.03.16 art. 411 pursuant to article 14 (4) of law No. 190-XVI of 26 July 2007 on preventing and combating money laundering and terrorist financing (Government Gazette Of the Republic of Moldova, 2007, nr. 141-145, art. 597) and on implementation of the resolutions of the Security Council of the United Nations No. 1267 (1999), no. 1988 (2011), 1989 (2011) and nr. 2253 (2015), 1. I HEREBY ORDER: bring it to the attention of the respondents and of the public authorities in charge with preventing and combating money laundering and terrorist financing: the list of persons and entities associated with the "Taliban", maintained by the Security Council of the United Nations, established by Resolution 1988 (2011) (Annex No.1);
The list of persons, groups, enterprises and other entities associated with "ISIL" ("Yes, ʼ esh" ("Islamic State from Iraq and the Levant")) and "Al-Qaeda", maintained by the Security Council of the United Nations, established by Resolution 1267 (1999), 1989 (2011), 2253 (2015) (annex 2);
The list of persons, groups and entities subject to articles 2, 3 and 4 of common position 2001/931/CFSP on the application of specific measures to combat terrorism (annex 3).
2. Further information concerning individuals, groups, undertakings and entities included in appendices 1 and 2 to be consulted at the following address: www.un.org.
3. It is established that the electronic versions of the lists of persons and entities involved in terrorist activities be placed in Internet at the address www.antiteror.sis.md.
4. The control over the execution of the present order is assigned to the Chief of Service Centre information Antiterorist and security of the Republic of Moldova.
5. repeal the order No. 68 of 15 November 2011 "Concerning the lists of persons and entities involved in terrorist activities" (Official Gazette of the Republic of Moldova, 2011, no. 203-205, 1789).