Ministerial Decision No. 535/2019 On the Procedures for the Authorisation Application Submitted by Those Listed on Terrorist Lists to Use a Part of Frozen Funds

The Minister of Justice,

Pursuant to the perusal of the Constitution;

Federal Law No. 1/1972 on Competencies of the Ministries and Powers of the Ministers and its amendments;

Federal Law No. 11/1992 on the Civil Procedure Law, its amendments and its Implementing Regulation;

Federal Law No. 17/1992 on the Establishment of the Supreme Council for National Security;

Federal Law No. 7/2014 on Combating Terrorist Crimes;

Federal Decree-Law No. 20/2018 on the Criminalisation of Money Laundering and Combating the Financing of Terrorism and the Financing of Unlawful Organisations;

Cabinet Decision No. 23/2008 on the Organisational Structure of the Ministry of Justice and its amendments;

Cabinet Decision No. 20/2019 on the Regulation of Terrorism Lists and the implementation of Security Council Decisions relating to the prevention and suppression of terrorism and its financing, the cessation of arms proliferation and its financing and related decisions;

Ministerial Decision No. 532/2019 on the Establishment of the Department of Anti-Money Laundering and Combating the Financing of Terrorism; and