- Freeze! - Security code...

Most of the remaining reporting countries appear to rely on their criminal codes for freezing actions.

Please outline Article 926 of the Civil Code relating to the freezing of funds.

Within the framework of criminal proceedings an approach according to Sections 79a and 79b of the Criminal Code is possible - the freezing of funds in a bank account (or other entities such as a savings or credit society or other entity that administers an account for someone else) or according to Section 79c of the Criminal Code - the freezing of registered securities.

The previous Panel report indicated that draft legislation designed to amend the Penal Code for the freezing of assets was defeated in the Legislature in 2007 (S/2007/689, para.

If the expression “person connected with terrorism” means a person whose connection with terrorism is based on a particular crime included in the Criminal Code, the freezing of funds and assets is possible even if they have not yet been actually used for terrorist purposes.

According to Article 232 of the RA Criminal Procedural Code the arrest (freezing) of financial funds (or any other property) is carried out in order to ensure the civil suit on the criminal case, possible confiscation of the assets and the judicial expenses.