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Bahamas
Ionising Radiations Workers’ Protection Act (1967)
Penal Code
Criminal Procedure Code
Criminal Justice (International Cooperation) Act 2000
Evidence Act 1996
Evidence (Proceedings in Other Jurisdictions) Act 2000
Extradition Act 2004
Mutual Legal Assistance (Criminal Matters) Act 1988
Anti-Terrorism Act 2004
Anti-Terrorism (Amendment) Act 2014
Anti-Terrorism (Amendment) Act 2015
Customs Management Act 1976
Export Control Regulations Act 1955
Export Control Regulations 1957
Export Control No.1 Regulations 1965
Import Control Regulations Act 1987
Health Services Act 1914
Health and Safety at Work Act 2002
Financial Intelligence Unit Act 2000
FInancial Transactions Reporting Act 2000
Anti-Terrorism Act 2004
Environmental Health Services Act 1987
Disaster Preparadeness and Response Act 2006
Listening Devices Act 1972
Proceeds of Crime Act 2000
Protection of Aviation Act 1984
Merchant Shipping Act 1976
 
Bahrain
Criminal Code 
Code of Criminal Procedure
Anti Money Laundering Law 2001
Common Customs Law of the GCC States
Law No. 58 of 2006 with respect to Protection of the Community Against Terrorist Acts
The Labour Law for the Private Sector, 1976 Promulgated by Decree Law No. 23 of 1976
 
Bangladesh
 
Barbados
Criminal Procedure Act (Chapter 127, 1891)
Offences Against the Person Act (Chapter 141, 1994)
Anti-Terrorism Act (Chapter 158, 2002)
Anti-Terrorism (Amendment) Act (2015)
Explosives Act (1985)
Money Laundering and Financing of Terrorism Act (Prevention and Control) (Chapter 129, 2000)
Money Laundering and Financing of Terrorism (Prevention and Control) Act (2011)
International Financial Services Act (Chapter 325, 2002)
Emergency Powers Act (Chapter 161, 1939)
Customs Act (Chapter 66, 1963) Part 1,  Part 2,Part 3
Customs (Amendment) Act (2013)
Customs (List of Prohibited and Restricted Imports and Exports) Order (1962)
Miscellaneous Controls Act (Chapter 329, 1970)
Miscellaneous Controls (Importation and Exportation of Goods) Radioactive Materials Regulations (2004)
Civil Aviation Act (Chapter 288B, 2004)
Civil Aviation (Amendment) Act (2007)
Civil Aviation (Aviation Security) Regulations (2007)
Proceeds of Crime Act (Chapter 143, 1990)
Mutual Assistance in Criminal Matters Act (Chapter 140A, 1992)
Extradition Act (1985)
Radiation Protection Act (1971)
Safety and Health at Work Act (2005)
Shipping Act (1994)
 
Belarus
Criminal Code
Criminal Procedure Code
Law of the Republic of Belarus on the Fight against Terrorism (2002, no. 77-Ç) 
Law on Export Control (6 January 1998, amended 1 November 2004) 
Edict on Measures of State Regulation of Importation and Exportation of Specific Goods (Works Services)(No. 460, 17 July 2006) 
Decree on imposing bans and restrictions on the movement of commodities across the customs border of the Republic of Belarus (Council of Ministers of the Republic of Belarus Resolution No. 218, March 18, 1997)
 

 

 

 

Law on Protection of the Environment (26 November 1992) 
Law on Industrial and Consumer Waste
 
Belgium
Law on the import, export and transit of arms and ammunition of 5 August 1991  FR NL
Decree of Flanders on Environment Permits of 6 February 2004  FR NL
Belize
War Material Act (2000)
Criminal Code (2000)
Public Safety Act (2000)
War Material Act (2000)
United Nations Resolutions and Conventions (Enforcement) Act (2002)
Indictable Procedure Act (2000)
Environmental Protection Act (2000)
Public Health Act (2003) and subsidiary regulations
Money Laundering (Prevention) Act (2003)
Money Laundering and Terrorist Prevention Act (2008)
Firearms Act (2000)
Customs Regulation Act (2000) and subsidiary regulations
Customs Regulations Act (2003)
Dangerous Goods Act (2000)
Immigration Act (2000)
Extradition Act (2000)
Evidence Act (2000)
Export Processing Zone Act (2000)
 
Benin
Code de Procédure Pénale
Loi cadre sur l’Environnement en République du Bénin (Loi Nº 98-030)
Code de l’Hygiène Publique (Loi No 87-015 du 21 Septembre 1987)
Décret portant Réglementation de l’Importation des Produits de Nature Dangereuse pour la Santé Humaine et la Sécurité de l’État (Décret No. 91-13 du 24 janvier 1991)
Code des Douanes de la République du Bénin
Directive n° 07/2002/CM/UEMOA relative a la lutte contre le blanchiment de capitaux dans les états membres de l’Union Monétaire Ouest Africaine (UEMOA)
Règlement N°09/2001/CM/UEMOA portant adoption du Code des Douanes de l’Union Monétaire Ouest Africaine (UEMOA)
 
Bhutan
Constitution (2008)
Customs Act (2000)
Penal Code (2004)
Waste Prevention and Management Act (2012) 
National Environment Protection Act (2007)
Bolivia
Código Penal de Bolivia  (Ley del 10 de Marzo de 1997)
Código de Procedimiento Penal (Ley N° 1970 de 25 de marzo de 1999)
Ley Orgánica de las Fuerzas Armadas de la Nación “Comandantes de la Independencia de Bolivia”  (Ley Nº 1405 de 31 diciembre de 1992)
Ley Orgánica de la Policía Nacional Ley del 8 de Abril de 1985
Ley de Aduanas (Ley No. 1990, 28 Julio 1999)
Reglamento a la Ley General de Aduanas (Decreto Supremo 25870 de 11 de Agosto de 2000)
Ley de Medio Ambiente (Ley Nº1333 del 27 de Marzo de 1992)
Ley para la Reducción de Riesgos y Atención de Desastres (Ley Nº2140 de 25 de octubre de 2000)
Código de Salud de la República de Bolivia (Decreto  Ley 15629 de 18 de Julio de 1978)
Ley de Exportaciones (Ley Nº 1489 de 16 de Abril de 1993)
Reglamento General de Gestión Ambiental (Decreto Supremo No. 24176 de 8 de diciembre de 1995)
Reglamento para Actividades con Sustancias Peligrosas (Reglamentación de la Ley Nº 1333 del Medio Ambiente)
Ley de Bancos y Entidades Financieras (Ley Nº 1488 al 20 de Diciembre de 2001)
Reglamento de la Unidad de Investigaciones Financieras (Decreto Supremo N° 24771)
Ley de Sistema Nacional de Seguridad Ciudadana (Ley N° 2494 de 4 de Agosto de 2003)
 
Bosnia-Herzegovina
Act on Radiation and Nuclear Safety
Regulation on the security of nuclear material and radioactive sources
Regulation on the categorization of radiation threats
Regulation on the radiation protection in medical exposure
Regulation on the radiation protection in occupational and public exposure
Regulation on the control of high-activity sealed radioactive sources and orphan sources
Regulation on the transport safety of radioactive material
Criminal Code
Criminal Procedure Code
Law on Customs Policy (Official Gazette No.57/04)
Law on Waste Management (Official Gazette No. 33/03)
Law on Foreign Trade Policy (Official Gazette No.7/98)
Law on Nature Protection
Law on Intelligence and Security Agency (Official Gazette No.12/04)
Law on Movement and Residence of Foreigners and Asylum
Law on Prevention of Money Laundering (Official Gazette No. 29/04)
Law on Water Protection (Official Gazette No. 33/03)
Law on Banks (Official Gazette of Republika Srpska Number 44/03)
Law on the Banking Agency of the Republic of Srpska (Official Gazette of Republika Srpska Number 10/98, 16/00, 18/01, 71/02, 18/03, and 39/03)
 
Botswana
Radiation Protection Act (2007)
Radiation Protection Regulations (2008)
Mines and Minerals Act (1999)
Penal Code (Chapter 08:01, 1964)
Arms and Ammunition Act (Chapter 24:01, 1981)
Customs and Excise Duty Act (Chapter 50:01, 1970)
National Security Act (Chapter 23:01, 1986)
Public Health Act (Chapter 63:01, 1981)
Proceeds of Serious Crime Act (Chapter 08:03, 1990)
Banking Act (1995)
Corruption and Economic Crime Act (Chapter 08:05, 1994)
 
Brazil
Constituição da República Federativa do Brasil de 1988
Código Penal (Decreto-Lei nº 2.848, de 7 de Dezembro de 1940)
Código de Processo Penal (Decreto-Lei nº 3.689, de 3 de Outubro de 1941)
Decreto-Lei nº 37, de 18 de Novembro de 1966. Dispõe sobre o imposto de importação, reorganiza os serviços aduaneiros e dá outras providências
Lei Nº 6.437, de 20 de Agosto de 1977. Configura infrações à legislação sanitária federal, estabelece as sanções respectivas, e dá outras providências
Lei Nº 7.170, de 14 de Dezembro de 1983. Define os crimes contra a segurança nacional, a ordem política e social, estabelece seu processo e julgamento e dá outras providências
Lei Nº 8.072, de 25 de Julho de 1990. Dispõe sobre os crimes hediondos, nos termos do art. 5º, inciso XLIII, da Constituição Federal, e determina outras providências
Lei Nº 9.034, de 3 de Maio de 1995. Dispõe sobre a utilização de meios operacionais para a prevenção e repressão de ações praticadas por organizações criminosas
Lei nº 9.112, de 10 de Outubro de 1995 Dispõe sobre a exportação de bens sensíveis e serviços diretamente vinculados
Lei nº 9.296, de 24 de Julho de 1996. Regulamenta o inciso XII, parte final, do art. 5° da Constituição Federal
Lei nº 9.605, de 12 de Fevereiro de 1998. Dispõe sobre as sanções penais e administrativas derivadas de condutas e atividades lesivas ao meio ambiente, e dá outras providências
Lei nº 9.613, de 3 de Março de 1998. Dispõe sobre os crimes de “lavagem” ou ocultação de bens, direitos e valores; a prevenção da utilização do sistema financeiro para os ilícitos previstos nesta Lei; cria o Conselho de Controle de Atividades Financeiras – COAF, e dá outras providências
Lei no 9.883, de 7 de Dezembro de 1999.Institui o Sistema Brasileiro de Inteligência, cria a Agência Brasileira de Inteligência – ABIN, e dá outras providências
Lei no 9.985, de 18 de Julho de 2000. Regulamenta o art. 225, § 1o, incisos I, II, III e VII da Constituição Federal, institui o Sistema Nacional de Unidades de Conservação da Natureza e dá outras providências
Lei No 10.233, de 5 de Junho de 2001. Dispõe sobre a reestruturação dos transportes aquaviário e terrestre, cria o Conselho Nacional de Integração de Políticas de Transporte, a Agência Nacional de Transportes Terrestres, a Agência Nacional de Transportes Aquaviários e o Departamento Nacional de Infra-Estrutura de Transportes, e dá outras providências
Lei no 10.744, de 9 de Outubro de 2003. Dispõe sobre a assunção, pela União, de responsabilidades civis perante terceiros no caso de atentados terroristas, atos de guerra ou eventos correlatos, contra aeronaves de matrícula brasileira operadas por empresas brasileiras de transporte aéreo público, excluídas as empresas de táxi aéreo
Lei Complementar nº 105, de 10 de Janeiro de 2001. Dispõe sobre o sigilo das operações de instituições financeiras e dá outras providências
Decreto nº 4.214, de 30 de Abril de 2002. Define a competência da Comissão Interministerial de Controle de Exportação de Bens Sensíveis, de que trata a Lei no 9.112, de 10 de outubro de 1995, e dá outras providências    
Decreto nº 5.591, de 22 de Novembro de 2005. Regulamenta dispositivos da Lei no 11.105, de 24 de março de 2005, que regulamenta os incisos II, IV e V do § 1o do art. 225 da Constituição, e dá outras providências
Portaria MCT nº 753, de 03 de Outubro de 2006. Aprova o Regimento Interno da Assessoria de Assuntos Internacionais do Ministério da Ciência e Tecnologia
Resolução ANTT  nº 420, de 12 de Fevereiro de 2004. Aprova as Instruções Complementares ao Regulamento do Transporte Terrestre de Produtos Perigosos
Anexo: Instruções Complementares ao Regulamento do Transporte Terrestre de Produtos Perigosos
Instrução Normativa MAA nº 1, de 15 de Dezembro de 1998. Normas para Importação de Material Destinado a Pesquisa Científica
Brunei-Darussalam
Criminal Code
Criminal Law (Preventive Detention) Act
Criminal Procedure Code
Anti-Terrorism (Financial and Other Measures) Act
Armed Forces Act
Arms and Explosives Act
Banishment Act
Banking Order 2006
Civil Aviation Order 2006
Customs Order 2006
Disaffected and Dangerous Persons Act
Emergency Regulations Act
Evidence Act
Extradition Order 2006
Fatal Accidents and Personal Injuries Act
Internal Security Act
Labour Act
Minor Offences Act
Miscellaneous Licenses Act
Money-Laundering Order 2000
Mutual Assistance in Criminal Matters Order 2005
Official Secrets Act
Public Health (Food) Act
Public Order Act
Security Agencies Act
Summonses and Warrants (Special Provisions) Act
Water Supply Act
Workplace Safety and Health Order
Bulgaria
Penal Code [extract]
Constitution of the Republic of Bulgaria 1991 [extract]
Law on Control of Foreign Trade Activity in Arms and Dual-Use Goods and Technologies 2000
Decree for Adoption of Regulations on Implementation of the Law on Control of Foreign Trade Activity in Arms and Dual-Use Goods and Technologies 1996
Law on Control of Foreign Trade Activity in Arms and Dual-Use Goods and Technologies 2002 Amendment (Star Gazette No. 75/2002)
List of the Arms and Dual-Use Goods and Technologies in accordance with the Law on Control of Foreign Trade Activity in Arms and Dual-Use Goods and Technologies 1998
Regulation (on implementation of Law on Control of Foreign Trade Activity in Arms and Dual-Use Goods and Technologies) No. 13 of 13 June 1994 (Star Gazette No. 115/10.12.2002)
Decree No. 1524/1972 of the Council of the State of the People’s Republic of Bulgaria 1972
Decree No 266 on the Export & Import Regime 1995
Regulation of the Ministry of Health No. 4 of 14 October 2002 [Direct translation of EU directive 2000/54/EC]
 
Burkina Faso
Code Pénal – Loi No. 043/96/ADP du 13 Novembre 1996
Code des Douanes de l’Union Économique et Monétaire Ouest Africaine Annexe au règlement N. 09/2001/CM/UEMOA
Loi portant révision du Code des Douanes Loi N ° 03/ 92/ADP du 3 décembre 1992
Loi n° 032-2003/AN (JON°31 2003 du 31 juillet 2003) Relative à la Sécurité Intérieure
Loi n° 23/94/ADP portant Code de la Santé Publique
Burundi
Code Pénal (Décret-loi n°1/6 du 4 avril 1981)
Code de Procédure Pénale (Décret du 6 août 1959)
Loi Portant Lutte contre le Blanchissement de Capitaux et le Financement du Terrorisme (Loi Nº1/02 du 4 Février 2008) 
Code de l’Environnement de la République du Burundi (Loi N°1/010 30 juin 2000)
Code de la Santé Publique (Décret-Loi N°1/16 du 17 Mai 1982)
Code des Douanes (Loi N°1/ 02 Du 11 Janvier 2007)
 

 

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