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Kazakhstan
Criminal Code
Code of Criminal Procedure [extracts]
Resolution of the Government of the Republic of Kazakhstan of 5 February 2008 No 104 on Approval of the Nomenclature (List) of Goods Subject to Export Control
About Approval of the Rules for Importers’ End Users’ Warranty Liabilities Issuance and Performance Control, Decree of the Republic of Kazakhstan Government dated 12 March 2008, No. 244
About approval of the Rules for issue of transit permits for products, Decree of the Republic of Kazakhstan Government No. 130 dated 11 February 2008
Law of the Republic of Kazakhstan 13 December 1997 No. 204-1 on Population Migration
Customs Code
Law on Export Control (21 July 2007)
Law No. 416-1 of 13 July 1999 “On measures to combat terrorism” (as amended)
Government Decision no. 1919 of 14 December 1999 on the rules to implement export control regulations
Law No. 105-II, On Changes and Amendments to the Law on Export Control of Weapons, Military Technology, and Dual-Use Goods, 24 November 2000
Government Decisions No. 1917 on the Enhancement of the Export Control System of the Republic of Kazakhstan
Labor Code
Law dated 13 January 1993 on the State Border of the Republic of Kazakhstan
Law No. 154 of 15 September 1994 on Operative-Investigative Activity
Law on Environmental Protection
Law on the Health Protection of Citizens of the Republic of Kazakhstan
 
Kenya
Criminal Code (Chapter 63)
Firearms Act (Chapter 114)
Public Health Act (Chapter 242)
Customs and Excise Act (Chapter 472, Booklet 1)
Imports, Exports and Essential Supplies Act (Chapter 502)
Trading in Prohibited Goods Act (Chapter 519)
Act 8 of 1999 – Environmental Management and Co-ordination
Act 8 of 2002 – Water
 
Kiribati
Penal Code
Criminal Procedure Code
Criminal Law and Procedure (Patriation) Act 1991
Proceeds of Crime Act 2003
Proceeds of Crime (Amendment) Act No. 4 of 2005
Measures to Combated Terrorism and Transnational Organized Crime Act
Measures to Combated Terrorism and Transnational Organized Crime (Amendment) Act
Mutual Assistance in Criminal Matters Act 2003
Police Powers and Duties Act
Arms and Ammunition Ordinance
Carriage of Goods by Sea Ordinance
Aircraft Security Act 1990
Civil Aviation Act 2004
Customs Act 2005
Ports Authority Act 1990
Employment Act
Employment (Amendment) Act 2008
Environment Act 1999
Environment (Amendment) Act 2007
Evidence Act 2003
Extradition Act 2003
 
Korea, Democratic People’s Republic of (DPRK)
 
Korea, Republic of (ROK)
Counter Terrorism Legislation 2001
 
Kuwait
Law No. 16 of 1960 promulgating the Penal Code [extract]
Law No. 31 of 1970 amending some provisions of the Penal Code No 16 of 1960
Law No. 17 of 1960 promulgating the Code of Criminal Procedure
Law No. 35 of 2002 Regarding Combating Money Laundering Operations
Ministerial Decree 7 of 1977
Common Customs Law of the GCC States  
Environment Public Authority decision No. 193
 
Kyrgyzstan
Criminal Code (18 September 1997)
Criminal Procedure Code (24 May 1999)
Law No. 30 of 23 January 2003 on export control
Resolution on the Commission on Military – Technical Cooperation and Export Control, authorized by the decision of the Government of the Kyrgyz Republic from 4 May 2004, No. 330
Customs Code of the Kyrgyz Republic dated 30 July 1997, No. 61
The Law of the Kyrgyz Republic on Combating Terrorism dated 8 November 2006, No. 178
The Law of the Kyrgyz Republic on Counteracting the Terrorism Financing and Legalization (Money Laundering) of Proceeds from Crime dated 31 July 2006, No. 135
Decision No. 243 Concerning the State Centre for Forensic Studies (30 April 1999)
Law on Government Regulation of Foreign Economic Activity in the Kyrgyz Republic
Draft of the National Control List of controlled items of the Kyrgyz Republic authorized by the decision of the Government of the Kyrgyz Republic from 5 April 2006, No. 244 (submitted for translation)
The order of issuing of a permit for transit of produce subject to export control across the territory of KR, approved by the decision of the Government of the Kyrgyz Republic as of 4 May 2004, No. 330
The Law of the Kyrgyz Republic on Licensing as of 3 March 1997, No. 12 (submitted for translation)
List of Specific Goods Export of Which is Subject to Licensing, Resolution of the Legislative Assembly of Zhogorku Kenesh of the Kyrgyz Republic of 8 July 1998, No. 1101-1 (Table X) & List of Specific Goods Imported under License Contained in the Regulation on Import Licensing (Table III.2)
 

 

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