PLURINATIONAL LEGISLATIVE ASSEMBLY,

HEREBY D E C R E E S:

FREEZING OF FUNDS AND OTHER ASSETS OF PEOPLE RELATED TO TERRORIST ACTIONS AND TERRORISM FINANCING REGIME

CHAPTER I

FREEZING OF FUNDS AND OTHER ASSETS

Article 1. (OBJECTIVE). It is the present law’s objective to establish and regulate preventive freezing of funds and other assets that belongs to natural individuals or legal entities who are related to terrorism and its financing, listed on the UN public records or in other countries requirements within the framework of international cooperation; creation of the National Board for the Fight against Illicit Gains Legitimation and Terrorism Financing; along to the incorporation and modification of Criminal Code’s articles, regarding terrorism and illicit gains legitimation…

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