1540 Committee Matrix of Cyprus

1540 COMMITTEE MATRIX OF CYPRUS

The information in the matrices originates primarily from national reports and is complemented by official government information, including that made available to inter- governmental organizations. The matrices are prepared under the direction of the 1540 Committee. The 1540 Committee intends to use the matrices as a reference tool for facilitating technical assistance and to enable the Committee to continue to enhance its dialogue with States on their implementation of Security Council Resolution 1540. The matrices are not a tool for measuring compliance of States in their non-proliferation obligations but for facilitating the implementation of Security Council Resolutions 1540 (2004), 1673 (2006), 1810 (2008) and 1977 (2011). They do not reflect or prejudice any ongoing discussions outside of the Committee, in the Security Council or any of its organs, of a State's compliance with its non-proliferation or any other obligations. Information on voluntary commitments is for reporting purpose only and does not constitute in any way a legal obligation arising from resolution 1540 or its successive resolutions.

OP 1 and related matters from OP 5, OP 6, OP 8 (a), (b), (c) and OP 10 State: Cyprus Date of First Report 24 November 2004 Addendum 1 28 April 2006 Addendum 2 13 February 2007 Approved by the Committee on

Remarks Legally binding instruments, (information refers to the organizations, codes of YES if YES, relevant information (i.e. signing, accession, ratification, etc) page of the English version conduct, arrangements, of the national report or an statements and other issues. official web site)

Nuclear Non- 1 Proliferation Treaty X Deposit 10 February 1970. (NPT) Nuclear Weapons Free 2 Zone/ Protocol(s) Convention for the 3 Suppression of Acts of X Deposit 29 January 2008 Nuclear Terrorism Convention on Physical 4 Protection of Nuclear X Deposit 23 July 1998 Material (CPPNM) 2005 Amendment to the 5 X Deposit 27 February 2013 CPPNM Comprehensive Nuclear- 6 X Deposit 18 July 2003 Test-Ban Treaty (CTBT) 1 (not in force)

Chemical Weapons 7 X Deposit 28 August 1998 Convention (CWC) Biological Weapons 8 X Deposit 06 November 1973 Convention (BWC) 9 Geneva Protocol of 1925 X Deposit 2 December 1966 State party to 14 of the 19 universal legal instruments against terrorism, including the following five relevant to resolution 1540 (2004): 1980 Convention on the Physical Protection of Nuclear Material 1997 International Convention for the Suppression of Terrorist Bombings 1999 International Convention for the Suppression of the Financing of Terrorism 2005 International Convention for the Suppression of Acts of Nuclear Terrorism 2005 Amendment to the Convention of the Physical Protection of Nuclear Material

EURATOM Treaty Other Sea-Bed Treaty 10 X Conventions/Treaties Outer Space Treaty Rotterdam Convention on the Prior Informed Consent for Certain Hazardous Chemicals and Pesticides in International Trade European Convention on the Suppression of Terrorism (ETS 90) and the Protocol amending the European Convention on the Suppression of Terrorism CETS No. 190 (ratified 6 Aug 2004) Council of Europe Convention on the Prevention of Terrorism (ETS 196) (ratified 23 Jan 2009)

International Atomic 11 X Since 7 June 1965 Energy Agency (IAEA) Subscribed 25 November 2002 Hague Code of Conduct 12 X Annual Declarations (based on the Conduct’s Article 4) confirm that it does not have a Ballistic Missile (HCOC) Programme nor a Space Launch Vehicle Programme Nuclear Suppliers Group (NSG) Australia Group (AG) 13 Other Arrangements X Proliferation Security Initiative Global Initiative to Combat Nuclear Terrorism (Applied for membership in Wassenaar and MTCR) State reports that it is “committed to complete global disarmament and the non-proliferation of weapons General statement on of mass destruction. Consequently, it does not allow any form of support to non-state actors that attempt 14 X non-possession of WMD to develop, acquire, manufacture, possess, transport, transfer, or use nuclear, chemical or biological weapons and their means of delivery. “Any such activity or support is prohibited under Cypress law.“

2 General statement on commitment to European Union Strategy against Proliferation of WMD 15 X disarmament and non- Committed to complete global disarmament and the non-proliferation of WMD proliferation General statement on Cyprus states that it ”does not provide any form of support to non-state actors that attempt to develop, non-provision of WMD 16 X acquire, manufacture, possess, transport, transfer or use nuclear, chemical or biological weapons and their and related materials to means of delivery. Any such activity or support is prohibited under Cyprus law.” non-State actors Supports EU Council Decision of 17 November 2003 to include WMD provisions in Agreements with third countries - Revised Cotonou Partnership Agreement (the CPA II)

Cyprus reports that it has legislation in force and authorities and mechanisms for the application of this legislation on chemical, biological and nuclear materials control, in line with the European Acquis and IAEA standards. Relevant EU regulations, decisions and international agreements also apply since Cyprus is a member state.

17 Other 1 X Member of: European Union INTERPOL IMO OSCE WCO WHO OIE

1. Including, as appropriate, information with regard to membership in relevant international, regional or sub-regional organizations.

OP 2 - Nuclear Weapons (NW), Chemical Weapons (CW) and Biological Weapons (BW)

Does national legislation National legal framework Enforcement: civil/criminal penalties and others exist which prohibits persons or entities to engage in one YES YES Remarks if YES, source document of national of the following activities? if YES, source document implementation law Can violators be penalized? N C B N C B W W W W W W NW/CW/BW: NW/CW/BW: Constitution of 1960, Art. 169, para. 3 Combating Terrorism Act of 2010 (Number (treaties, conventions and agreements shall 110(I)/2010) have superior force to any municipal law on condition). NW: Combating Terrorism Act of 2010 (Number The Protection from Ionising Radiation and 110(I)/2010) Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) NW: Law No. 8 of 13 February 1970 (NPT CW: Ratification) Law No. 8 (III) of 4 June 1998 (CWC 1 manufacture/produce X X X X X X The Protection from Ionising Radiation and Ratification), Art. 5 (1) and (2) Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) BW: Law No. 56 of 13 July 1973 ratifying the BTWC CW: Law No. 8 (III) of 4 June 1998 (CWC Ratification)

BW: Law No. 56 of 13 July 1973 ratifying the BTWC

NW/CW/BW: NW/CW/BW: Combating Terrorism Act of 2010 (Number Combating Terrorism Act of 2010 (Number 110(I)/2010) 110(I)/2010)

NW: 2 acquire X X X Law No. 8 of 13 February 1970 (NPT X X X NW: Ratification) The Protection from Ionising Radiation and The Protection from Ionising Radiation and Nuclear Safety Laws, of 2002 to 2011 Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) CW: 4 CW: Law No.8 (III) of 1998, Art. 5 (2) that amends Law No. 8 (III) of 4 June 1998 (CWC the Criminal Code, section 5 Ratification), Art. 5 (1) and (2) BW: BW: Law No. 56 of 13 July 1973 ratifying the BTWC Law No. 56 of 13 July 1973 ratifying the BTWC

NW/CW/BW: NW/CW/BW: Combating Terrorism Act of 2010 (Number Combating Terrorism Act of 2010 (Number 110(I)/2010) 110(I)/2010)

NW: NW: Law No. 8 of 13 February 1970 (NPT The Protection from Ionising Radiation and Ratification) Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) The Protection from Ionising Radiation and 3 possess X X X Nuclear Safety Laws, of 2002 to 2011 X X X CW: (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) Law No. 8 (III) of 4 June 1998 (CWC Ratification) CW: Law No. 8 (III) of 4 June 1998 (CWC BW: Ratification) Law No. 56 of 13 July 1973 ratifying the BTWC

BW: Law No. 56 of 13 July 1973 ratifying the BTWC

NW: NW: Law No. 8 of 13 February 1970 (NPT The Protection from Ionising Radiation and Ratification) Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) The Protection from Ionising Radiation and Nuclear Safety Laws, of 2002 to 2011 CW: (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) Law No.8 (III) of 1998, Art. 5 (2) that amends 4 stockpile/store X X X X X X the Criminal Code, section 5 CW: Law No. 8 (III) of 4 June 1998 (CWC BW: Ratification), Law No. 56 of 13 July 1973 ratifying the BTWC

BW: Law No. 56 of 13 July 1973 ratifying the BTWC

NW: CW/BW: 5 develop ? X X Law No. 8 of 13 February 1970 (NPT ? X X Combating Terrorism Act of 2010 (Number Ratification) 110(I)/2010). 5 The Protection from Ionising Radiation and Nuclear Safety Laws, of 2002 to 2011 NW: (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) The Protection from Ionising Radiation and Nuclear Safety Laws, of 2002 to 2011 CW: (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) Law No. 8 (III) of 4 June 1998 (CWC Ratification) CW: Law No. 8 (III) of 4 June 1998 (CWC Combating Terrorism Act of 2010 (Number Ratification) 110(I)/2010). Combating Terrorism Act of 2010 (Number BW: 110(I)/2010). Law No. 56 of 13 July 1973 ratifying the BTWC BW: Combating Terrorism Act of 2010 (Number 110(I)/2010) Combating Terrorism Act of 2010 (Number 110(I)/2010).

NW/CW/BW: NW/CW/BW: Combating Terrorism Act of 2010 (Number Combating Terrorism Act of 2010 (Number 110(I)/2010). 110(I)/2010).

NW: NW: Law No. 8 of 13 February 1970 (NPT Law No. 8 of 13 February 1970 (NPT Ratification) Ratification)

The Protection from Ionising Radiation and The Protection from Ionising Radiation and 6 transport X X X Nuclear Safety Laws, of 2002 to 2011 X X X Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011)

CW: CW: Law No. 8 (III) of 4 June 1998 (CWC Law No. 8 (III) of 4 June 1998 (CWC Ratification) Ratification)

BW: BW: Law No. 56 of 13 July 1973 ratifying the BTWC Law No. 56 of 13 July 1973 ratifying the BTWC

NW/CW/BW: NW/CW/BW: Combating Terrorism Act of 2010 (Number Combating Terrorism Act of 2010 (Number 110(I)/2010). 110(I)/2010). 7 transfer X X X X X X NW: NW: Law No. 8 of 13 February 1970 (NPT The Protection from Ionising Radiation and Ratification) Nuclear Safety Laws, of 2002 to 2011 6 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) The Protection from Ionising Radiation and Nuclear Safety Laws, of 2002 to 2011 CW: (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) Law No. 8 (III) of 4 June 1998 (CWC Ratification) CW: Law No. 8 (III) of 4 June 1998 (CWC BW: Ratification), Art. 5 (1) and (2) Law No. 56 of 13 July 1973 ratifying the BTWC

BW: Law No. 56 of 13 July 1973 ratifying the BTWC

NW/CW/BW: NW/CW/BW: Combating Terrorism Act of 2010 (Number Combating Terrorism Act of 2010 (Number 110(I)/2010). 110(I)/2010).

NW: NW: Law No. 8 of 13 February 1970 (NPT Law No. 8 of 13 February 1970 (NPT Ratification) Ratification)

The Protection from Ionising Radiation and The Protection from Ionising Radiation and 8 use X X X Nuclear Safety Laws, of 2002 to 2011 X X X Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011)

CW: CW: Law No. 8 (III) of 4 June 1998 (CWC Law No. 8 (III) of 4 June 1998 (CWC Ratification) Ratification)

BW: BW: Law No. 56 of 13 July 1973 ratifying the BTWC Law No. 56 of 13 July 1973 ratifying the BTWC

NW/CW/BW: NW/CW/BW: Combating Terrorism Act of 2010 (Number Combating Terrorism Act of 2010 (Number 110(I)/2010). 110(I)/2010).

NW: NW: participate as an Law No. 8 of 13 February 1970 (NPT Law No. 8 of 13 February 1970 (NPT accomplice in 9 X X X Ratification) X X X Ratification) abovementioned

activities The Protection from Ionising Radiation and The Protection from Ionising Radiation and Nuclear Safety Laws, of 2002 to 2011 Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011)

CW: CW: 7 Law No. 8 (III) of 4 June 1998 (CWC Law No. 8 (III) of 4 June 1998 (CWC Ratification) Ratification)

BW: BW: Law No. 56 of 13 July 1973 ratifying the BTWC Law No. 56 of 13 July 1973 ratifying the BTWC NW/CW/BW: NW/CW/BW: Combating Terrorism Act of 2010 (Number Combating Terrorism Act of 2010 (Number 110(I)/2010). 110(I)/2010). Law No. 29(III)/2001 as amended by Law No. Law No. 29(III)/2001 as amended by Law No. 18(III)/2005 (Ratification Law of the 18(III)/2005 (Ratification Law of the International Convention for the Suppression International Convention for the Suppression of the Financing of Terrorism) of the Financing of Terrorism)

NW: NW: assist in The Protection from Ionising Radiation and The Protection from Ionising Radiation and 10 abovementioned X X X Nuclear Safety Laws, of 2002 to 2011 X X X Nuclear Safety Laws, of 2002 to 2011 activities (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011)

CW: CW: Law No. 8 (III) of 4 June 1998 (CWC Law No. 8 (III) of 1998, Art. 5 (2) Ratification), Art. 5 (1) and (2) BW: BW: Law No. 56 of 13 July 1973 ratifying the BTWC Law No. 56 of 13 July 1973 ratifying the BTWC

NW/CW/BW: NW/CW/BW: Directive 2005/60/EC of the European Prevention and Suppression of Money Parliament and of the Council of 26 October Laundering and Terrorist Financing Law of 2005 on the prevention of the use of the 2010 (N. 58(I)/2010) financial system for the purpose of money laundering and terrorist financing, as Combating Terrorism Act of 2010 (Number amended 110(I)/2010).

finance abovementioned Prevention and Suppression of Money Law No. 29(III)/2001 as amended by Law No. 11 X X X X X X activities Laundering and Terrorist Financing Law of 18(III)/2005 (Ratification Law of the 2010 (N. 58(I)/2010 International Convention for the Suppression of the Financing of Terrorism) Combating Terrorism Act of 2010 (Number 110(I)/2010).

Law No. 29(III)/2001 as amended by Law No. 18(III)/2005 (Ratification Law of the International Convention for the Suppression

8 of the Financing of Terrorism)

CW: CW: Law No. 8 (III) of 4 June 1998 (CWC Law No. 8 (III) of 4 June 1998 (CWC abovementioned Ratification), Art. 5 (1) and (2) Ratification), Art. 5 (1) and (2) 12 activities related to X X X X means of delivery 2 BW: BW: Law No. 56 of 13 July 1973 ratifying the BTWC Law No. 56 of 13 July 1973 ratifying the BTWC

NW/CW/BW: NW/CW/BW: Combating Terrorism Act of 2010 (Number Combating Terrorism Act of 2010 (Number 110(I)/2010). 110(I)/2010).

NW: NW: The Protection from Ionising Radiation and The Protection from Ionising Radiation and involvement of non- Nuclear Safety Laws, of 2002 to 2011 Nuclear Safety Laws, of 2002 to 2011 State actors in (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) 13 X X X X X X abovementioned activities CW: CW: Law No. 8 (III) of 4 June 1998 (CWC Law No. 8 (III) of 4 June 1998 (CWC Ratification) Ratification)

BW: BW: Law No. 56 of 13 July 1973 ratifying the BTWC Law No. 56 of 13 July 1973 ratifying the BTWC

14 Other

2. Means of delivery: missiles, rockets and other unmanned systems capable of delivering nuclear, chemical, or biological weapons, that are specially designed for such use.

3 OP 3 (a) and (b) - Account for/Secure/Physically protect NW, CW and BW, including Related Materials

Are any of the following National legal framework Enforcement: civil/criminal penalties and others measures, procedures or legislation in place to YES YES account for, secure or Remarks otherwise protect NW, CW, B if YES, source document if YES, source document N C N C B BW and Related Materials? W W W W W W Can violators be penalized? * NW: NW: Commission Regulation (EURATOM) n. The Protection from Ionising Radiation and 302/2005 of 8 February 2005 on the Nuclear Safety Laws, of 2002 to 2011 application of Euratom safeguards (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) INFCIRC/193 CW: The Protection from Ionising Radiation and Law No. 8 (III) of 4 June 1998 (CWC Ratification) Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) BW: Measures to account for 1 X ? X ? production Law No. 8 of 13 February 1970 (NPT Ratification)

CW: Law No. 8 (III) of 4 June 1998 (CWC Ratification)

BW:

NW: NW: Commission Regulation (EURATOM) n. The Protection from Ionising Radiation and 302/2005 of 8 February 2005 on the Nuclear Safety Laws, of 2002 to 2011 application of Euratom safeguards (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011)

The Protection from Ionising Radiation and CW: Measures to account for 2 X X ? Nuclear Safety Laws, of 2002 to 2011 X X ? The Safety and Health at Work Law 1996 to use (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) 2003

Law No. 8 of 13 February 1970 (NPT The Safety and Health at Work (Chemical Ratification) Agents) Regulations of 2001 (PI 268/2001)

CW: Law No. 8 (III) of 4 June 1998 (CWC Ratification) 10 The Safety and Health at Work Law 1996 to 2003 BW: The Safety and Health at Work Law of 1996, as The Safety and Health at Work (Chemical amended through 2003 Agents) Regulations of 2001 (PI 268/2001)

Law No. 8 (III) of 4 June 1998 (CWC Ratification)

BW: The Safety and Health at Work Law 1996 to 2003

Safety and Health at Work (Biological Agents) Regulations of 2001 (PI 144/2001)

INFCIRC/193 CW: The Safety and Health at Work Law 1996 to The Protection from Ionising Radiation and 2003 Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) The Safety and Health at Work (Chemical Law No. 8 of 13 February 1970 (NPT Agents) Regulations of 2001 (PI 268/2001) Ratification) BW: Measures to account for CW: The Safety and Health at Work Law of 1996, as 3 X X ? X X ? storage The Safety and Health at Work Law 1996 to amended through 2003 2003

The Safety and Health at Work (Chemical Agents) Regulations of 2001 (PI 268/2001)

Law No. 8 (III) of 4 June 1998 (CWC Ratification)

BW: The Safety and Health at Work Law 1996, as amended through 2003

Safety and Health at Work (Biological Agents) 11 Regulations of 2001 (PI 144/2001)

NW/CW/BW: NW/CW/BW: Law on the Safe Transport of Dangerous Law on the Safe Transport of Dangerous Goods, Goods, No. 29 (I) of 2004 No. 29 (I) of 2004

Law No. 8 of 16 January 1976 on the Law No. 8 of 16 January 1976 on the organisation of Cyprus Ports organisation of Cyprus Ports

Council Directives 94/55/EEC and 96/49/EEC Council Directives 94/55/EEC and 96/49/EEC European Agreement concerning the European Agreement concerning the international Carriage of dangerous goods by international Carriage of dangerous goods by road (ADR). road (ADR). Measures to account for 4 X X X X X X transport NW: Commission Regulation (EURATOM) n. 302/2005 of 8 February 2005 on the application of Euratom safeguards

INFCIRC/193

The Protection from Ionising Radiation and Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011)

Other measures for 5 accounting NW: NW: Council Directives 2003/122 EURATOM The Protection from Ionising Radiation and Directive 96/29/Euratom Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) The Protection from Ionising Radiation and Nuclear Safety Laws, of 2002 to 2011 CW: (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) The Safety and Health at Work Law of 1996, as Measures to secure amended through 2003 6 X X X X X X production Legislation fully harmonized with relevant The Safety and Health at Work (Chemical Euratom Directives and the International Basic Agents) Regulations of 2001 (PI 268/2001) Safety Standards for Protection against Ionizing Radiation and for the Safety of Radiation BW: Sources Directorate Medical and Public Health Services

Law No. 8 of 13 February 1970 (NPT The Safety and Health at Work Law of 1996, as Ratification) amended through to 2003

CW: Safety and Health at Work (Biological Agents) The Safety and Health at Work Law of 1996, as Regulations of 2001 (PI 144/2001) amended through to 2003

The Safety and Health at Work (Chemical Agents) Regulations of 2001 (PI 268/2001)

BW: The Safety and Health at Work Law of 1996, as amended through to 2003

Safety and Health at Work (Biological Agents) Regulations of 2001 (PI 144/2001)

NW: NW: Council Directives 2003/122 EURATOM The Protection from Ionising Radiation and Directive 96/29/Euratom Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) The Protection from Ionising Radiation and Nuclear Safety Laws, of 2002 to 2011 Radiation Inspection and Control Service (RICS) (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) CW: Legislation fully harmonized with relevant Law No. 8 (III) of 4 June 1998 (CWC Ratification) Euratom Directives and the International Basic Safety Standards for Protection against Ionizing The Safety and Health at Work Law of 1996, as Radiation and for the Safety of Radiation amended through to 2003 Sources The Safety and Health at Work (Chemical 7 Measures to secure use X X X Law No. 8 of 13 February 1970 (NPT X X X Agents) Regulations of 2001 (PI 268/2001) Ratification) BW: CW: Directorate Medical and Public Health Services The Safety and Health at Work Law of 1996, as amended through to 2003 The Safety and Health at Work Law of 1996, as amended through to 2003 The Safety and Health at Work (Chemical Agents) Regulations of 2001 (PI 268/2001) Safety and Health at Work (Biological Agents) Regulations of 2001 (PI 144/2001) Law No. 8 (III) of 4 June 1998 (CWC Ratification)

BW: Safety and Health at Work (Biological Agents) 13 Regulations of 2001 (PI 144/2001) The Safety and Health at Work Law of 1996, as amended through 2003

NW: NW: Council Directives 2003/122 The Protection from Ionising Radiation and EURATOM Directive 96/29/Euratom Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) The Protection from Ionising Radiation and Radiation Inspection and Control Service (RICS) Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) CW: Law No. 8 (III) of 4 June 1998 (CWC Ratification) Legislation fully harmonized with relevant Euratom Directives and the International Basic The Safety and Health at Work Law 1996 to Safety Standards for Protection against Ionizing 2003 Radiation and for the Safety of Radiation Sources The Safety and Health at Work (Chemical Agents) Regulations of 2001 (PI 268/2001) CW: BW: Measures to secure The Safety and Health at Work Law of 1996, as 8 X X X X X X Directorate of Medical and Public Health storage amended through to 2003 Services The Safety and Health at Work (Chemical Agents) Regulations of 2001 (PI 268/2001) The Safety and Health at Work Law of 1996, as amended through to 2003

Law No. 8 (III) of 4 June 1998 (CWC Safety and Health at Work (Biological Agents) Ratification) Regulations of 2001 (PI 144/2001)

BW:

The Safety and Health at Work Law of 1996, as amended through to 2003

Safety and Health at Work (Biological Agents) Regulations of 2001 (PI 144/2001)

NW/CW/BW: NW/CW/BW: Law on the safe transport of Dangerous Goods Law on the safe transport of Dangerous Goods Measures to secure (Law No. 29 of 2004) (Law No. 29 of 2004) 9 X X X X X X transport Regulation (EC) No 1272/2008 of the European Council Directives 94/55/EEC and 96/49/EEC Parliament and of the Council of 16 December

14 2008 on classification, labelling and packaging Regulation (EC) No 1272/2008 of the European of substances and mixtures Parliament and of the Council of 16 December 2008 on classification, labelling and packaging Council Directives 94/55/EEC and 96/49/EEC of substances and mixtures

NW: Directive 92/3 EURATOM The Protection from Ionising Radiation and Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011)

NW: NW/CW/BW: Possession, recycling , reuse and disposal of Ministerial Order 227 of 10 May 2006 of the radioactive substances and construction of Ministry of Communications and Works nuclear installations under licensing by the Radiation Inspection and Control Service (RICS) CW: Department of Labour Inspection provides for CW: the Classification, Packaging and Labelling of Department of Labour Inspection provides for Dangerous Substances and is the competent the Classification, Packaging and Labelling of Authority for the application of the Dangerous Dangerous Substances and is the competent Substances Legislation and implementation of Other measures for Authority for the application of the Dangerous EU Regulation 304/2003 10 X X X X X X securing Substances Legislation and implementation of EU Regulation 304/2003 BW: The Genetically Modified Microorganisms BW: (Contained Use) Law of 2004 (Law 15(I)/2004) The Genetically Modified Microorganisms implementing the Directive 90/219/EEC (Contained Use) Law of 2004 (Law 15(I)/2004) Ministerial Order 227 of 10 May 2006 of implementing the Directive 90/219/EEC Ministerial Order 227 of 10 May 2006 of the Ministerial Order 227 of 10 May 2006 of Ministry of Communications and Works Ministerial Order 227 of 10 May 2006 of the Ministry of Communications and Works

NW/CW/BW: NW/CW/BW: Council Directives 94/55/EEC and 96/49/EEC Council Directives 94/55/EEC and 96/49/EEC Law on the safe transport of Dangerous Goods Law on the safe transport of Dangerous Goods (Law No. 29 of 2004) Regulations for physical (Law No. 29 of 2004) Law No. 8 of 16 January 1976 on the

11 protection of facilities/ X X X X X X organisation of Cyprus Ports

materials/ transports Law No. 8 of 16 January 1976 on the organisation of Cyprus Ports Regulation (EC) No 1272/2008 of the European Parliament and of the Council of 16 December Regulation (EC) No 1272/2008 of the European 2008 on classification, labelling and packaging Parliament and of the Council of 16 December of substances and mixtures 15 2008 on classification, labelling and packaging of substances and mixtures NW: The Protection from Ionising Radiation and NW: Nuclear Safety Laws, of 2002 to 2011 The Protection from Ionising Radiation and (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) CW: The Safety and Health at Work Law of 1996, as CW: amended through 2003 Law No. 8 (III) of 4 June 1998 (CWC Ratification) The Safety and Health at Work (Chemical The Safety and Health at Work Law of 1996, as Agents) Regulations of 2001 (PI 268/2001) amended through 2003 BW: The Safety and Health at Work (Chemical The Safety and Health at Work Law, 1996 as Agents) Regulations of 2001 (PI 268/2001) amended through 2003

BW: Safety and Health at Work (Biological Agents) The Safety and Health at Work Law, 1996, as Regulations of 2001 (PI 144/2001) amended through 2003

Safety and Health at Work (Biological Agents) Regulations of 2001 (PI 144/2001)

NW: NW: The Protection from Ionising Radiation and The Protection from Ionising Radiation and Nuclear Safety Laws, of 2002 to 2011 Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011)

Directive 96/29 EURATOM: prior authorization CW: The Safety and Health at Work Law, 1996, as Decree Law No 854, Official Gazette No through 2003 Licensing/registration of 54/A/18-03-1971, "Terms to Establish and installations/facilities/ 12 X X X Operate Nuclear Installations" X X X The Safety and Health at Work (Chemical persons/entities/use/ Agents) Regulations of 2001 (PI 268/2001) handling of materials CW: The Safety and Health at Work Law of 1996, as BW: amended through 2003 The Safety and Health at Work Law, 1996, as amended through 2003 The Safety and Health at Work (Chemical Agents) Regulations of 2001 (PI 268/2001) Safety and Health at Work (Biological Agents) Regulations of 2001 (PI 144/2001) BW:

16 The Safety and Health at Work Law, 1996, as amended through 2003 Safety and Health at Work (Biological Agents) Regulations of 2001 (PI 144/2001) NW: NW: The Protection from Ionising Radiation and The Protection from Ionising Radiation and Nuclear Safety Laws, of 2002 to 2011 Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011)

CW: CW: The Safety and Health at Work Law, 1996, as The Safety and Health at Work Law, 1996, as through 2003 through 2003 Reliability check of 13 ? ? ? The Safety and Health at Work (Chemical ? ? ? The Safety and Health at Work (Chemical personnel Agents) Regulations of 2001 (PI 268/2001) Agents) Regulations of 2001 (PI 268/2001)

BW: BW: The Safety and Health at Work Law, 1996, as The Safety and Health at Work Law, 1996, as amended through 2003 amended through 2003 Safety and Health at Work (Biological Agents) Safety and Health at Work (Biological Agents) Regulations of 2001 (PI 144/2001) Regulations of 2001 (PI 144/2001)

Measures to account for/secure/ physically 14 protect means of delivery 3. Related materials: materials, equipment and technology covered by relevant multilateral treaties and arrangements, or included on national control lists, which could be used for the design, development, production or use of nuclear, chemical and biological weapons and their means of delivery. * Information required in this section may also be available in the State’s Confidence Building Measures report, if submitted to the BWC Implementation Support Unit (online at: http://www.unog.ch/80256EE600585943/(httpPages)/4FA4DA37A55C7966C12575780055D9E8?OpenDocument )

OP 3 (a) and (b) - Account for/Secure/Physically protect NW including Related Materials (NW specific)

Are any of the following National legal framework Enforcement: civil/criminal penalties and others measures, procedures or legislation in place to account for, secure or Remarks otherwise protect NW and YES if YES, source document YES if YES, source document Related Materials? Can violators be penalized? According to The Protection from Ionising The Protection from Ionising Radiation and Radiation and Nuclear Safety Laws, of 2002 to Nuclear Safety Laws, of 2002 to 2011 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) the (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) Department of Labour Inspection (Ministry of Labour and Social Insurance); The Radiation Inspection and Control Service (RICS) is National regulatory responsible for radiation protection, nuclear 1 X X authority safety and waste management.

RICS acts as the Contact Point to the European Union, the International Atomic Energy Agency (IAEA), and other international agencies for all matters concerning ionizing radiation. (INFCIRC/189) 26 January 1973 INFCIRC/189) 26 January 1973 – Law No. 3/1973 Law No. 3/1973 Additional Protocol February 2003 The application of safeguards in Cyprus under Implementation of safeguards under this the NPT safeguards agreement INFCIRC/189, agreement was suspended in May 2008 in force since 26 Jan. 1973, was suspended on IAEA Safeguards (INFCIRC/189/Mod.1) when Cyprus became 1 May 2008, on which date the agreement of 2 X X Agreements subject to safeguards under the EURATOM 5 April 1973 between the non-nuclear- agreement (INFCIRC/193) weapon States of EURATOM, EURATOM and the IAEA (INFCIRC/193) to which Cyprus had acceded, entered into force for Cyprus.

Additional Protocol in force 19 February 2003 - Law No. 27(III)/2002 IAEA Code of Conduct on 3 Safety and Security of Provisions are covered by legislation in force Provisions are covered by legislation in force Radioactive Sources

18 Supplementary Guidance on the Import and Export of 4 Radioactive Sources of the Code of Conduct on the Safety and Security of Radioactive Sources IAEA Illicit Trafficking 5 X Participates X Participates Database Convention on Early Notification of a Nuclear Convention on Early Notification of a Nuclear Accident, if force 1989-02-04 Accident, if force 1989-02-04

Convention on Assistance in the Case of a Convention on Assistance in the Case of a Nuclear Accident or Radiological Nuclear Accident or Radiological Emergency, in force 1989-02-04 Emergency, in force 1989-02-04 Other Agreements 6 X X related to IAEA Convention on Nuclear Safety, in force 15 Convention on Nuclear Safety, in force 15 June 1999 June 1999

Joint Convention on the Safety of Spent Fuel Joint Convention on the Safety of Spent Fuel Management and on the Safety of Radioactive Management and on the Safety of Radioactive Waste Management, in force 2010-01-19 Waste Management, in force 2010-01-19 Additional national legislation/regulations 7 related to nuclear materials including CPPNM 8 Other

OP 3 (a) and (b) - Account for/Secure/Physically protect CW including Related Materials (CW specific)

Are any of the following National legal framework Enforcement: civil/criminal penalties and others measures, procedures or legislation in place to account for, secure or Remarks otherwise protect CW and YES if YES, source document YES if YES, source document Related Materials? Can violators be penalized ? Law No. 8 (III) of 4 June 1998 (CWC 1 National CWC authority X X Ministry of Foreign Affairs Ratification), Art. 4 (National Authority) Reporting Schedule I, II Initial declarations; reporting on production Initial declarations; reporting on production of 2 and III chemicals to X X of schedule 1, 2, and 3 schedule 1, 2, and 3 OPCW Account for, secure or 3 physically protect “old chemical weapons” Other legislation/ 4 regulations controlling chemical materials The Chemical Substances Law of 2010 and The Chemical Substances Law of 2010 and regulations issued under this law regulations issued under this law 5 Other X X Ministerial Order 227 of 10 May 2006 of the Ministerial Order 227 of 10 May 2006 of the Ministry of Communications and Works Ministry of Communications and Works

OP 3 (a) and (b) - Account for/Secure/Physically protect BW including Related Materials (BW specific)

Are any of the following National legal framework Enforcement: civil/criminal penalties and others measures, procedures or legislation in place to account for, secure or Remarks otherwise protect BW and YES if YES, source document YES if YES, source document Related Materials? Can violators be penalized? Genetically Modified Microorganism Genetically Modified Microorganism Regulations for genetic 1 X (Contained Use) Law of 2004 - Law No. 15 (1) X (Contained Use) Law of 2004 - Law No. 15 (1) engineering work of 2004 of 2004 Other legislation/ regulations related to 2 X Directives 89/391/EC X Directives 89/391/EC safety and security of biological materials Law n. 150 / 2001 The Bioethics Law n. 150 / 2001 The Bioethics 3 Other X (Establishment and Function of the National X (Establishment and Function of the National Committee) Committee)

OP 3 (c) and (d) and related matters from OP 6 and OP 10 - Controls of NW, CW and BW, including Related Materials

Which of the following Enforcement: civil/criminal penalties, and measures of National legal framework legislation, procedures, implementation, etc measures, agencies exist to control border crossings, YES YES Remarks export/import and other transfers of NW, CW, BW if YES, source document if YES, source document N C B N C B and Related Materials? Can W W W W W W violators be penalized? NW/CW/BW: NW/CW/BW: Council Regulation no. 2913/1992 Customs Code Law No. 94 (I) of 2004 (Community Customs Code) The Excise Duties Law of 2004, L. 91(I)/2004 Commission Regulation no. 2454/1993 (Implementing Provisions to the Community The V.A.T. Law L. 95(I)/2000 as amended Customs Code) Council Regulation no. 2913/1992 EU Regulation No. 648 of 13 April 2005 (Community Customs Code) amending the Council Regulation No. 2913/92 establishing the Community Customs Code. Commission Regulation no. 2454/1993 Arts 1 (14), 13 (1) (Implementing Provisions to the Community 1 Border control X X X X X X Customs Code) Regulation (EC) No 1889/2005 of the European Parliament and of the Council of 26 EU Regulation No. 648 of 13 April 2005 October 2005 on controls of cash amending the Council Regulation No. entering or leaving the Community 2913/92 establishing the Community Customs Code. Arts 1 (14), 13 (1) Customs Code Law No. 94 (I) of 2004 Regulation (EC) No 1889/2005 of the The Excise Duties Law of 2004, L. 91(I)/2004· European Parliament and of the Council of 26 October 2005 on controls of cash The V.A.T. Law, L. 95(I)/2000, as amendment. entering or leaving the Community

NW/CW/BW: NW/CW/BW: EU Regulation No. 648 of 13 April 2005 Customs Code Law No. 94 (I) of 2004 amending the Council Regulation No. 2913/92 Technical support of 2 X X X establishing the Community Customs Code. X X X border control measures Art. 13 (4)

Customs Code Law No. 94 (I) of 2004

22 NW/CW/BW: NW/CW/BW: Ministerial Order No. 312/2009 implementing Ministerial Order No. 312/2009 implementing Council regulation (EC) n. 428/2009 of 5 May Council regulation (EC) n. 428/2009 of 5 May 2009 setting up a Community regime for the 2009 setting up a Community regime for the control of exports, transfer, brokering and control of exports, transfer, brokering and transit of dual-use items transit of dual-use items

Regulations No. 522/2011 implementing EU Regulations No. 522/2011 implementing EU Council Common Position No. 2008/944 Council Common Position No. 2008/944 Control of brokering, defining common rules governing control of defining common rules governing control of trading in, negotiating, exports of military technology and equipment exports of military technology and equipment 3 otherwise assisting in X X X X X X sale of goods and Customs Code Law of 2004 as amended (Law Customs Code Law of 2004 as amended (Law technology 94(Ι) of 2004, Law 265(I) of 2004, and 94(Ι) of 2004, Law 265(I) of 2004, and Law 9(I) of 2011) Law 9(I) of 2011) Defence (Exportation of Goods) Regulations Defence (Exportation of Goods) Regulations of 1993 Law 1(I) 2011 of 1993 Law 1(I) 2011 NW: NW: The Protection from Ionising Radiation and The Protection from Ionising Radiation and Nuclear Safety Laws, of 2002 to 2011 Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) NW/CW/BW: NW/CW/BW: Ministerial Order No. 312/2009 implementing Ministerial Order No. 312/2009 implementing Council Regulation (EC) No. 428/2009 of 5 Council Regulation (EC) No. 428/2009 of 5 May 2009 setting up a Community regime for May 2009 setting up a Community regime for the control of exports, transfer, brokering and the control of exports, transfer, brokering and transit of dual-use items. transit of dual-use items.

Customs Code Law of 2004 as amended (Law Customs Code Law of 2004 as amended (Law 94(Ι) of 2004, Law 265(I) of 2004, and 94(Ι) of 2004, Law 265(I) of 2004, and Law 9(I) of 2011) Law 9(I) of 2011)

Defence (Exportation of Goods) Regulations Defence (Exportation of Goods) Regulations of 1993 Law 1(I) 2011 of 1993 Law 1(I) 2011

NW: NW: The Protection from Ionising Radiation and The Protection from Ionising Radiation and 23 Nuclear Safety Laws, of 2002 to 2011 Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011

Regulations No. 522/2011 implementing EU Regulations No. 522/2011 implementing EU Council Common Position No. 2008/944 Council Common Position No. 2008/944 defining common rules governing control of defining common rules governing control of exports of military technology and equipment exports of military technology and equipment Export control legislation 5 X X X X X X in place Customs Code Law of 2004 as amended (Law Customs Code Law of 2004 as amended (Law 94(Ι) of 2004, Law 265(I) of 2004, and Law 9(I) 94(Ι) of 2004, Law 265(I) of 2004, and of 2011) Law 9(I) of 2011)

Defence (Exportation of Goods) Regulations Defence (Exportation of Goods) Regulations of 1993 Law 1(I) 2011 of 1993 Law 1(I) 2011

Regulations No. 522/2011 implementing EU Regulations No. 522/2011 implementing EU 6 Licensing provisions X X X Council Common Position No. 2008/944 X X X Council Common Position No. 2008/944 defining common rules governing control of defining common rules governing control of exports of military technology and equipment exports of military technology and equipment

Customs Code Law of 2004 as amended (Law Customs Code Law of 2004 as amended (Law 94(Ι) of 2004, Law 265(I) of 2004, and Law 9(I) 94(Ι) of 2004, Law 265(I) of 2004, and Law 9(I) of 2011) of 2011)

Defence (Exportation of Goods) Regulations Defence (Exportation of Goods) Regulations 24 of 1993 Law 1(I) 2011 of 1993 Law 1(I) 2011

NW/CW/BW: Ministerial Order No. 312/2009 implementing NW/CW/BW: Council Regulation (EC) No. 428/2009 of 5 Ministerial Order No. 312/2009 implementing May 2009 setting up a Community regime for Council Regulation (EC) No. 428/2009 of 5 the control of exports, transfer, brokering and May 2009 setting up a Community regime for transit of dual-use items. the control of exports, transfer, brokering and transit of dual-use items. Regulations No. 522/2011 implementing EU Council Common Position No. 2008/944 Regulations No. 522/2011 implementing EU defining common rules governing control of Council Common Position No. 2008/944 exports of military technology and equipment defining common rules governing control of exports of military technology and equipment 7 Individual licensing X X X Customs Code Law of 2004 as amended (Law X X X 94(Ι) of 2004, Law 265(I) of 2004, and Law 9(I) Customs Code Law of 2004 as amended (Law of 2011) 94(Ι) of 2004, Law 265(I) of 2004, and Law 9(I) of 2011) Defence (Exportation of Goods) Regulations of 1993 Law 1(I) 2011 Defence (Exportation of Goods) Regulations of 1993 Law 1(I) 2011 NW: The Protection from Ionising Radiation and NW: Nuclear Safety Laws, of 2002 to 2011 The Protection from Ionising Radiation and (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011)

NW/CW/BW: Ministerial Order No. 312/2009 implementing NW/CW/BW: Council Regulation (EC) No. 428/2009 of 5 Ministerial Order No. 312/2009 implementing May 2009 setting up a Community regime for Council Regulation (EC) No. 428/2009 of 5 the control of exports, transfer, brokering and May 2009 setting up a Community regime for transit of dual-use items. the control of exports, transfer, brokering and 8 General licensing X X X X X X transit of dual-use items. Regulations No. 522/2011 implementing EU Council Common Position No. 2008/944 Regulations No. 522/2011 implementing EU defining common rules governing control of Council Common Position No. 2008/944 exports of military technology and equipment defining common rules governing control of exports of military technology and equipment 25 Customs Code Law of 2004 as amended (Law 94(Ι) of 2004, Law 265(I) of 2004, and Law 9(I) Customs Code Law of 2004 as amended (Law of 2011) 94(Ι) of 2004, Law 265(I) of 2004, and Law 9(I) of 2011) Defence (Exportation of Goods) Regulations of 1993 Law 1(I) 2011 Defence (Exportation of Goods) Regulations of 1993 Law 1(I) 2011 NW: The Protection from Ionising Radiation and NW: Nuclear Safety Laws, of 2002 to 2011 The Protection from Ionising Radiation and (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011)

Exceptions from 9 X X X Regulations No. 522/2011 implementing EU X X X Regulations No. 522/2011 implementing EU licensing Council Common Position No. 2008/944 Council Common Position No. 2008/944 defining common rules governing control of defining common rules governing control of exports of military technology and equipment exports of military technology and equipment

Defence (Exportation of Goods) Regulations Defence (Exportation of Goods) Regulations of 1993 Law 1(I) 2011 of 1993 Law 1(I) 2011

Licensing of deemed 10 export/visa NW/CW/BW: NW/CW/BW: National licensing Defence (Export of Goods) Regulations of Ministry of Commerce, Industry and Tourism 11 X X X X X X authority 1993 Licensing Unit

Regulations No. 522/2011 implementing EU Regulations No. 522/2011 implementing EU

26 Council Common Position No. 2008/944 Council Common Position No. 2008/944 defining common rules governing control of defining common rules governing control of exports of military technology and equipment exports of military technology and equipment NW/CW/BW: NW/CW/BW: Ministerial Order No. 312/2009 implementing Ministerial Order No. 312/2009 implementing Council Regulation (EC) No. 428/2009 of 5 Council Regulation (EC) No. 428/2009 of 5 May 2009 setting up a Community regime for May 2009 setting up a Community regime for the control of exports, transfer, brokering and the control of exports, transfer, brokering and transit of dual-use items. transit of dual-use items.

Regulations No. 522/2011 implementing EU Regulations No. 522/2011 implementing EU Council Common Position No. 2008/944 Council Common Position No. 2008/944 13 Control lists X X X defining common rules governing control of X X X defining common rules governing control of exports of military technology and equipment exports of military technology and equipment

Regulations No. 522/2011 implementing EU Regulations No. 522/2011 implementing EU Council Common Position No. 2008/944 Council Common Position No. 2008/944

27 defining common rules governing control of defining common rules governing control of exports of military technology and equipment exports of military technology and equipment

Defence (Export of Goods) Regulations of Defence (Export of Goods) Regulations of 1993 Law 1(l) 2011 1993 Law 1(l) 2011

Regulations No. 522/2011 implementing EU Regulations No. 522/2011 implementing EU Council Common Position No. 2008/944 Council Common Position No. 2008/944 Inclusion of means of 16 X X X defining common rules governing control of X X X defining common rules governing control of delivery exports of military technology and equipment exports of military technology and equipment

Customs Code Law of 2004 as amended (Law Customs Code Law of 2004 as amended (Law 94(Ι) of 2004, Law 265(I) of 2004, and 94(Ι) of 2004, Law 265(I) of 2004, and Law 9(I) of 2011) Law 9(I) of 2011)

Defence (Exportation of Goods) Regulations Defence (Exportation of Goods) Regulations of 1993 Law 1(I) 2011 of 1993 Law 1(I) 2011

Regulations No. 522/2011 implementing EU Regulations No. 522/2011 implementing EU Council Common Position No. 2008/944 Council Common Position No. 2008/944 17 End-user controls X X X defining common rules governing control of X X X defining common rules governing control of exports of military technology and equipment exports of military technology and equipment

Customs Code Law of 2004 as amended (Law Customs Code Law of 2004 as amended (Law 94(Ι) of 2004, Law 265(I) of 2004, and 94(Ι) of 2004, Law 265(I) of 2004, and Law 9(I) of 2011) Law 9(I) of 2011)

Defence (Exportation of Goods) Regulations Defence (Exportation of Goods) Regulations of 1993 Law 1(I) 2011 of 1993 Law 1(I) 2011

28 NW: NW: The Protection from Ionising Radiation and The Protection from Ionising Radiation and Nuclear Safety Laws, of 2002 to 2011 Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011)

NW/CW/BW: NW/CW/BW: Council regulation (EC) n. 428/2009 of 5 May Council regulation (EC) n. 428/2009 of 5 May 2009 setting up a Community regime for the 2009 setting up a Community regime for the control of exports, transfer, brokering and control of exports, transfer, brokering and transit of dual-use items transit of dual-use items 19 Intangible transfers X X X X X X Regulations No. 522/2011 implementing EU Regulations No. 522/2011 implementing EU Council Common Position No. 2008/944 Council Common Position No. 2008/944 defining common rules governing control of defining common rules governing control of exports of military technology and equipment exports of military technology and equipment

NW/CW/BW: NW/CW/BW: EU Regulation No. 648 of 13 April 2005 Ministerial Order No. 312/2009 implementing amending the Council Regulation No. 2913/92 Council Regulation (EC) No. 428/2009 of 5 establishing the Community Customs Code. May 2009 setting up a Community regime for the control of exports, transfer, brokering and Ministerial Order No. 312/2009 implementing transit of dual-use items. Council Regulation (EC) No. 428/2009 of 5 May 2009 setting up a Community regime for Regulations No. 522/2011 implementing EU 20 Transit control X X X X X X the control of exports, transfer, brokering and Council Common Position No. 2008/944 transit of dual-use items. defining common rules governing control of exports of military technology and equipment Regulations No. 522/2011 implementing EU Council Common Position No. 2008/944 Customs Code Law of 2004 as amended (Law defining common rules governing control of 94(Ι) of 2004, Law 265(I) of 2004, and exports of military technology and equipment Law 9(I) of 2011)

29 Customs Code Law of 2004 as amended (Law Defence (Exportation of Goods) Regulations 94(Ι) of 2004, Law 265(I) of 2004, and of 1993 Law 1(I) 2011 Law 9(I) of 2011)

Defence (Exportation of Goods) Regulations of 1993 Law 1(I) 2011

NW/CW/BW: NW/CW/BW: EU Regulation No. 648 of 13 April 2005 Ministerial Order No. 312/2009 implementing amending the Council Regulation No. 2913/92 Council Regulation (EC) No. 428/2009 of 5 establishing the Community Customs Code. May 2009 setting up a Community regime for the control of exports, transfer, brokering Ministerial Order No. 312/2009 implementing and transit of dual-use items. Council Regulation (EC) No. 428/2009 of 5 May 2009 setting up a Community regime for Regulations No. 522/2011 implementing EU the control of exports, transfer, brokering and Council Common Position No. 2008/944 transit of dual-use items. defining common rules governing control of exports of military technology and equipment 21 Trans-shipment control X X X Regulations No. 522/2011 implementing EU X X X Council Common Position No. 2008/944 Customs Code Law of 2004 as amended (Law defining common rules governing control of 94(Ι) of 2004, Law 265(I) of 2004, and exports of military technology and equipment Law 9(I) of 2011)

Customs Code Law of 2004 as amended (Law Defence (Exportation of Goods) Regulations 94(Ι) of 2004, Law 265(I) of 2004, and of 1993 Law 1(I) 2011 Law 9(I) of 2011)

Defence (Exportation of Goods) Regulations of 1993 Law 1(I) 2011

NW/CW/BW: NW/CW/BW: Ministerial Order No. 312/2009 implementing Ministerial Order No. 312/2009 implementing Council Regulation (EC) No. 428/2009 of 5 Council Regulation (EC) No. 428/2009 of 5 May 2009 setting up a Community regime for May 2009 setting up a Community regime for the control of exports, transfer, brokering and the control of exports, transfer, brokering and transit of dual-use items. transit of dual-use items. Regulations No. 522/2011 implementing EU Regulations No. 522/2011 implementing EU 22 Re-export control X X X X X X Council Common Position No. 2008/944 Council Common Position No. 2008/944 defining common rules governing control of defining common rules governing control of exports of military technology and equipment exports of military technology and equipment Customs Code Law of 2004 as amended (Law Customs Code Law of 2004 as amended (Law 94(Ι) of 2004, Law 265(I) of 2004, and 94(Ι) of 2004, Law 265(I) of 2004, and Law 9(I) of 2011) Law 9(I) of 2011) Defence (Exportation of Goods) Regulations Defence (Exportation of Goods) Regulations 30 of 1993 Law 1(I) 2011 of 1993 Law 1(I) 2011

NW/CW/BW: NW/CW/BW: Prevention and Suppression of Money Prevention and Suppression of Money Laundering and Terrorist Financing Law of of Laundering and Terrorist Financing Law of of 2007 to 2013 2007 to 2013

Combating Terrorism Act of 2010 (Number Combating Terrorism Act of 2010 (Number 110(I)/2010). 110(I)/2010). Control of providing 23 funds Law No. 29(III)/2001 as amended by Law No. Law No. 29(III)/2001 as amended by Law No. 18(III)/2005 (Ratification Law of the 18(III)/2005 (Ratification Law of the International Convention for the Suppression International Convention for the Suppression of the Financing of Terrorism) of the Financing of Terrorism)

Combating Terrorism Act of 2010 (Number Combating Terrorism Act of 2010 (Number 110(I)/2010). 110(I)/2010).

NW/CW/BW: NW/CW/BW: Combating Terrorism Act of 2010 (Number Combating Terrorism Act of 2010 (Number 110(I)/2010). 110(I)/2010).

Control of providing 24 NW: NW: transport services The Protection from Ionising Radiation and The Protection from Ionising Radiation and Nuclear Safety Laws, of 2002 to 2011 Nuclear Safety Laws, of 2002 to 2011 (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011) (115(Ι)/2002, 8(Ι)/2009, 127(Ι)/2011)

Regulations No. 522/2011 implementing EU Regulations No. 522/2011 implementing EU 25 Control of importation X X X Council Common Position No. 2008/944 X X X Council Common Position No. 2008/944 defining common rules governing control of defining common rules governing control of exports of military technology and equipment exports of military technology and equipment Customs Code Law of 2004 as amended (Law Customs Code Law of 2004 as amended (Law 94(Ι) of 2004, Law 265(I) of 2004, and 94(Ι) of 2004, Law 265(I) of 2004, and Law 9(I) of 2011) Law 9(I) of 2011) Defence (Exportation of Goods) Regulations Defence (Exportation of Goods) Regulations of 1993 Law 1(I) 2011 31 of 1993 Law 1(I) 2011

NW/CW/BW: NW/CW/BW: Regulations No. 522/2011 implementing EU Regulations No. 522/2011 implementing EU Council Common Position No. 2008/944 Council Common Position No. 2008/944 defining common rules governing control of defining common rules governing control of exports of military technology and equipment exports of military technology and equipment

Extraterritorial 26 X X X Customs Code Law of 2004 as amended (Law X X X Customs Code Law of 2004 as amended (Law applicability 94(Ι) of 2004, Law 265(I) of 2004, and 94(Ι) of 2004, Law 265(I) of 2004, and Law 9(I) of 2011) Law 9(I) of 2011)

Defence (Exportation of Goods) Regulations Defence (Exportation of Goods) Regulations of 1993 Law 1(I) 2011 of 1993 Law 1(I) 2011

27 Other

OP 6, 7 and 8 (d) - Control lists, Assistance, Information

Can information be provided YES Remarks on the following issues? Control lists - items 1 (goods/ equipment/ X Adheres to the control lists of AG, MTCR, NSG, WA through EU regulation. materials/ technologies) 2 Control lists - other

3 Assistance offered

4 Assistance requested Point of Contact for 5 assistance Assistance in place 6 (bilateral/multilateral) Work with and inform 7 industry Work with and inform 8 the public

Mr. George Stavrinou Tel: +357-22-651287 (Attaché, Fax: +357-22-664807 Security Policy Department, Political Affairs Division, 9 Point of Contact Ministry of Foreign Affairs)

Ms. Eleni Apeyitou Tel: 212-481-6023 ext 32 (First Secretary, Permanent Mission of Fax: 212-685-731 Cyprus to the United Nations) Email: [email protected] 10 Other 4

4. Information may include references to voluntary implementation national action plan and visits to States, at their invitation, by the 1540 Committee.