Source: https://www.global-regulation.com/translation/moldova/5967679/regarding-the-lists-of-persons%252c-groups-and-entities-involved-in-terrorist-activities.html
Timestamp: 2018-03-23 20:43:27
Document Index: 270148756

Matched Legal Cases: ['art 23', 'art. 1118', 'art. 701', 'art. 493', 'art. 411', 'art. 597']

Read the untranslated law here: http://lex.justice.md/index.php?action=view&view=doc〈=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);