Document from CIS Legislation database © 2003-2019 SojuzPravoInform LLC

Accepted at the twenty fourth plenary session of Inter-parliamentary Assembly of the State Parties of the CIS (The resolution of December 4, 2004 No. 24-5)

MODEL LAW

About counteraction to the organizations and persons whose activities aim at implementation of acts of terrorism in the territory of other states

This Law serves the purposes of the prevention, identification and suppression of organization activity and physical persons on implementation of acts of terrorism in the territory of other states.

Chapter 1. General provisions

Article 1. Basic concepts

For the purposes of this Law the following concepts are applied.

The act of terrorism - direct crime execution of terrorist nature (act of terrorism).

The act of the international terrorism - act of terrorism when which implementing the subject of its making and subject to encroachment belong more than to one state.

Import (export) of materials and products which can be used for making of acts of terrorism (further - import (export)) - movement of the specified materials and products from customs area of other state on national customs area or from national customs area on customs area of other state.

Internal control - organization activity, performing transactions with money or other property, on identification of the transactions which are subject to mandatory control and other transactions with money or other property connected with terrorism financing.

Persons whose activities aim at implementation of acts of terrorism in the territory of other states, - the physical persons performing the organization, preparation, implementation of acts of the international terrorism, distribution and promotion of terrorist ideology, and also instigation to making of acts of terrorism.

Materials and products which can be used for making of acts of terrorism - weapon explosives and destructive devices, dangerous substances and materials (chemical, biological, radioactive, nuclear and so forth), materials of dual purpose, the automobile and communication, other materials and products which can be used for making of acts of terrorism.

Illicit trafficking in materials and products which can be used for making of acts of terrorism, - the turnover of the specified materials and products performed in defiance of the national legal system.

Turnover of materials and products which can be used for making of acts of terrorism, - the development, production, production, conversion, storage, transportation, transfer, leave, realization, distribution, acquisition, use, import to customs area of the state, export from customs area of the state, destruction of the specified materials and products permitted and controlled according to the national legal system.

Mandatory control - set of the measures for the control of transactions with money or other property performed based on information provided to it by the organizations performing such transactions and also for verification of this information according to the legislation of the state taken by authorized body.

Transactions with money or other property - the actions of physical persons and legal entities with money or other property irrespective of form and method of their implementation directed to establishment, change or the termination of the related civil laws and obligations.

Counteraction to the organizations and persons whose activities aim at implementation of acts of terrorism in the territory of other states, - activities of the international organizations, state bodies, public associations with use of measures of legal, political, social and economic, special and other nature, directed:

- on identification and elimination of the reasons and conditions of making of acts of terrorism;

- their prevention, identification, suppression and investigation;

- criminal prosecution of persons performing the organization, preparation and carrying out acts of the international terrorism.

Authorized body - the executive body of the state taking measures for counteraction to financing of terrorism or for control of turnover of materials and products which can be used for making of acts of terrorism.

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