I - VERTIC

Indonesia
Penal Code
Law on the Use of Chemical Materials and the Prohibition of Chemical Materials as Chemical Weapons (No. 9/2008)
Law on Extradition
Law on Mutual Legal Assistance in Criminal Matters
The Law on Customs (no. 10/1995)
The Law on Animal, Fish and Plant Quarantine (no. 16/1992)
Regulation No. 15/1977 concerning Exclusion, Prevention, Eradication, and Treatment of Animal Diseases
Law Concerning Environmental Management (No. 23/1997)
Government Regulation Regarding the Management of Hazardous and Toxic Waste (No. 19/1994)
Waste Management Act
Law on the Outbreak of Disease 1984
Law No. 15/2002 Concerning Money Laundering Crimes 2002 (as amended by Law No. 25/2003)
Law No. 1/2002 on Combating Criminal Acts of Terrorism
Ministry of Industry and Trade Decree 182/MPP/Kep/4/1998
Law on Quarantine (Air) 1962
Law on Quarantine (Sea) 1962
Decree of the Minister of Industry and Trade No. 254/MPP/KEP/7/2000 concerning the Control over the Import and Distribution of Certain Dangerous Materials – Attachments
Regulation 13-M-DG on General Provisions in the Export Sector
Regulation 44/M-DAG/PER/7/2012 concerning Goods Subject to Export Prohibition

Iran

The Law of Transit of Foreign Goods through the Territory of Islamic Republic of Iran

Implemental Regulations of the Law of Transit of Foreign Goods through the Territory of Islamic Republic of Iran (1998)

Export-Import Regulations Act (1993)

The Executive Ordinance of Law on Export-Import Regulations

Anti-Money Laundering Law (2008)

Waste Management law

Medical Waste Separating/Collecting/Transporting and Discharging Guidelines (Ministry of Interior)

Regulations Concerning Prevention of Money Laundering through Financial Institutions

Plant Protection Act (1967) and subsequent government directives of 1968

Medical and Pharmaceutical Affairs and Food and Beverages Act (1965, amended 1988)

Labor Code 1990

Civil Code

Iran’s Islamic Criminal Law approved by the Law Affairs Committee of the Islamic Consultative Assembly on 30/07/1991 and ratified at the open session of the Islamic Consultative Assembly on 08/01/1990

Iraq

Penal Code (1969, as modified)

Law on Criminal Proceedings with Amendments (Number 23 of 1971)

Presidential Decree 13 on Prohibition of the Importation and Production of Biological Weapons, Chemical Weapons and Nuclear Weapons 2003

National Monitoring Authority for Non-Proliferation Act No. 48 (2012)

Iraq Constitution (published in the Iraqi Gazette, issue no. 4012 of 28 December A.D. 2005, corresponding to 27 Dhu’lqa`dah A.H. 1426)

Customs Law (Law No. 23 Of 1984)

Coalition Provisional Authority Order Number 26: Creation of the Department of Border Enforcement (2003)

Coalition Provisional Authority Order Number 16 (Revised) (Amended): Temporary Control of Iraqi Borders, Ports and Airports (2004)

Coalition Provisional Authority Order Number 54: Trade Liberalization Policy (2004)

Coalition Provisional Authority Order Number 56: Central Bank Law (2004)

Coalition Provisional Authority Memorandum Number 3 (Revised): Criminal Procedures (2004)