| Cape Verde |
| Croatia |
| Criminal Code |
| Criminal Procedure Act |
| Police Act |
| Anti-Money Laundering Law |
| Act on medicinal products and medical devices |
| Ordinance on measures against the introduction and spread of organisms harmful to plants, plant products and other regulated objects, and measures to control these organisms (14 June 2006) |
| The Plant Health Act |
| The Ordinance on the Conditions to be Fulfilled by a Laboratory for Testing, Control and Monitoring of GMOs and Products Containing GMOs |
| Act on the Responsibility of Legal Persons for the Criminal Offences of 11 September 2003 |
| Regulation on Categories, Types and Classification of Waste with a Waste Catalogue and List of Hazardous Waste |
| Regulation on supervision of transboundary movement of waste, 14 June 2006 |
| Environmental Protection Act, 10 October 2007 |
| Food Act, No 117/03 |
| Customs Law, 1 January 2000 |
| Act on Export of Dual-Use Items 2004 |
| Nature Protection Act, 25 September 2003 |
| Cuba |
| Reglamento para la Contabilidad y el Control de Materiales Biológicos, Equipos y Tecnología Aplicada a estos (Resolucion No. 2/2004 de 20 de Abril de 2004) |
| Decreto Ley 190 de la Seguridad Biologica 1999 |
| Acts of Terrorism Act |
| Cyprus |
| Customs Code Law (94(I)/2004) |
| Defence (Exportation of Goods) Order 2000 |
| Defence (Exportation of Goods) Regulations 1993 |
| Prevention and Suppression of Money Laundering Activities Law (61(I)/1996) |
| Safety and Health at Work Law (No. 89(I)/96) |
| Ratification Law of the International Convention for the Suppression of the Financing of Terrorism (29(III)/2001) |
| Czech Republic |
| Criminal Code 1961 [extract 1] [extract 2] |
| Act on foreign trade in military materials (No. 38/1994) |
| Act on Some Measures Related to Prohibition of Bacteriological (Biological) and Toxin Weapons (No. 281/2002)(as amended by Act No. 253/2017) |
| Act on Control of Exports and Imports of Goods and Technologies Subject to International Control Regimes 1997 |
| Decree No. 44/1997 dated 21/02/97 Granting a General Licence for Import of Controlled Goods |
| Decree No. 474/2002 Coll. (1 November 2002) |
| Trades Licensing Act (No. 455/1991) |
| Act on selected measures against the legalisation of the proceeds of crime and on the amendment and supplementation of related Acts (No. 61/1996 Coll.) |
| Act on the Police of the Czech Republic (No. 283/1991) |
| Act implementing the European Community regime for the control of exports of dual-use items and technology (No. 594/2004) |
| Customs Act (No. 13/1993 as amended) |
| Act on Customs Administration (No. 185/2004) |
| Act on the Use of Genetically Modified Organisms and Genetic Products (No. 78/2004) |
| Decree No. 192/1988 on the Code of Poisons and Other Harmful Substances |