Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons And Entities Associated With The Isil (Da’esh) And Al-Qaida Organisations) Regulations 2019

• Jurisdiction: Ireland
• Year: 2019
• Citation: IR SI 88/2019

Notice of the making of this Statutory Instrument was published in

“Iris Oifigiúil” 15th of March, 2019.

WHEREAS the Council Regulation (EC) No. 881/2002 was adopted by the Council on 27 May 20021 ; and

WHEREAS I, PASCHAL DONOHOE, Minister for Finance am of the opinion that the said Council Regulation 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;

NOW I, PASCHAL DONOHOE, Minister for Finance, in exercise of the powers conferred on me by subsections (2) and (6) 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 20022 , hereby make the following regulations:

1. These Regulations may be cited as the Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) Regulations 2019.

2. (1) In these Regulations -

“Act” means the Criminal Justice (Terrorist Offences) Act 2005 (No. 2 of 2005);

“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 that is used in these Regulations and that is also used in the Council Regulation has the same meaning in these Regulations as it has in the Council Regulation.

3. It is a requirement within the meaning of subsection (3) of section 42 of the Act that a person shall not contravene the Council Regulation.

4. (1) The Bank may, for the purposes of these Regulations and the Council Regulation, give to any person such directions as it considers appropriate.

(2) A direction under this Regulation shall be in writing.

(3) It is a requirement within the meaning of subsection (7) of section 42 of the Act that a person to whom a direction is given under this Regulation shall comply with the direction.

5. The Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No.7) Regulations 2018 (S.I. No. 605/2018) are revoked.

SCHEDULE

EUROPEAN ACTS AMENDING COUNCIL REGULATION NO. 881/2002 OF 27 May 2002

1. Commission Regulation (EC) No. 951/2002 of 3 June 20023

2. Commission Regulation (EC) No. 1580/2002 of 4 September 20024

3. Commission Regulation (EC) No. 1644/2002 of 13 September 20025

4. Commission Regulation (EC) No. 1754/2002 of 1 October 20026

5. Commission Regulation (EC) No. 1823/2002 of 11 October 20027

6. Commission Regulation (EC) No. 1893/2002 of 23 October 20028

7. Commission Regulation (EC) No. 1935/2002 of 29 October 20029

8. Commission Regulation (EC) No. 2083/2002 of 22 November 200210

9. Commission Regulation (EC) No. 145/2003 of 27 January 200311

10. Commission Regulation (EC) No. 215/2003 of 3 February 200312

11. Commission Regulation (EC) No. 244/2003 of 7 February 200313

12. Commission Regulation (EC) No. 342/2003 of 21 February 200314

13. Commission Regulation (EC) No. 350/2003 of 25 February 200315

14. Commission Regulation (EC) No. 370/2003 of 27 February 200316

15. Commission Regulation (EC) No. 414/2003 of 5 March 200317

16. Council Regulation (EC) No. 561/2003 of 27 March 200318

17. Commission Regulation (EC) No. 742/2003 of 28 April 200319

18. Commission Regulation (EC) No. 866/2003 of 19 May 200320

19. Commission Regulation (EC) No. 1012/2003 of 12 June 200321

20. Commission Regulation (EC) No. 1184/2003 of 2 July 200322

21. Commission Regulation (EC) No. 1456/2003 of 14 August 200323

22. Commission Regulation (EC) No. 1607/2003 of 12 September 200324

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 founded25

24. Commission Regulation (EC) No. 1724/2003 of 29 September 200326

25. Commission Regulation (EC) No. 1991/2003 of 12 November 200327

26. Commission Regulation (EC) No. 2049/2003 of 20 November 200328

27. Commission Regulation (EC) No. 2157/2003 of 10 December 200329

28. Commission Regulation (EC) No. 19/2004 of 7 January 200430

29. Commission Regulation (EC) No. 100/2004 of 21 January 200431

30. Commission Regulation (EC) No. 180/2004 of 30 January 200432

31. Commission Regulation (EC) No. 391/2004 of 1 March 200433

32. Commission Regulation (EC) No. 524/2004 of 19 March 200434

33. Commission Regulation (EC) No. 667/2004 of 7 April 200435

34. Commission Regulation (EC) No. 950/2004 of 6 May 200436

35. Commission Regulation (EC) No. 984/2004 of 14 May 200437

36. Commission Regulation (EC) No. 1187/2004 of 25 June 200438

37. Commission Regulation (EC) No. 1237/2004 of 5 July 200439

38. Commission Regulation (EC) No. 1277/2004 of 12 July 200440

39. Commission Regulation (EC) No. 1728/2004 of 1 October 200441

40. Commission Regulation (EC) No. 1840/2004 of 21 October 200442

41. Commission Regulation (EC) No. 2034/2004 of 26 November 200443

42. Commission Regulation (EC) No. 2145/2004 of 15 December 200444

43. Commission Regulation (EC) No. 14/2005 of 5 January 200545

44. Commission Regulation (EC) No. 187/2005 of 2 February 200546

45. Commission Regulation (EC) No. 301/2005 of 23 February 200547

46. Commission Regulation (EC) No. 717/2005 of 11 May 200548

47. Commission Regulation (EC) No. 757/2005 of 18 May 200549

48. Commission Regulation (EC) No. 853/2005 of 3 June 200550

49. Commission Regulation (EC) No. 1190/2005 of 20 July 200551

50. Commission Regulation (EC) No. 1264/2005 of 28 July 200552

51. Commission Regulation (EC) No. 1278/2005 of 2 August 200553

52. Commission Regulation (EC) No. 1347/2005 of 16 August 200554

53. Commission Regulation (EC) No. 1378/2005 of 22 August 200555

54. Commission Regulation (EC) No. 1551/2005 of 22 September 200556

55. Commission Regulation (EC) No. 1629/2005 of 5 October 200557

56. Commission Regulation (EC) No. 1690/2005 of 14 October 200558

57. Commission Regulation (EC) No. 1797/2005 of 28 October 200559

58. Commission Regulation (EC) No. 1825/2005 of 9 November 200560

59. Commission Regulation (EC) No. 1956/2005 of 29 November 200561

60. Commission Regulation (EC) No. 2018/2005 of 9 December 200562

61. Commission Regulation (EC) No. 2100/2005 of 20 December 200563

62. Commission Regulation (EC) No. 76/2006 of 17 January 200664

63. Commission Regulation (EC) No. 142/2006 of 26 January 200665

64. Commission Regulation (EC) No. 246/2006 of 10 February 200666

65. Commission Regulation (EC) No. 357/2006 of 28 February 200667

66. Commission Regulation (EC) No. 674/2006 of 28 April 200668

67. Commission Regulation (EC) No. 1189/2006 of 3 August 200669

68. Commission Regulation (EC) No. 1210/2006 of 9 August 200670

69. Commission Regulation (EC) No. 1217/2006 of 10 August 200671

70. Commission Regulation (EC) No. 1228/2006 of 14 August 200672

71. Commission Regulation (EC) No. 1286/2006 of 29 August 200673

72. Commission Regulation (EC) No. 1508/2006 of 11 October 200674

73. Commission Regulation (EC) No. 1685/2006 of 14 November 200675

74. Commission Regulation (EC) No. 1823/2006 of 12 December 200676

75. Council Regulation (EC) No. 1791/2006 of 20 November 200677

76. Commission Regulation (EC) No. 14/2007 of 10 January 200778

77. Commission Regulation (EC) No. 492/2007 of 3 May 200779

78. Commission Regulation (EC) No. 507/2007 of 8 May 200780

79. Commission Regulation (EC) No. 553/2007 of 22 May 200781

80. Commission Regulation (EC) No. 639/2007 of 8 June 200782

81. Commission Regulation (EC) No. 732/2007 of 26 June 200783

82. Commission Regulation (EC) No. 760/2007 of 29 June 200784

83. Commission Regulation (EC) No. 844/2007 of 17 July 200785

84. Commission Regulation (EC) No. 859/2007 of 20 July 200786

85. Commission Regulation (EC) No. 969/2007 of 17 August 200787

86. Commission Regulation (EC) No. 996/2007 of 28 August 200788

87. Commission Regulation (EC) No. 1025/2007 of 3 September 200789

88. Commission Regulation (EC) No. 1104/2007 of 25 September 200790

89. Commission Regulation (EC) No. 1239/2007 of 23 October 200791

90. Commission Regulation (EC) No. 1291/2007 of 31 October 200792

91. Commission Regulation (EC) No. 1389/2007 of 26 November 200793

92. Commission Regulation (EC) No. 46/2008 of 18 January 200894

93. Commission Regulation (EC) No. 59/2008 of 24 January 200895

94. Commission Regulation (EC) No. 198/2008 of 3 March 200896

95. Commission Regulation (EC) No. 220/2008 of 11 March 200897

96. Commission Regulation (EC) No. 374/2008 of 24 April 200898

97. Commission Regulation (EC) No. 400/2008 of 5 May 200899

98. Commission Regulation (EC) No. 580/2008 of 18 June 2008100

99. Commission Regulation (EC) No. 678/2008 of 16 July 2008101

100. Commission Regulation (EC) No. 803/2008 of 8 August 2008102

101. Commission Regulation (EC) No. 974/2008 of 2 October 2008103

102. Commission Regulation (EC) No. 1109/2008 of 6 November 2008104

103. Commission Regulation (EC) No. 1190/2008 of 28 November 2008105

104. Commission...