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Law 24 Of 1986, The Smuggling Of Currency And Precious Metals Sanctions - Rate By Decree 16 Of 2004

Original Language Title: القانون 24 لعام 1986 عقوبات تهريب العملات والمعادن الثمينة - معدّل بالمرسوم 16 لعام 2004

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Law 24 of 1986 Sanctions for smuggling of coins and precious metals-amended by Decree No. 16 of 2004


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Act No. 4 of 1986
Date-birth: 1986-08-31 History-Hjri: 1406-12-26
Published as: 1986-08-31
Section: A law.

Information on this Act:
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Law No. 24 of 1986
Sanctions for smuggling of currency and precious metals-Rate by decree 16 of 2004

President
Based on the provisions of the Constitution, the following are issued:

Article 1

Foreign currency refers to the application of the provisions of this Legislative Decree all non-Syrian currencies.

Article 2

Taking into account the provisions of the cutting regulations, the temporary arrest of fifteen to twenty five years shall be punished by any escape or exit outside the Syrian Arab country, by any means, the Syrian currency, foreign currency, cheques, tourist cheques, remittances, or other means of payment. In foreign currencies.

Article 3

Any attempt to sell or buy foreign currency, cheques, cheques, remittances or other means of payment freed in foreign currencies, as well as anyone who deals with them or is traded in the Syrian Arab country, is punishable by temporary arrest from three years to ten years. Other than authorized banks or licensed institutions.

Article 4

The temporary arrest of one year to five years shall be punished without a legitimate justification for returning the funds to be returned to the Syrian Arab country under the regulations of the blocks, or to prevent or delay their return, whether these funds arise from economic or commercial activity. In diameter, or as a result of an obligation to return these funds, or as a result of the removal of any material or goods that must be revalued.

Article 5

a. Taking into account regulations relating to the introduction of precious metals for the manufacture or export of the plant, except for the introduction and removal of personal jewellery and jewellery, which are customary for carrying them.

The temporary arrest of three to ten years is punishable by the introduction or removal of precious metals from the country, and all those who use it as a means of speculation, and anyone who trades or trades in or trades with the owner or other of them, other than the banks authorized to do so.

b. Precious metals in paragraph (a) of this article are intended for gold, silver, platinum and diamonds.

Article 6

The same penalty provided for in the preceding articles is punishable by any of the public authorities in charge of repression, disclosure or seizure of such offences, if they are to be covered or facilitated, or not to be informed or regulated by the fundamentalist seizure.

Article 7

1. The instigator, intervener and partner shall be punished with the same penalty.

2. The provisions of articles 31, 33, 34, 37 and 38 of the Economic Penal Code, promulgated in Legislative Decree No. 37 of 16/5/1966, apply the provisions of article 5, paragraph (b), and article 9 of Legislative Decree No. 13, 15/2/1974, on the smuggling of perpetrators of established offences. It has to be a nose.

3. The seized criminal material, tools and media used for the completion of the offence are confiscated in the interest of the public treasury, and the competent court provides an amnesty.

Article 8

If the value of coins or precious metals is not exceeded, the subject of the offences set forth in articles 2, 3, 4 and 5 above is equivalent to 2,500 Syrian pounds, the perpetrators of which are punishable by a fine of 5,000 to 10,000 Syrian pounds.

Article 9

The settlement of the violation according to the provisions of the pieces regulations does not exempt the imposition of the penalties provided for in this legislative decree.

Article 10

-Article 10 has been amended by article 3 of Legislative Decree No. 16 of 2004

The perpetrators of the offences set forth in this Legislative Decree shall be tried in front of Economic security courts .

Article 11

The Minister of Economy and Foreign Trade issues instructions and regulations to implement the provisions of this Legislative Decree.

Article 12

All provisions in contravention of this Legislative Decree shall be repealed wherever they exist.

Article 13

This Legislative Decree is published in the Official Journal.

Damascus on 26 December 1406 A.H., 31/08/1986

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