National Interest (Enabling Powers) Act (Cap. 653)

Съдържание

1. чл. 1 Short title and scope.
2. чл. 2 Interpretation.  Cap. 386.  Cap. 376.  Cap. 376.  Cap. 376.  Cap. 406.
3. чл. 3 Applicabilityofthe Act.
4. чл. 4 Domestic restrictive measures and power of the Minister to make regulations.         Cap. 9. Cap. 101.  Cap. 31. Cap. 373.
5. чл. 5 Directapplicability of European Union Council Regulations and  Decisions. Cap. 406. Cap. 249.
6. чл. 6 Directapplicability of United Nations Security Council Resolutions. Cap. 249.
7. чл. 7 Performance of obligations.         Cap. 16.
8. чл. 8 Realisation of economic resources.
9. чл. 9 Offences.
10. чл. 10 Inciting,aidingand abetting.
11. чл. 11 Punishments. Cap. 9.    Cap. 9. Cap. 9.  Cap. 446.  Cap. 9.
12. чл. 12 Specialmechanism for out-of-court settlement in case criminal proceedings have not yet been initiated.    Cap. 12.
13. чл. 13 Specialmechanism for out-of-court settlement in case criminal proceedings have been instituted.    Cap. 12.  Cap. 9.
14. чл. 14 Administrative penalties for offences falling under article 9(2).
15. чл. 15 Sanctions Monitoring Board.
16. чл. 16 Powers and functions of the substitute of the Chairperson.
17. чл. 17 Meetings of the Board.
18. чл. 18 Decisions in cases of emergency.
19. чл. 19 Board ruling.
20. чл. 20 Sanctions Implementation Appeals Tribunal.    Cap. 12.
21. чл. 21 Registry of the Tribunal.
22. чл. 22 Procedure.
23. чл. 23 Competence of the Tribunal.
24. чл. 24 Decisions of the Tribunal.
25. чл. 25  Court of Appeal.   Cap. 12.
26. чл. 26 Exemption from liability.
27. чл. 27 Confidentiality.
28. чл. 28 Legal and judicial representation.
29. чл. 29 Cooperation with the Board.
30. чл. 30 PoweroftheBoard to request and exchange information.    Cap. 586. Cap. 377.          Cap. 9.            Cap. 9.  Cap. 12.
31. чл. 31 Freezing measures.       Cap. 386.
32. чл. 32 Obligations of persons, entities or bodies. Cap. 527.
33. чл. 33 Obligations of payment service providers.
34. чл. 34 The establishment of a firewall mechanism.
35. чл. 35 Administrative penalties.
36. чл. 36 Administrative penalties for breaches of article 33.
37. чл. 37 Appeals from administrative penalties.    Cap. 12.          Cap. 12.
38. чл. 38 Recovery of administrative penalties.           Cap. 12.
39. чл. 39 Transitory provisions.  Act No. XXXV of 2025. Cap. 365.
40. чл. 40 Repeal and saving. Cap. 365.
41. чл. 41 Saving.    S.L. 373.01.