S.I. No. 590/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Restrictive Measures concerning Certain Persons and Entities Associated with the Al-Qaida Network) (Financial Sanctions) (No. 3) Regulations 2015.
Notice of the making of this Statutory Instrument was published in | ||
“Iris Oifigiúil” of 5th January, 2016. | ||
I, MICHAEL NOONAN, Minister for Finance, in exercise of the powers conferred on me by subsections (2) and (6), respectively, of section 42 of the Criminal Justice (Terrorist Offences) Act 2005 (No. 2 of 2005), and for the purpose of giving full effect to Council Regulation (EC) No. 881/2002 of 27 May 20021 as amended, and being of the opinion that this act adopted by the institutions of the European Communities is for the purpose of, or will contribute to, combating terrorism through the adoption of specific restrictive measures, directed at persons, groups or entities, for the identification, detection, freezing or seizure of their assets of any kind, hereby make the following regulations: | ||
1. These Regulations may be cited as the Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Restrictive Measures concerning Certain Persons and Entities Associated with the Al-Qaida Network) (Financial Sanctions) (No. 3) Regulations 2015. | ||
2. (1) Every Regulation of these Regulations, other than Regulations 5 and 6, is made in exercise of the powers conferred by section 42(2) of the Act. | ||
(2) Regulations 5 and 6 are made in exercise of the powers conferred by section 42(6) of the Act. | ||
3. (1) In these Regulations— | ||
“Act” means the Criminal Justice (Terrorist Offences) Act 2005 (No. 2 of 2005); | ||
“Central Bank” means the Central Bank of Ireland; | ||
“Council Regulation” means Council Regulation (EC) No. 881/2002 of 27 May 20021 as amended by the European acts specified in the Schedule; | ||
“European act” means an act adopted by an institution of the European Union or an institution of the European Communities. | ||
(2) A word or expression which is used in these Regulations and which is also used in the Council Regulation has, unless the context otherwise requires, the same meaning in these Regulations as it has in the Council Regulation. | ||
4. A person shall comply with the Council Regulation. | ||
5. (1) The Central Bank may, for the purposes of the administration and enforcement of the Council Regulation or these Regulations, give in writing such directions to a person as it sees fit. | ||
(2) A person to whom such a direction is given shall comply with the direction. | ||
6. The Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Restrictive Measures concerning Certain Persons and Entities Associated with the Al-Qaida Network) (Financial Sanctions) (No. 2) Regulations 2015 ( S.I. No. 467 of 2015 ) are revoked. | ||
SCHEDULE | ||
Council Regulation | ||
Regulation 3 | ||
2. Commission Regulation (EC) No. 1580/2002 of 4 September 20023 | ||
3. Commission Regulation (EC) No. 1644/2002 of 13 September 20024 | ||
4. Commission Regulation (EC) No. 1754/2002 of 1 October 20025 | ||
5. Commission Regulation (EC) No. 1823/2002 of 11 October 20026 | ||
6. Commission Regulation (EC) No. 1893/2002 of 23 October 20027 | ||
7. Commission Regulation (EC) No. 1935/2002 of 29 October 20028 | ||
8. Commission Regulation (EC) No. 2083/2002 of 22 November 20029 | ||
9. Commission Regulation (EC) No. 145/2003 of 27 January 200310 | ||
10. Commission Regulation (EC) No. 215/2003 of 3 February 200311 | ||
11. Commission Regulation (EC) No. 244/2003 of 7 February 200312 | ||
12. Commission Regulation (EC) No. 342/2003 of 21 February 200313 | ||
13. Commission Regulation (EC) No. 350/2003 of 25 February 200314 | ||
14. Commission Regulation (EC) No. 370/2003 of 27 February 200315 | ||
15. Commission Regulation (EC) No. 414/2003 of 5 March 200316 | ||
17. Commission Regulation (EC) No. 742/2003 of 28 April 200318 | ||
18. Commission Regulation (EC) No. 866/2003 of 19 May 200319 | ||
19. Commission Regulation (EC) No. 1012/2003 of 12 June 200320 | ||
20. Commission Regulation (EC) No. 1184/2003 of 2 July 200321 | ||
21. Commission Regulation (EC) No. 1456/2003 of 14 August 200322 | ||
22. Commission Regulation (EC) No. 1607/2003 of 12 September 200323 | ||
23. Act concerning the conditions of Accession of the Czech Republic, the Republic of Estonia, the Republic of Cyprus, the Republic of Latvia, the Republic of Lithuania, the Republic of Hungary, the Republic of Malta, the Republic of Poland, the Republic of Slovenia and the Slovak Republic and the Adjustments to the Treaties on which the European Union is founded24 | ||
24. Commission Regulation (EC) No. 1724/2003 of 29 September 200325 | ||
25. Commission Regulation (EC) No. 1991/2003 of 12 November 200326 | ||
26. Commission Regulation (EC) No. 2049/2003 of 20 November 200327 | ||
27. Commission Regulation (EC) No. 2157/2003 of 10 December 200328 | ||
28. Commission Regulation (EC) No. 19/2004 of 7 January 200429 | ||
29. Commission Regulation (EC) No. 100/2004 of 21 January 200430 | ||
30. Commission Regulation (EC) No. 180/2004 of 30 January 200431 | ||
31. Commission Regulation (EC) No. 391/2004 of 1 March 200432 | ||
32. Commission Regulation (EC) No. 524/2004 of 19 March 200433 | ||
33. Commission Regulation (EC) No. 667/2004 of 7 April 200434 | ||
35. Commission Regulation (EC) No. 984/2004 of 14 May 200436 | ||
36. Commission Regulation (EC) No. 1187/2004 of 25 June 200437 | ||
37. Commission Regulation (EC) No. 1237/2004 of 5 July 200438 | ||
38. Commission Regulation (EC) No. 1277/2004 of 12 July 200439 | ||
39. Commission Regulation (EC) No. 1728/2004 of 1 October 200440 | ||
40. Commission Regulation (EC) No. 1840/2004 of 21 October 200441 | ||
41. Commission Regulation (EC) No. 2034/2004 of 26 November 200442 | ||
42. Commission Regulation (EC) No. 2145/2004 of 15 December 200443 | ||
43. Commission Regulation (EC) No. 14/2005 of 5 January 200544 | ||
44. Commission Regulation (EC) No. 187/2005 of 2 February 200545 | ||
45. Commission Regulation (EC) No. 301/2005 of 23 February 200546 | ||
46. Commission Regulation (EC) No. 717/2005 of 11 May 200547 | ||
47. Commission Regulation (EC) No. 757/2005 of 18 May 200548 | ||
48. Commission Regulation (EC) No. 853/2005 of 3 June 200549 | ||
49. Commission Regulation (EC) No. 1190/2005 of 20 July 200550 | ||
50. Commission Regulation (EC) No. 1264/2005 of 28 July 200551 | ||
51. Commission Regulation (EC) No. 1278/2005 of 2 August 200552 | ||
52. Commission Regulation (EC) No. 1347/2005 of 16 August 200553 | ||
53. Commission Regulation (EC) No. 1378/2005 of 22 August 200554 | ||
54. Commission Regulation (EC) No. 1551/2005 of 22 September 200555 | ||
55. Commission Regulation (EC) No. 1629/2005 of 5 October 200556 | ||
56. Commission Regulation (EC) No. 1690/2005 of 14 October 200557 | ||
57. Commission Regulation (EC) No. 1797/2005 of 28 October 200558 | ||
58. Commission Regulation (EC) No. 1825/2005 of 9 November 200559 | ||
59. Commission Regulation (EC) No. 1956/2005 of 29 November 200560 | ||
60. Commission Regulation (EC) No. 2018/2005 of 9 December 200561 | ||
61. Commission Regulation (EC) No. 2100/2005 of 20 December 200562 | ||
62. Commission Regulation (EC) No. 76/2006 of 17 January 200663 | ||
63. Commission Regulation (EC) No. 142/2006 of 26 January 200664 | ||
64. Commission Regulation (EC) No. 246/2006 of 10 February 200665 | ||
65. Commission Regulation (EC) No. 357/2006 of 28 February 200666 | ||
66. Commission Regulation (EC) No. 674/2006 of 28 April 200667 | ||
67. Commission Regulation (EC) No. 1189/2006 of 3 August 200668 | ||
68. Commission Regulation (EC) No. 1210/2006 of 9 August 200669 | ||
69. Commission Regulation (EC) No. 1217/2006 of 10 August 200670 | ||
70. Commission Regulation (EC) No. 1228/2006 of 14 August 200671 | ||
71. Commission Regulation (EC) No. 1286/2006 of 29 August 200672 | ||
72. Commission Regulation (EC) No. 1508/2006 of 11 October 200673 | ||
73. Commission Regulation (EC) No. 1685/2006 of 14 November 200674 | ||
74. Commission Regulation (EC) No. 1823/2006 of 12 December 200675 | ||
75. Council Regulation (EC) No. 1791/2006 of 20 November 200676 | ||
76. Commission Regulation (EC) No. 14/2007 of 10 January 200777 | ||
79. Commission Regulation (EC) No. 553/2007 of 22 May 200780 | ||
80. Commission Regulation (EC) No. 639/2007 of 8 June 200781 | ||
81. Commission Regulation (EC) No. 732/2007 of 26 June 200782 | ||
82. Commission Regulation (EC) No. 760/2007 of 29 June 200783 | ||
83. Commission Regulation (EC) No. 844/2007 of 17 July 200784 | ||
84. Commission Regulation (EC) No. 859/2007 of 20 July 200785 | ||
85. Commission Regulation (EC) No. 969/2007 of 17 August 200786 | ||
86. Commission Regulation (EC) No. 996/2007 of 28 August 200787 | ||
87. Commission Regulation (EC) No. 1025/2007 of 3 September 200788 | ||
88. Commission Regulation (EC) No. 1104/2007 of 25 September 200789 | ||
89. Commission Regulation (EC) No. 1239/2007 of 23 October 200790 | ||
90. Commission Regulation (EC) No. 1291/2007 of 31 October 200791 | ||
91. Commission Regulation (EC) No. 1389/2007 of 26 November 200792 | ||
92. Commission Regulation (EC) No. 46/2008 of 18 January 200893 | ||
93. Commission Regulation (EC) No. 59/2008 of 24 January 200894 | ||
94. Commission Regulation (EC) No. 198/2008 of 3 March 200895 | ||
95. Commission Regulation (EC) No. 220/2008 of 11 March 200896 | ||
96. Commission Regulation (EC) No. 374/2008 of 24 April 200897 | ||
98. Commission Regulation (EC) No. 580/2008 of 18 June 200899 | ||
99. Commission Regulation (EC) No. 678/2008 of 16 July 2008100 | ||
100. Commission Regulation (EC) No. 803/2008 of 8 August 2008101 | ||
101. Commission Regulation (EC) No. 974/2008 of 2 October 2008102 | ||
102. Commission Regulation (EC) No. 1109/2008 of 6 November 2008103 | ||
103. Commission Regulation (EC) No. 1190/2008 of 28 November 2008104 | ||
104. Commission Regulation (EC) No. 1314/2008 of 19 December 2008105 | ||
105. Commission Regulation (EC) No. 1330/2008 of 22 December 2008106 | ||
106. Commission Regulation (EC) No. 184/2009 of 6 March 2009107 | ||
107. Commission Regulation (EC) No. 265/2009 of 31 March 2009108 | ||
108. Commission Regulation (EC) No. 344/2009 of 24 April 2009109 | ||
109. Commission Regulation (EC) No. 490/2009 of 10 June 2009110 | ||
110. Commission Regulation (EC) No. 574/2009 of 30 June 2009111 | ||
111. Commission Regulation (EC) No. 601/2009 of 9 July 2009112 | ||
112. Commission Regulation (EC) No. 678/2009 of 27 July 2009113 | ||
113. Commission Regulation (EC) No. 732/2009 of 10 August 2009114 | ||
114. Commission Regulation (EC) No. 774/2009 of 25 August 2009115 | ||
115. Commission Regulation (EC) No. 937/2009 of 7 October 2009116 | ||
116. Commission Regulation (EC) No. 954/2009 of 13 October 2009117 | ||
117. Commission Regulation (EC) No. 1033/2009 of 28 October 2009118 | ||
118. Commission Regulation (EC) No. 1102/2009 of 16 November 2009119 | ||
119. Commission Regulation (EU) No. 1220/2009 of 14 December 2009120 | ||
120. Council Regulation (EU) No. 1286/2009 of 22 December 2009121 | ||
121. Commission Regulation (EU) No. 70/2010 of 25 January 2010122 | ||
122. Commission Regulation (EU) No. 110/2010 of 5 February 2010123 | ||
123. Commission Regulation (EU) No. 207/2010 of 10 March 2010124 | ||
124. Commission Regulation (EU) No. 262/2010 of 24 March 2010125 | ||
125. Commission Regulation (EU) No. 290/2010 of 6 April 2010126 | ||
126. Commission Regulation (EU) No. 318/2010 of 16 April 2010127 | ||
127. Commission Regulation (EU) No. 366/2010 of 28 April 2010128 | ||
128. Commission Regulation (EU) No. 372/2010 of 30 April 2010129 | ||
129. Commission Regulation (EU) No. 417/2010 of 12 May 2010130 | ||
130. Commission Regulation (EU) No. 450/2010 of 21 May 2010131 | ||
131. Commission Regulation (EU) No. 507/2010 of 11 June 2010132 | ||
132. Commission Regulation (EU) No. 586/2010 of 2 July 2010133 | ||
133. Commission Regulation (EU) No. 663/2010 of 23 July 2010134 | ||
134. Commission Regulation (EU) No. 681/2010 of 29 July 2010135 | ||
135. Commission Regulation (EU) No. 713/2010 of 9 August 2010136 | ||
136. Commission Regulation (EU) No. 787/2010 of 3 September 2010137 | ||
137. Commission Regulation (EU) No. 835/2010 of 22 September 2010138 | ||
138. Commission Regulation (EU) No. 851/2010 of 27 September 2010139 | ||
139. Commission Regulation (EU) No. 906/2010 of 11 October 2010140 | ||
140. Commission Regulation (EU) No. 1001/2010 of 5 November 2010141 | ||
141. Commission Regulation (EU) No. 1027/2010 of 11 November 2010142 | ||
142. Commission Regulation (EU) No. 1138/2010 of 7 December 2010143 | ||
143. Commission Regulation (EU) No. 1139/2010 of 7 December 2010144 | ||
144. Commission Regulation (EU) No. 1204/2010 of 16 December 2010145 | ||
145. Commission Regulation (EU) No. 36/2011 of 18 January 2011146 | ||
146. Commission Regulation (EU) No. 98/2011 of 3 February 2011147 | ||
147. Commission Regulation (EU) No. 178/2011 of 24 February 2011148 | ||
148. Commission Regulation (EU) No. 260/2011 of 16 March 2011149 | ||
149. Commission Implementing Regulation (EU) No. 317/2011 of 31 March 2011150 | ||
150. Commission Implementing Regulation (EU) No. 480/2011 of 18 May 2011151 | ||
151. Commission Implementing Regulation (EU) No. 577/2011 of 16 June 2011152 | ||
152. Commission Implementing Regulation (EU) No. 597/2011 of 21 June 2011153 | ||
153. Commission Implementing Regulation (EU) No. 621/2011 of 24 June 2011154 | ||
154. Commission Implementing Regulation (EU) No. 640/2011 of 30 June 2011155 | ||
155. Commission Implementing Regulation (EU) No. 748/2011 of 28 July 2011156 | ||
156. Council Regulation (EU) No. 754/2011 of 1 August 2011157 | ||
157. Commission Implementing Regulation (EU) No. 796/2011 of 8 August 2011158 | ||
158. Commission Implementing Regulation (EU) No. 853/2011 of 24 August 2011159 | ||
159. Commission Implementing Regulation (EU) No. 876/2011 of 1 September 2011160 | ||
160. Commission Implementing Regulation (EU) No. 960/2011 of 26 September 2011161 | ||
161. Commission Implementing Regulation (EU) No. 1024/2011 of 14 October 2011162 | ||
162. Commission Implementing Regulation (EU) No. 1081/2011 of 25 October 2011163 | ||
163. Commission Implementing Regulation (EU) No. 1285/2011 of 8 December 2011164 | ||
164. Commission Implementing Regulation (EU) No. 15/2012 of 10 January 2012165 | ||
165. Commission Implementing Regulation (EU) No. 34/2012 of 17 January 2012166 | ||
166. Commission Implementing Regulation (EU) No. 97/2012 of 6 February 2012167 | ||
167. Commission Implementing Regulation (EU) No. 177/2012 of 1 March 2012168 | ||
168. Commission Implementing Regulation (EU) No. 215/2012 of 13 March 2012169 | ||
169. Commission Implementing Regulation (EU) No. 253/2012 of 22 March 2012170 | ||
170. Commission Implementing Regulation (EU) No. 316/2012 of 12 April 2012171 | ||
171. Commission Implementing Regulation (EU) No. 335/2012 of 19 April 2012172 | ||
172. Commission Implementing Regulation (EU) No. 403/2012 of 10 May 2012173 | ||
173. Commission Implementing Regulation (EU) No. 415/2012 of 15 May 2012174 | ||
174. Commission Implementing Regulation (EU) No. 598/2012 of 5 July 2012175 | ||
175. Commission Implementing Regulation (EU) No. 619/2012 of 10 July 2012176 | ||
176. Commission Implementing Regulation (EU) No. 632/2012 of 12 July 2012177 | ||
177. Commission Implementing Regulation (EU) No. 706/2012 of 1 August 2012178 | ||
178. Commission Implementing Regulation (EU) No. 718/2012 of 7 August 2012179 | ||
179. Commission Implementing Regulation (EU) No. 803/2012 of 7 September 2012180 | ||
180. Commission Implementing Regulation (EU) No. 807/2012 of 11 September 2012181 | ||
181. Commission Implementing Regulation (EU) No. 921/2012 of 8 October 2012182 | ||
182. Commission Implementing Regulation (EU) No. 933/2012 of 11 October 2012183 | ||
183. Commission Implementing Regulation (EU) No. 1002/2012 of 29 October 2012184 | ||
184. Commission Implementing Regulation (EU) No. 1142/2012 of 3 December 2012185 | ||
185. Commission Implementing Regulation (EU) No. 1155/2012 of 5 December 2012186 | ||
186. Commission Implementing Regulation (EU) No. 1187/2012 of 11 December 2012187 | ||
187. Commission Implementing Regulation (EU) No. 60/2013 of 23 January 2013188 | ||
188. Commission Implementing Regulation (EU) No. 123/2013 of 12 February 2013189 | ||
189. Commission Implementing Regulation (EU) No. 132/2013 of 15 February 2013190 | ||
190. Commission Implementing Regulation (EU) No. 180/2013 of 1 March 2013191 | ||
191. Commission Implementing Regulation (EU) No. 242/2013 of 18 March 2013192 | ||
192. Commission Implementing Regulation (EU) No. 290/2013 of 26 March 2013193 | ||
193. Commission Implementing Regulation (EU) No. 309/2013 of 3 April 2013194 | ||
194. Commission Implementing Regulation (EU) No. 439/2013 of 13 May 2013195 | ||
196. Council Regulation (EU) No. 596/2013 of 24 June 2013197 | ||
197. Commission Implementing Regulation (EU) No. 632/2013 of 28 June 2013198 | ||
198. Commission Implementing Regulation (EU) No. 652/2013 of 9 July 2013199 | ||
199. Commission Implementing Regulation (EU) No. 682/2013 of 17 July 2013200 | ||
200. Commission Implementing Regulation (EU) No. 731/2013 of 29 July 2013201 | ||
201. Commission Implementing Regulation (EU) No. 754/2013 of 5 August 2013202 | ||
202. Commission Implementing Regulation (EU) No. 831/2013 of 29 August 2013203 | ||
203. Commission Implementing Regulation (EU) No. 852/2013 of 3 September 2013204 | ||
204. Commission Implementing Regulation (EU) No. 880/2013 of 13 September 2013205 | ||
205. Commission Implementing Regulation (EU) No. 895/2013 of 18 September 2013206 | ||
206. Commission Implementing Regulation (EU) No. 943/2013 of 1 October 2013207 | ||
207. Commission Implementing Regulation (EU) No. 965/2013 of 9 October 2013208 | ||
208. Commission Implementing Regulation (EU) No. 996/2013 of 17 October 2013209 | ||
209. Commission Implementing Regulation (EU) No. 1091/2013 of 4 November 2013210 | ||
210. Commission Implementing Regulation (EU) No. 1267/2013 of 5 December 2013211 | ||
211. Commission Implementing Regulation (EU) No. 1338/2013 of 13 December 2013212 | ||
212. Commission Implementing Regulation (EU) No. 16/2014 of 9 January 2014213 | ||
213. Commission Implementing Regulation (EU) No. 21/2014 of 10 January 2014214 | ||
214. Commission Implementing Regulation (EU) No. 329/2014 of 31 March 2014215 | ||
215. Commission Implementing Regulation (EU) No. 369/2014 of 10 April 2014216 | ||
216. Commission Implementing Regulation (EU) No. 450/2014 of 30 April 2014217 | ||
217. Commission Implementing Regulation (EU) No. 583/2014 of 28 May 2014218 | ||
218. Commission Implementing Regulation (EU) No. 630/2014 of 12 June 2014219 | ||
219. Commission Implementing Regulation (EU) No. 735/2014 of 4 July 2014220 | ||
220. Commission Implementing Regulation (EU) No. 914/2014 of 21 August 2014221 | ||
221. Commission Implementing Regulation (EU) No. 930/2014 of 28 August 2014222 | ||
222. Commission Implementing Regulation (EU) No. 934/2014 of 1 September 2014223 | ||
223. Commission Implementing Regulation (EU) No. 1022/2014 of 26 September 2014224 | ||
224. Commission Implementing Regulation (EU) No. 1058/2014 of 8 October 2014225 | ||
225. Commission Implementing Regulation (EU) No. 1193/2014 of 4 November 2014226 | ||
226. Commission Implementing Regulation (EU) No. 1273/2014 of 28 November 2014227 | ||
227. Commission Implementing Regulation (EU) No. 2015/64 of 16 January 2015228 | ||
228. Commission Implementing Regulation (EU) No. 2015/167 of 3 February 2015229 | ||
229. Commission Implementing Regulation (EU) No. 2015/274 of 19 February 2015230 | ||
230. Commission Implementing Regulation (EU) No. 2015/480 of 20 March 2015231 | ||
231. Commission Implementing Regulation (EU) No. 2015/532 of 30 March 2015232 | ||
232. Commission Implementing Regulation (EU) No. 2015/576 of 10 April 2015233 | ||
233. Commission Implementing Regulation (EU) No. 2015/617 of 20 April 2015234 | ||
234. Commission Implementing Regulation (EU) No. 2015/769 of 12 May 2015235 | ||
235. Commission Implementing Regulation (EU) No. 2015/807 of 22 May 2015236 | ||
236. Commission Implementing Regulation (EU) No. 2015/1330 of 31 July 2015237 | ||
237. Commission Implementing Regulation (EU) No. 2015/1390 of 13 August 2015238 | ||
238. Commission Implementing Regulation (EU) No. 2015/1473 of 26 August 2015239 | ||
239. Commission Implementing Regulation (EU) No. 2015/1517 of 11 September 2015240 | ||
240. Commission Implementing Regulation (EU) No. 2015/1740 of 29 September 2015241 | ||
241. Commission Implementing Regulation (EU) No. 2015/1815 of 8 October 2015242 | ||
242. Commission Implementing Regulation (EU) No. 2015/2245 of 3 December 2015243 | ||
| ||
GIVEN under my Official Seal, | ||
17 December 2015. | ||
MICHAEL NOONAN, | ||
Minister for Finance. | ||
EXPLANATORY NOTE | ||
(This note is not part of the Instrument and does not purport to be a legal interpretation.) | ||
These Regulations provide for the enforcement of Council Regulation (EC) No. 881/2002 of 27 May 2002, as amended. | ||
Section 42 of the Criminal Justice (Terrorist Offences) Act 2005 creates an offence for breach of the provisions of these Regulations provides for appropriate penalties, and empowers the Minister for Finance to make regulations providing for such incidental, supplementary and consequential provisions as appear to the Minister to be necessary. | ||
The Regulations revoke a previous domestic instrument created under Section 42 of the Criminal Justice (Terrorist Offences) Act 2005 in relation to Council Regulation (EC) No. 881/2002 of 27 May 2002, as amended. | ||
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