Order on Freezing, Seizure, and Confiscation of Funds of Persons Listed for Terrorism and Terrorist Financing

涉恐及恐怖融资名单人员资金冻结、扣押及查封令

ດຳລັດວ່າດ້ວຍ ການກັກ, ຍຶດ ແລະ ອາຍັດທຶນ ຂອງຜູ້ຢູ່ໃນບັນຊີລາຍຊື່ທີ່ພົວພັນກັບ ການກໍ່ການຮ້າຍ ແລະ ການສະໜອງທຶນໃຫ້ແກ່ການກໍ່ການຮ້າຍ

Issued by: ຫ້ອງວ່າການສຳນັກງານນາຍົກລັດຖະມົນຕີ
Date issued: 2025-09-04

Articles

Article 1

Article 1. Objectives
This Decree establishes the principles, requirements, and procedures for the implementation of targeted financial sanctions related to terrorism and terrorist financing, including the identification, withholding, seizure or freezing of the funds. It aims to ensure timely and effective implementation in accordance with international standards, to safeguard national security, maintain financial system integrity, promote international cooperation, and contribute to sustainable development.

Article 2

Article 2. Withholding, Seizing or Freezing Funds related to Terrorists or the Financing of Terrorism
The withholding, seizing or freezing funds of designated persons and entities associated with terrorism and terrorist financing constitutes an administrative measure applied to prevent, restrict, and suppress the movement, activities, or conduct related to terrorism and terrorist financing.

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