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.5) Regulations 2019.

 
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Notice of the making of this Statutory Instrument was published in

“Iris Oifigiúil” of 22th November, 2019.

WHEREAS the Council Regulation (EC) No. 881/2002 was adopted by the Council on 27 May 2002; 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 20021 , 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) (No.5) 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) Regulations (No.4) 2019 (S.I. No. 491/2019) 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 20022

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

16. Council Regulation (EC) No. 561/2003 of 27 March 200317

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

34. Commission Regulation (EC) No. 950/2004 of 6 May 200435

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

77. Commission Regulation (EC) No. 492/2007 of 3 May 200778

78. Commission Regulation (EC) No. 507/2007 of 8 May 200779

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

97. Commission Regulation (EC) No. 400/2008 of 5 May 200898

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 20081...

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