What is Act No. 70 / 2006 Coll.?

Act No. 70 / 2006 Coll., amending certain laws in connection with the adoption of the Act on the implementation of international sanctions — Law amending certain laws in connection with the adoption of the law on the implementation of international sanctions.

When it became Act No. 70 / 2006 Coll. effectiveness?

Act No. 70 / 2006 Coll. became effective 01.04.2006.

Is Act No. 70 / 2006 Coll. still valid?

Yes, Act No. 70 / 2006 Coll. is still valid and effective.

Act No. 70 / 2006 Coll.

Law amending certain laws in connection with the adoption of the law on the implementation of international sanctions

Valid Effective from 01.04.2006

ČÁST PRVNÍ Čl. I ČÁST DRUHÁ Čl. II ČÁST ČTVRTÁ Čl. IV ČÁST PÁTÁ Čl. V ČÁST ŠESTÁ Čl. VI ČÁST DEVÁTÁ Čl. IX ČÁST DESÁTÁ Čl. X ČÁST DVANÁCTÁ Čl. XII ČÁST ČTRNÁCTÁ Čl. XIV ČÁST PATNÁCTÁ Čl. XV ČÁST ŠESTNÁCTÁ Čl. XVI ČÁST OSMNÁCTÁ Čl. XVIII ČÁST DEVATENÁCTÁ Čl. XIX ČÁST DVACÁTÁ Čl. XX ČÁST DVACÁTÁ TŘETÍ Čl. XXIII

THE LAW

of 3 February 2006

amending certain laws in connection with the adoption of a law on the implementation of international sanctions

Parliament has decided on this law of the Czech Republic:

ČÁST PRVNÍ

Amendment of the Act on the Establishment of Ministries and other Central Authorities of the Czech Republic

Čl. I

Act No. 2000 / 2000, Act No. 2000 / 2000, Act No. 200 / 2004, Act No. 200 / 2004, Act No. 200 / 2004, Act No. 200 / 2004, Act No. 200 / 2004, Act No. 200 / 2004, Act No. 200 / 2004, Act No. 200 / 2004, Act No. 200 / 2004, Act No. 200 / 2004, Act No. 200 / 2004, Act No. 200 / 2004, Act No. 200 / 2004, Act No. 200 / 2000, Act No. 2000, Act No. 2000, Act No. 2000, Act No. 2000, Act No. 2000, Act No. 2000, Act No. 200 / 2000, Act No. 2000, Act No. 2000, Act No. 200 / 2000, Act No. 2000, Act No. 2000, Act No. 2000, Act No. 2000, Act No. 2000, Act No. 2000, Act No. 2000, Act No. 2000, Act No. 2000, Act No. 2000, Act No. 200, Act No. 2000, Act No. 200, Act No. 2000, Act No. 2000, Act No. 2000, Act No. 2000, Act No. 2000, Act No. 2000, Act No. 2000 Coll.

1. In Article 4 (1), the words "and national coordination in the application of international sanctions in order to maintain international peace and security, the protection of fundamental human rights and the fight against terrorism 'shall be inserted after the words" and for action against the legalisation of criminal proceeds'.

2. In Article 6 (1), the words "and coordinates external economic relations' are replaced by the words", coordinates external economic relations, participates in the negotiation of international sanctions and coordinates the Czech Republic's positions on them '.

3. In Article 15 (3), the words "Czech Agricultural 'are replaced by the words" State Agricultural'.

4. At the end of Section 20, the words "and the tasks arising from the membership of the Czech Republic in the European Union and in other integration groupings and international organisations, if they are binding on the Czech Republic 'shall be added.

ČÁST DRUHÁ

Amendment of the Act on Information Systems of Public Administration

Čl. II

In Article 3 (3) (c) of Act No. 365 / 2000 Coll., on information systems of public administration and on the amendment of certain other laws, the words "financial-analytical 'and" law' are replaced by the words "legislation on combating the legalisation of proceeds from crime or specific legislation on the implementation of international sanctions to maintain international peace and security, protect fundamental human rights and combat terrorism '.

footnote 4 is deleted, including the footnote reference.

ČÁST ČTVRTÁ

Amendment to the Banking Act

Čl. IV

Act No. 21 / 1992 Coll., on Banks, as amended by Act No. 264 / 1992 Coll., Act No. 292 / 1993 Coll., Act No. 156 / 1994 Coll., Act No. 83 / 1995 Coll., Act No. 84 / 1995 Coll., Act No. 61 / 1996 Coll., Act No. 306 / 1997 Coll., Act No. 16 / 1998 Coll., Act No. 127 / 1998 Coll., Act No. 165 / 1998 Coll., Act No. 120 / 2001 Coll., Act No. 239 / 2001 Coll., Act No. 377 / 2005 Coll., Act No. 126 / 2002 Coll., Act No. 453 / 2003 Coll., Act No. 257 / 2004 Coll., Act No. 439 / 2004 Coll., Act No. 377 / 2005 Coll., and Act No. 413 / 2005 Coll., is amended as follows:

1. In Article 25a (4), the words "or the implementation of international sanctions to maintain international peace and security, the protection of fundamental human rights and the fight against terrorism 'shall be added at the end of the text in point (f).

2. In Paragraph 38 (2), the words "special law 'are replaced by the words" specific legislation on combating the legalisation of proceeds from crime or specific legislation on the implementation of international sanctions in order to maintain international peace and security, the protection of fundamental human rights and the fight against terrorism'.

footnote 10 is deleted, including the footnote reference.

3. in Paragraph 38 (3) (e), the word 'law' is replaced by 'legislation on combating the legalisation of proceeds from crime or specific legislation on the implementation of international sanctions in order to maintain international peace and security, the protection of fundamental human rights and the fight against terrorism';

ČÁST PÁTÁ

Amendment to the Capital Market Enterprise Act

Čl. V

Act No. 256 / 2004 Coll., on Capital Market Enterprise, as amended by Act No. 635 / 2004 Coll., Act No. 179 / 2005 Coll. and Act No. 377 / 2005 Coll., is amended as follows:

1. In Paragraph 115, at the end of paragraph 1, the dot is replaced by a comma and the following point (k) is added:

"(k) the Ministry in carrying out its reporting obligations under a specific legislation on combating the legalisation of proceeds from crime or specific legislation on the implementation of international sanctions in order to maintain international peace and security, the protection of fundamental human rights and the fight against terrorism.";

2. In Article 117 (2) (f), the words "against the legalisation of proceeds from crime 'are replaced by the words" to combat the legalisation of proceeds from crime or a specific legislation on the implementation of international sanctions in order to maintain international peace and security, to protect fundamental human rights and to combat terrorism'.

ČÁST ŠESTÁ

Amendment to the Pension Insurance Act with a State contribution

Čl. VI

In Article 7 (7) of Act No. 42 / 1994 Coll., on supplementary pension insurance with a State contribution and on amendments to certain laws related to its implementation, as amended by Act No. 61 / 1996 Coll. and Act No. 36 / 2004 Coll., the word "law 'is replaced by the words" legislation on combating the legalisation of proceeds from crime or special legislation on the implementation of international sanctions in order to maintain international peace and security, the protection of fundamental human rights and the fight against terrorism'.

footnote 6a is deleted, including the footnote reference.

ČÁST DEVÁTÁ

Amendment of the Act on the organisation and implementation of social security

Čl. IX

In Article 14 (3) of Act No. 582 / 1991 Coll., on the Organisation and Implementation of Social Security, as amended by Act No. 307 / 1993 Coll., Act No. 241 / 1994 Coll., Act No. 160 / 1995 Coll., Act No. 159 / 2000 Coll., Act No. 411 / 2000 Coll., Act No. 151 / 2002 Coll. and Act No. 424 / 2003 Coll., paragraph (h) read:

"(h) Information requested by the Ministry of Finance in carrying out its duties under a specific legislation on combating the legalisation of proceeds from crime or a specific legislation on the implementation of international sanctions in order to maintain international peace and security, the protection of fundamental human rights and the fight against terrorism,";

footnote 50b is deleted, including the footnote reference.

ČÁST DESÁTÁ

Amendment to the Act amending certain laws in connection with the adoption of the Employment Act

Čl. X

In Act No. 436 / 2004 Coll., amending certain laws in connection with the adoption of the Employment Act, Part 37 is deleted.

ČÁST DVANÁCTÁ

Amendment to the Act on the Treatment, Conditions of Import, Export and Transit of Raw Diamonds

Čl. XII

In Article 6 (4) of Act No. 440 / 2003 Coll., on the treatment of rough diamonds, on the terms and conditions of their import, export and transit, and on the amendment of certain laws, as amended by Act No. 60 / 2005 Coll., at the end of the text in point (c), the words "the fight against the legalisation of proceeds from crime or specific legislation on the implementation of international sanctions in order to maintain international peace and security, the protection of fundamental human rights and the fight against terrorism 'are added.

footnote 5 is deleted, including the footnote reference.

ČÁST ČTRNÁCTÁ

Amendment to the Securities Commission Act

Čl. XIV

In Article 26 (2) (f) of Act No. 15 / 1998 Coll., on the Securities Commission and amending and supplementing other laws, as amended by Act No. 308 / 2002 Coll. and Act No. 257 / 2004 Coll., the words "or the implementation of international sanctions to maintain international peace and security, the protection of fundamental human rights and the fight against terrorism 'are inserted after the words" or concerning the fight against the legalisation of criminal proceeds'.

ČÁST PATNÁCTÁ

Amendment of the Act on savings and credit cooperatives

Čl. XV

In Article 25a (4) of Act No. 87 / 1995 Coll., on savings and credit cooperatives and certain measures related thereto and on supplementing the Czech National Council Act No. 586 / 1992 Coll., on Income Taxes, as amended, the words "or the implementation of international sanctions to maintain international peace and security, the protection of fundamental human rights and the fight against terrorism 'shall be added at the end of the text in point (f).

ČÁST ŠESTNÁCTÁ

Amendment of the Commercial Offices Act

Čl. XVI

In Article 6 (2) of Act No. 570 / 1991 Coll., on Trade Unions, as amended by Act No. 286 / 1995 Coll., Act No. 320 / 2002 Coll. and Act No. 284 / 2004 Coll., the words "the relevant organisational component of the Ministry of Finance under a special law 'are replaced by the words" the competent authority under a specific law on combating the legalisation of proceeds from crime or a specific law on the implementation of international sanctions for the purpose of maintaining international peace and security, protecting fundamental human rights and combating terrorism'.

footnote 7 is deleted, including the footnote reference.

ČÁST OSMNÁCTÁ

Amendment of the Tax Advice Act and the Chamber of Tax Advisers of the Czech Republic

Čl. XVIII

In Article 6 (8) of Act No. 523 / 1992 Coll., on Tax Advice and the Chamber of Tax Advisers of the Czech Republic, as amended by Act No. 284 / 2004 Coll., the words "the relevant organisational component of the Ministry of Finance under the Special Legislation 'are replaced by the words" the competent authority under a special legislation on combating the legalisation of proceeds from crime or a special legislation on the implementation of international sanctions to maintain international peace and security, the protection of fundamental human rights and the fight against terrorism'.

footnote 3a is deleted, including the footnote reference.

ČÁST DEVATENÁCTÁ

Change of notarial order

Čl. XIX

In Article 56 (6) of Act No 358 / 1992 Coll., on notaries and their activities (notarial order), as amended by Act No 284 / 2004 Coll. and Act No 344 / 2005 Coll., the words "on combating the legalisation of proceeds from crime or special legislation on the implementation of international sanctions for the purpose of maintaining international peace and security, the protection of fundamental human rights and the fight against terrorism 'are inserted after the words" under a specific law'.

footnote 4a is deleted, including the footnote reference.

ČÁST DVACÁTÁ

Amendment of the Enforcement Order

Čl. XX

In Article 31 (7) of Act No. 120 / 2001 Coll., on judicial executors and enforcement activities (Enforcement Code) and amending other laws, as amended by Act No. 284 / 2004 Coll., the words "the relevant organisational component of the Ministry of Finance under a specific legislation 'are replaced by the words" the competent authority under a specific legislation on combating the legalisation of proceeds from crime or a specific legislation on the implementation of international sanctions for the purpose of maintaining international peace and security, protecting fundamental human rights and combating terrorism'.