Minister of Justice
- Having reviewed the Constitution;
- Federal Law No. 1 of 1972 on the Competencies of Ministries and the Powers of Ministers and its amendments;
- Federal Law No. 11 of 1992 on Civil Procedure and its amendments and regulations;
- Federal Law No. 7 of 2014 on Combating Terrorist Crimes;
- Federal Decree-Law No. 20 of 2018 on Combating Money Laundering, Terrorist Financing and the Financing of Illegal Organisations;
- Cabinet Decision No. 23 of 2008 on the Organisational Structure of the Ministry of Justice and its amendments;
- Cabinet Decision No. 20 of 2019 concerning the Terrorist Lists System and the implementation of Security Council resolutions relating to the prevention and suppression of terrorism and its financing, the prevention of the proliferation of weapons and their financing, and other relevant resolutions;
- Ministerial Decision No. 532 of 2019 concerning the Establishment of the Anti-Money Laundering and Counter-Terrorist Financing Department,
has decided:
Any natural person or organisatio...