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.6) Regulations 2019.
Published date | 10 January 2020 |
Statutory Instrument No. | 695/2019 |
Notice of the making of this Statutory Instrument was published in |
“Iris Oifigiúil” of 10th January, 2020. |
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.6) 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.5) Regulations 2019 (S.I. No. 575/2019) 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 2008104 |
104. Commission... |
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