+ANNEX IV

ANNEX IV




ANNEX IV

CATEGORIES OF OFFENCES REFERRED TO IN ARTICLE 12(1), POINT (D)

(1) 

participation in a criminal organisation;

(2) 

terrorism;

(3) 

trafficking in human beings;

(4) 

sexual exploitation of children and child pornography;

(5) 

illicit trafficking in narcotic drugs and psychotropic substances;

(6) 

illicit trafficking in weapons, munitions and explosives;

(7) 

corruption;

(8) 

fraud, including fraud and other criminal offences affecting the Union's financial interests as defined in Directive (EU) 2017/1371 of the European Parliament and of the Council ( 23 );

(9) 

laundering of the proceeds of crime;

(10) 

counterfeiting currency, including the euro;

(11) 

computer-related crime;

(12) 

environmental crime, including illicit trafficking in endangered animal species and in endangered plant species and varieties;

(13) 

facilitation of unauthorised entry and residence;

(14) 

murder or grievous bodily injury;

(15) 

illicit trade in human organs and tissue;

(16) 

kidnapping, illegal restraint or hostage-taking;

(17) 

racism and xenophobia;

(18) 

organised or armed robbery;

(19) 

illicit trafficking in cultural goods, including antiques and works of art;

(20) 

swindling;

(21) 

racketeering and extortion;

(22) 

counterfeiting and piracy of products;

(23) 

forgery of administrative documents and trafficking therein;

(24) 

forgery of means of payment;

(25) 

illicit trafficking in hormonal substances and other growth promoters;

(26) 

illicit trafficking in nuclear or radioactive materials;

(27) 

trafficking in stolen vehicles;

(28) 

rape;

(29) 

arson;

(30) 

crimes within the jurisdiction of the International Criminal Court;

(31) 

unlawful seizure of aircraft or ships;

(32) 

sabotage.

1. Overview

,
Summary Regulation

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements
Source Requirement

3. Related Standards

Standards
Source Requirement
  • Builddate: 28.07.2023 00:00:00 -Doknr: CELEX:32023R1543
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