![]() Preparatory phase files, initiated due to assassination attempts against the President of the Republic of Cuba in the following events and countries:Ī) 886/1991, at the Ibero-American Summit in Mexico.ī) 941/1992, at the Ibero-American Summit in Spain.Ĭ) 1114/1993, during the inauguration of the President of Honduras.ĭ) 11/1994, at the Ibero-American Summit in Cartagena de Indias, Colombia.į) 1/2001, at the Ibero-American Summit in Panama. THEREFORE: I, in exercise of the powers vested in me,įIRST: To include in the National List the persons and institutions that by virtue of Resolution 1373 of the United Nations Security Council, international law and the domestic legal system, have been subjected to criminal investigations and are being wanted by the Cuban authorities, based on their involvement in the promotion, planning, organization, financing, support or commission of acts carried out in the national territory or in other countries, as acts of terrorism, which are designated as follows:Ĭases 1, 2 and 4 of 1999, referring to terrorist acts carried out in that decade in hotels and other tourist centers in Havana, Cuba:Ĭase 2/2014, related to the infiltration through the Cuban coasts of terrorists from the United States, to carry out violent acts in the province of Villa Clara, Cuba: Investigation, so that once the approval of the authorities and bodies consulted has been obtained and the proposal for the identification and designation of persons and institutions linked to acts of terrorism by virtue of the aforementioned norms has been approved by the Minister of the Interior, it may issue a resolution for their inclusion in the National List. WHEREAS: Resolution 16 of the Minister of the Interior, for the prevention and combating of money laundering, the financing of terrorism and the proliferation of weapons of mass destruction, dated August 25, 2022, regulates the participation of the criminal law enforcement and investigation bodies, and in Article 14, empowers the General Directorate of Criminal WHEREAS: Decree-Law 317 of the Council of State, on the prevention and detection of operations in the fight against money laundering, the financing of terrorism, the proliferation of weapons and the movement of illicit capital, dated December 7, 2013, in its First Special Provision, appoints the criminal law enforcement and investigation bodies of the Ministry of the Interior, as one of the competent authorities for the prevention and detection of suspicious operations of money laundering, the financing of terrorism and the proliferation of weapons of mass destruction. WHEREAS: Law 151, Criminal Code, dated May 15, 2022, establishes in Titles I and II, the conducts that attempt against the constitutional order, and the normal use or functioning of means, resources or socioeconomic or military institutions as well as terrorism offences whose actions are intended for the purpose of intimidating or forcing a government or an international organization to perform an act or refrain from performing it or, likewise, provoking states of alarm, fear or terror in the population, in a group of persons or in a certain person, putting in imminent danger or affecting the life, physical or mental integrity of persons, causing damage to property of significant relevance or importance, to the environment, to international peace or to the security of the Cuban State. ![]() WHEREAS: Resolution 1373 of the United Nations Security Council on the prevention and combating of terrorism and its financing, dated September 28, 2001, calls on States to work together to prevent and suppress any acts of terrorism, specially by increasing their cooperation and complying fully with the international conventions against terrorism.
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