Book 24: National Laws and Regulations on the
Prevention and Suppression of International Terrorism

(vol. II, M-Z) (2005)

TABLE OF CONTENTS
TABLE DES MATIÈRES

  Page
INTRODUCTION vi
National Legislation*  
LXV. MADAGASCAR
  Eléments du Dispotif Législatif et Réglementaire de Madagascar 1
LXVI. MALAYSIA
  Summary of Legislation of Malaysia related to Terrorism 2
LXVII. MALTA
  Summary of Legislation of Malta related to Terrorism 5
LXVIII. MARSHALL ISLANDS
  1. Summary of Legislation of the Marshall Islands related to Terrorism 10
  2. Counter-Terrorism Act, 2002 11
LXIX. MAURITANIA
  Eléments du Dispositif Législatif et Réglementaire de la Mauritanie 16
LXX. MAURITIUS
  The Prevention of Terrorism (Special Measures) Regulations 2002 16
LXXI. MEXICO
  Summary of Legislation of Mexico related to Terrorism 19
LXXII. MONACO
  1. Loi N° 1.162 du 7 juillet 1993 relative à la participation des organismes financiers à la lutte contre le blanchiment de capitaux et le financement du terrorisme 23
  2. Ordonnance Souveraine N° 15.320 du 8 avril 2002 sur la répression du financement du terrorisme 25
  3. Ordonnance Souveraine N° 15.321 du 8 avril 2002 relative aux procédures de gel des fonds aux fins de lutte contre le terrorisme 30
  4. Ordonnance Souveraine NO 15.655 du 7 février 2003 portant application de divers traités internationaux relatifs à la lutte contre le terrorisme 32
LXXIII. MONGOLIA
  Summary of Legislation of Mongolia related to Terrorism 37
LXXIV. MOROCCO
  1. Eléments du dispositif législatif et réglementaire du Maroc 38
  2. Loi N° 03-03 relative à la lutte contre le terrorisme 40
LXXV. MOZAMBIQUE
    Summary of Legislation of Mozambique related to Terrorism 51
LXXVI. MYANMAR
    Summary of Legislation of Myanmar related to Terrorism 52
LXXVII. NAMIBIA
    Summary of Legislation of Namibia related to Terrorism 54
LXXVIII. NAURU
  Summary of Legislation of Nauru related to Terrorism 55
LXXIX. NEPAL
  Summary of Legislation of Nepal related to Terrorism 56
LXXX. NETHERLANDS
  Summary of Legislation of the Netherlands related to Terrorism 58
LXXXI. NEW ZEALAND
  1. Summary of Legislation of New Zealand related to Terrorism 60
  2. Terrorism Suppression Act 2002 61
  3. Terrorism Suppression Amendment Act 2003 109
LXXXII. NICARAGUA
  1. Penal Code 122
  2. Political Constitution of Nicaragua 122
LXXXIII. NIGER
  Eléments du Dispositif Législatif et Réglementaire du Niger 123
LXXXIV. NIGERIA
  Summary of Legislation of Nigeria related to Terrorism 123
LXXXV. NORWAY
  Summary of Legislation of Norway related to Terrorism 125
LXXXVI. OMAN
  Summary of Legislation of Oman related to Terrorism 128
LXXXVII. PAKISTAN
  Summary of Legislation of Pakistan related to Terrorism 131
LXXXVIII. PANAMA
  Summary of Legislation of Panama related to Terrorism 136
LXXXIX. PARAGUAY
  Summary of Legislation of Paraguay related to Terrorism 140
XC. PERU
  Summary of Legislation of Peru related to Terrorism 141
XCI. PHILIPPINES
  Summary of Legislation of the Philippines related to Terrorism 145
XCII. POLAND
  1. Summary of Legislation of Poland related to Terrorism 146
  2. Act of 16 November 2000: Counteracting introduction of property values derived from illegal or undisclosed sources into financial
circulation and counteracting the financing of terrorism
148
XCIII. PORTUGAL
  Summary of Legislation of Portugal related to Terrorism 149
XCIV. QATAR
  Summary of Legislation of Qatar related to Terrorism 150
XCV. REPUBLIC OF KOREA
  Summary of Legislation of the Republic of Korea related to Terrorism 151
XCVI. REPUBLIC OF MOLDOVA  
  Summary of Legislation of the Republic of Moldova related to Terrorism 153
XCVII. ROMANIA
  1. Government emergency ordinance No. 14 1/2001 156
  2. Government emergency ordinance No. 159/2001 157
XCVIII. RUSSIAN FEDERATION  
  Summary of Legislation of the Russian Federation related to Terrorism 158
XCIX. RWANDA
  Eléments du dispositif législatif et réglementaire du Rwanda 160
C. SAINT KITTS AND NEVIS
  Anti-Terrorism Act, 2002 161
CI. SANTA LUCIA
  1. Penal Code 222
  2. Criminal Procedure Act 228
  3. Amendments to the Financial Institutions Act 228
CII. SAINT VINCENT AND THE GRENADINES
  1. Hijacking Act 229
  2. Extradition (Hijacking) Order, 1979 232
  3. Maritime Security Act, 2002 235
  4. Protection of Aircraft and Airports Act, 2002 242
  5. Act Against the Taking of Hostages, 2002 247
  6. United Nations (Anti-Terrorism Measures), 2002 251
CIII. SAMOA
  Summary of Legislation of Samoa related to Terrorism 262
CIV. SAO TOME AND PRINCIPE
  Summary of Legislation of Sao Tome and Principe related to terrorism 263
CV. SAUDI ARABIA
  Summary of Legislation of Saudi Arabia related to Terrorism 263
CVI. SENEGAL
  Eléments du Dispositif Législatif et Réglementaire du Sénégal 265
CVII. SEYCHELLES
  Summary of Legislation of the Seychelles related to Terrorism 268
CVIII. SINGAPORE
  Summary of Legislation of Singapore related to Terrorism 270
CIX. SLOVENIA
  Summary of Legislation of Slovenia related to Terrorism 272
CX. SOUTH AFRICA
  Summary of Legislation of South Africa related to Terrorism 275
CXI. SPAIN
  Summary of Legislation of Spain related to Terrorism 278
CXII. SRI LANKA
  Summary of Legislation of Sri Lanka related to Terrorism 281
CXIII. SUDAN
  Summary of Legislation of the Sudan related to Terrorism 283
CXIV. SWEDEN
  Summary of Legislation of Sweden related to Terrorism 285
CXV. SWITZERLAND
  1. Eléments du Dispositif Législatif et Réglementaire de la Suisse 287
  2. Dispositions du Code Pénal applicables á des actes de terrorisme 292
  3. Loi Fédérale concernant la modification du Code Pénal et de la Loi Fédérale sur la surveillance de la correspondance par poste et
télécommunication (financement du terrorisme) - Modification du
21 Mars 2003
304
  4. Ordonnance interdisant le group «Al-Qaïda» et les organisations apparentées 308
  5. Ordonnance instituant des mesures à l'encontre de personnes et entités liées à Oussama Ben Laden, au groupe «Al-Qaïda» ou aux Taliban 310
CXVI. SYRIAN ARAB REPUBLIC
  Summary of Legislation of the Syrian Arab Republic related to Terrorism 313
CXVII. TAJIKISTAN
  Summary of Legislation of Tajikistan related to Terrorism 318
CXVIII. THAILAND
  Summary of Legislation of Thailand related to Terrorism 320
CXIX. TONGA
  Summary of Legislation of Tonga related to Terrorism 323
CXX. TUNISIA
  Eléments du Dispositif Législatif et Réglementaire de la Tunisie 326
CXXI. TURKEY
  Summary of Legislation of Turkey related to Terrorism 336
CXXII. TURKMENISTAN
  Summary of Legislation of Turkmenistan related to Terrorism 340
CXXIII. UGANDA
  Summary of Legislation of Uganda related to Terrorism 343
CXXIV. UKRAINE
  Summary of Legislation of Ukraine related to Terrorism 345
CXXV. UNITED ARAB EMIRATES
  Summary of Legislation of the United Arab Emirates related to Terrorism 348
CXXVI. UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
  Summary of Legislation of the United Kingdom related to Terrorism 350
CXXVII. UNITED STATES OF AMERICA
  Summary of Legislation of the United States of America related to Terrorism 351
CXXVIII. URUGUAY
  Summary of Legislation of Uruguay related to Terrorism 356
CXXIX. UZBEKISTAN
  Summary of Legislation of Uzbekistan related to Terrorism 359
CXXX. VANUATU
  Summary of Legislation of Vanuatu related to Terrorism 367
CXXXI. VENEZUELA
  Summary of Legislation of Venezuela related to Terrorism 370
CXXXII. VIET NAM
  Summary of Legislation of Viet Nam related to Terrorism 372
CXXXIII. YEMEN
  Summary of Legislation of Yemen related to Terrorism 373

* Sections containing State submissions have been arranged alphabetically in English.