Cabinet Decision No. 249 of 2019 The procedures of implementing the Cabinet’s decision concerning the regulations on Terrorists’ Lists; and implementing the Security Council’s Resolutions concerning the prevention and suppression of terrorism, terrorism financing and proliferation financing

NOT IN FORCE, This Decision was abrogated by Cabinet Decision No. 74 of 2020

Article 1 — Definitions

In implementation of the provisions of these procedures, the following terms and expressions shall bear the meaning assigned next to each, unless otherwise the context so requires:

The Competent Court: The Court specialized in State Security Crimes. 

The Council:  The Supreme Council for National Security. 

The Office: The Executive Office of the Committee for Goods and Materials Subjected to Import and Export Control. 

Supervisory Authority: The federal authorities entrusted by legislation to supervise Financial Institutions (FIs), Designated non-financial Businesses and professions (DNFBPs) and Non Profitable Organizations (NPOs); or the competent authority to permit the operation of business or profession, unless otherwise determined by the legislation of supervisory authorities. 

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