Chwilio Deddfwriaeth

Chwiliad Uwch

Canlyniadau Chwilio

Mae eich chwiliad teiti am terrorist wedi dod o hyd i 54 o ganlyniadau.

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Directive (EU) 2019/2177 of the European Parliament and of the Council of 18 December 2019 amending Directive 2009/138/EC on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II), Directive 2014/65/EU on markets in financial instruments and Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money-laundering or terrorist financing (Text with EEA relevance)2019 No. 2177Cyfarwyddebau yn deillio o’r UE
Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries (Text with EEA relevance) (revoked)2019 No. 758Rheoliadau yn deillio o’r UE
Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (Text with EEA relevance)2018 No. 843Cyfarwyddebau yn deillio o’r UE
Directive (EU) 2016/681 of the European Parliament and of the Council of 27 April 2016 on the use of passenger name record (PNR) data for the prevention, detection, investigation and prosecution of terrorist offences and serious crime2016 No. 681Cyfarwyddebau yn deillio o’r UE
Council Implementing Decision (EU) 2015/1956 of 26 October 2015 fixing the date of effect of Decision 2008/633/JHA concerning access for consultation of the Visa Information System (VIS) by designated authorities of Member States and by Europol for the purposes of the prevention, detection and investigation of terrorist offences and of other serious criminal offences2015 No. 1956Penderfyniadau yn deillio o’r UE
Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)2015 No. 849Cyfarwyddebau yn deillio o’r UE
Council Decision of 22 July 2013 fixing the date of effect of Decision 2008/633/JHA concerning access for consultation of the Visa Information System (VIS) by designated authorities of Member States and by Europol for the purposes of the prevention, detection and investigation of terrorist offences and of other serious criminal offences (2013/392/EU)2013 No. 392Penderfyniadau yn deillio o’r UE
Council Decision of 13 July 2010 on the conclusion of the Agreement between the European Union and the United States of America on the processing and transfer of Financial Messaging Data from the European Union to the United States for the purposes of the Terrorist Finance Tracking Program (2010/412/EU)2010 No. 412Penderfyniadau yn deillio o’r UE
Council Decision of 28 June 2010 on the signing, on behalf of the Union, of the Agreement between the European Union and the United States of America on the processing and transfer of financial messaging data from the European Union to the United States for the purposes of the Terrorist Finance Tracking Program (2010/411/EU)2010 No. 411Penderfyniadau yn deillio o’r UE
Council Decision 2010/16/CFSP/JHA of 30 November 2009 on the signing, on behalf of the European Union, of the Agreement between the European Union and the United States of America on the processing and transfer of Financial Messaging Data from the European Union to the United States for purposes of the Terrorist Finance Tracking Program2010 No. 16Penderfyniadau yn deillio o’r UE
Council Decision 2008/633/JHA of 23 June 2008 concerning access for consultation of the Visa Information System (VIS) by designated authorities of Member States and by Europol for the purposes of the prevention, detection and investigation of terrorist offences and of other serious criminal offences2008 No. 633Penderfyniadau yn deillio o’r UE
Directive 2008/20/EC of the European Parliament and of the Council of 11 March 2008 amending Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, as regards the implementing powers conferred on the Commission (Text with EEA relevance)2008 No. 20Cyfarwyddebau yn deillio o’r UE
Council Decision 2005/671/JHA of 20 September 2005 on the exchange of information and cooperation concerning terrorist offences2005 No. 671Penderfyniadau yn deillio o’r UE
Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance) (repealed)2005 No. 60Cyfarwyddebau yn deillio o’r UE
1999/440/CFSP: Council Decision of 6 July 1999 concerning the extension of joint action 97/289/CFSP on the establishment of a European Union assistance programme to support the Palestinian Authority in its efforts to counter terrorist activities emanating from the territories under its control1999 No. 440Penderfyniadau yn deillio o’r UE
Terrorist Offenders (Restriction of Early Release) Act 20202020 c. 3Deddfau Cyhoeddus Cyffredinol y Deyrnas Unedig
Terrorist Asset-Freezing etc. Act 20102010 c. 38Deddfau Cyhoeddus Cyffredinol y Deyrnas Unedig
Terrorist Asset-Freezing (Temporary Provisions) Act 2010 (repealed)2010 c. 2Deddfau Cyhoeddus Cyffredinol y Deyrnas Unedig
The Magistrates’ Courts (Detention, Freezing and Forfeiture of Terrorist Cryptoassets, and Miscellaneous Amendments) Rules 20242024 No. 1042 (L. 17)Offerynnau Statudol y Deyrnas Unedig
The Magistrates’ Courts (Conversion of Terrorist Cryptoassets) Rules 20242024 No. 1041 (L. 16)Offerynnau Statudol y Deyrnas Unedig

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