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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. 2) Regulations 2020

Document Cited in Versions 1 Related
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Cited as:IR SI 168/2020
Jurisdiction:Ireland

S.I. No.168of2020

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. 2) Regulations 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 2002 1, 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. 2) Regulations 2020.

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 2002 1as 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 2020 (S.I. No. 108 of 2020) 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 2002 2

2. Commission Regulation (EC) No. 1580/2002 of 4 September 2002 3

3. Commission Regulation (EC) No. 1644/2002 of 13 September 2002 4

4. Commission Regulation (EC) No. 1754/2002 of 1 October 2002 5

5. Commission Regulation (EC) No. 1823/2002 of 11 October 2002 6

6. Commission Regulation (EC) No. 1893/2002 of 23 October 2002 7

7. Commission Regulation (EC) No. 1935/2002 of 29 October 2002 8

8. Commission Regulation (EC) No. 2083/2002 of 22 November 2002 9

9. Commission Regulation (EC) No. 145/2003 of 27 January 2003 10

10. Commission Regulation (EC) No. 215/2003 of 3 February 2003 11

11. Commission Regulation (EC) No. 244/2003 of 7 February 2003 12

12. Commission Regulation (EC) No. 342/2003 of 21 February 2003 13

13. Commission Regulation (EC) No. 350/2003 of 25 February 2003 14

14. Commission Regulation (EC) No. 370/2003 of 27 February 2003 15

15. Commission Regulation (EC) No. 414/2003 of 5 March 2003 16

16. Council Regulation (EC) No. 561/2003 of 27 March 2003 17

17. Commission Regulation (EC) No. 742/2003 of 28 April 2003 18

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

19. Commission Regulation (EC) No. 1012/2003 of 12 June 2003 20

20. Commission Regulation (EC) No. 1184/2003 of 2 July 2003 21

21. Commission Regulation (EC) No. 1456/2003 of 14 August 2003 22

22. Commission Regulation (EC) No. 1607/2003 of 12 September 2003 23

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 founded 24

24. Commission Regulation (EC) No. 1724/2003 of 29 September 2003 25

25. Commission Regulation (EC) No. 1991/2003 of 12 November 2003 26

26. Commission Regulation (EC) No. 2049/2003 of 20 November 2003 27

27. Commission Regulation (EC) No. 2157/2003 of 10 December 2003 28

28. Commission Regulation (EC) No. 19/2004 of 7 January 2004 29

29. Commission Regulation (EC) No. 100/2004 of 21 January 2004 30

30. Commission Regulation (EC) No. 180/2004 of 30 January 2004 31

31. Commission Regulation (EC) No. 391/2004 of 1 March 2004 32

32. Commission Regulation (EC) No. 524/2004 of 19 March 2004 33

33. Commission Regulation (EC) No. 667/2004 of 7 April 2004 34

34. Commission Regulation (EC) No. 950/2004 of 6 May 2004 35

35. Commission Regulation (EC) No. 984/2004 of 14 May 2004 36

36. Commission Regulation (EC) No. 1187/2004 of 25 June 2004 37

37. Commission Regulation (EC) No. 1237/2004 of 5 July 2004 38

38. Commission Regulation (EC) No. 1277/2004 of 12 July 2004 39

39. Commission Regulation (EC) No. 1728/2004 of 1 October 2004 40

40. Commission Regulation (EC) No. 1840/2004 of 21 October 2004 41

41. Commission Regulation (EC) No. 2034/2004 of 26 November 2004 42

42. Commission Regulation (EC) No. 2145/2004 of 15 December 2004 43

43. Commission Regulation (EC) No. 14/2005 of 5 January 2005 44

44. Commission Regulation (EC) No. 187/2005 of 2 February 2005 45

45. Commission Regulation (EC) No. 301/2005 of 23 February 2005 46

46. Commission Regulation (EC) No. 717/2005 of 11 May 2005 47

47. Commission Regulation (EC) No. 757/2005 of 18 May 2005 48

48. Commission Regulation (EC) No. 853/2005 of 3 June 2005 49

49. Commission Regulation (EC) No. 1190/2005 of 20 July 2005 50

50. Commission Regulation (EC) No. 1264/2005 of 28 July 2005 51

51. Commission Regulation (EC) No. 1278/2005 of 2 August 2005 52

52. Commission Regulation (EC) No. 1347/2005 of 16 August 2005 53

53. Commission Regulation (EC) No. 1378/2005 of 22 August 2005 54

54. Commission Regulation (EC) No. 1551/2005 of 22 September 2005 55

55. Commission Regulation (EC) No. 1629/2005 of 5 October 2005 56

56. Commission Regulation (EC) No. 1690/2005 of 14 October 2005 57

57. Commission Regulation (EC) No. 1797/2005 of 28 October 2005 58

58. Commission Regulation (EC) No. 1825/2005 of 9 November 2005 59

59. Commission Regulation (EC) No. 1956/2005 of 29 November 2005 60

60. Commission Regulation (EC) No. 2018/2005 of 9 December 2005 61

61. Commission Regulation (EC) No. 2100/2005 of 20 December 2005 62

62. Commission Regulation (EC) No. 76/2006 of 17 January 2006 63

63. Commission Regulation (EC) No. 142/2006 of 26 January 2006 64

64. Commission Regulation (EC) No. 246/2006 of 10 February 2006 65

65. Commission Regulation (EC) No. 357/2006 of 28 February 2006 66

66. Commission Regulation (EC) No. 674/2006 of 28 April 2006 67

67. Commission Regulation (EC) No. 1189/2006 of 3 August 2006 68

68. Commission Regulation (EC) No. 1210/2006 of 9 August 2006 69

69. Commission Regulation (EC) No. 1217/2006 of 10 August 2006 70

70. Commission Regulation (EC) No. 1228/2006 of 14 August 2006 71

71. Commission Regulation (EC) No. 1286/2006 of 29 August 2006 72

72. Commission Regulation (EC) No. 1508/2006 of 11 October 2006 73

73. Commission Regulation (EC) No. 1685/2006 of 14 November 2006 74

74. Commission Regulation (EC) No. 1823/2006 of 12 December 2006 75

75. Council Regulation (EC) No. 1791/2006 of 20 November 2006 76

76. Commission Regulation (EC) No. 14/2007 of 10 January 2007 77

77. Commission Regulation (EC) No. 492/2007 of 3 May 2007 78

78. Commission Regulation (EC) No. 507/2007 of 8 May 2007 79

79. Commission Regulation (EC) No. 553/2007 of 22 May 2007 80

80. Commission Regulation (EC) No. 639/2007 of 8 June 2007 81

81. Commission Regulation (EC) No. 732/2007 of 26 June 2007 82

82. Commission Regulation (EC) No. 760/2007 of 29 June 2007 83

83. Commission Regulation (EC) No. 844/2007 of 17 July 2007 84

84. Commission Regulation (EC) No. 859/2007 of 20 July 2007 85

85. Commission Regulation (EC) No. 969/2007 of 17 August 2007 86

86. Commission Regulation (EC) No. 996/2007 of 28 August 2007 87

87. Commission Regulation (EC) No. 1025/2007 of 3 September 2007 88

88. Commission Regulation (EC) No. 1104/2007 of 25 September 2007 89

89. Commission Regulation (EC) No. 1239/2007 of 23 October 2007 90

90. Commission Regulation (EC) No. 1291/2007 of 31 October 2007 91

91. Commission Regulation (EC) No. 1389/2007 of 26 November 2007 92

92. Commission Regulation (EC) No. 46/2008 of 18 January 2008 93

93. Commission Regulation (EC) No. 59/2008 of 24 January 2008 94

94. Commission Regulation (EC) No. 198/2008 of 3 March 2008 95

95. Commission Regulation (EC) No. 220/2008 of 11 March 2008 96

96. Commission Regulation (EC) No. 374/2008 of 24 April 2008 97

97. Commission Regulation (EC) No. 400/2008 of 5 May 2008 98

98. Commission Regulation (EC) No. 580/2008 of 18 June 2008 99

99. Commission Regulation (EC) No. 678/2008 of 16 July 2008 100

100. Commission Regulation (EC) No. 803/2008 of 8 August 2008 101

101. Commission Regulation (EC) No. 974/2008 of 2 October 2008 102

102. Commission Regulation (EC) No. 1109/2008 of 6 November 2008 103

103. Commission Regulation (EC) No. 1190/2008 of 28 November 2008 104

104. Commission Regulation (EC) No. 1314/2008 of 19 December 2008 105

105. Commission Regulation (EC) No. 1330/2008 of 22 December 2008 106

106. Commission Regulation (EC) No. 184/2009 of 6 March 2009 107

107. Commission ...

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