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Irish Statutory Instruments |
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You are here: BAILII >> Databases >> Irish Statutory Instruments >> 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 S.I. No. 413/2016 URL: http://www.bailii.org/ie/legis/num_reg/2016/0413.html |
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Notice of the making of this Statutory Instrument was published in | ||
“Iris Oifigiúil” of 29th July, 2016. | ||
WHEREAS the Council Regulation No. 881/2002 was adopted by the Council on 27 May 2002; and, | ||
WHEREAS I, MICHAEL NOONAN, 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, MICHAEL NOONAN, 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 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) Regulations 2016. | ||
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 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(2) and (6)) (Restrictive Measures concerning Certain Persons and Entities Associated with the Al-Qaida Network) (Financial Sanctions) (No. 3) Regulations 2015 (S.I. No. 590/2015) are revoked. | ||
SCHEDULE | ||
EUROPEAN ACTS AMENDING COUNCIL REGULATION NO. 881/2002 OF 27 May 2002 | ||
2 OJ No. L 145, 4.6.2002, p. 14 | ||
2. Commission Regulation (EC) No. 1580/2002 of 4 September 20023 | ||
3 OJ No. L 237, 5.9.2002, p. 3 | ||
3. Commission Regulation (EC) No. 1644/2002 of 13 September 20024 | ||
4 OJ No. L 247, 14.9.2002, p. 25 | ||
4. Commission Regulation (EC) No. 1754/2002 of 1 October 20025 | ||
5 OJ No. L 264, 2.10.2002, p. 23 | ||
5. Commission Regulation (EC) No. 1823/2002 of 11 October 20026 | ||
6 OJ No. L 276, 12.10.2002, p. 26 | ||
6. Commission Regulation (EC) No. 1893/2002 of 23 October 20027 | ||
7 OJ No. L 286, 24.10.2002, p. 19 | ||
7. Commission Regulation (EC) No. 1935/2002 of 29 October 20028 | ||
8 OJ No. L 295, 30.10.2002, p. 11 | ||
8. Commission Regulation (EC) No. 2083/2002 of 22 November 20029 | ||
9 OJ No. L 319, 23.11.2002, p. 22 | ||
9. Commission Regulation (EC) No. 145/2003 of 27 January 200310 | ||
10 OJ No. L 23, 28.1.2003, p. 22 | ||
10. Commission Regulation (EC) No. 215/2003 of 3 February 200311 | ||
11 OJ No. L 28, 4.2.2003, p. 41 | ||
11. Commission Regulation (EC) No. 244/2003 of 7 February 200312 | ||
12 OJ No. L 33, 8.2.2003, p. 28 | ||
12. Commission Regulation (EC) No. 342/2003 of 21 February 200313 | ||
13 OJ No. L 49, 22.2.2003, p. 13 | ||
13. Commission Regulation (EC) No. 350/2003 of 25 February 200314 | ||
14 OJ No. L 51, 26.2.2003, p. 19 | ||
14. Commission Regulation (EC) No. 370/2003 of 27 February 200315 | ||
15 OJ No. L 53, 28.2.2003, p. 33 | ||
15. Commission Regulation (EC) No. 414/2003 of 5 March 200316 | ||
16 OJ No. L 62, 6.3.2003, p. 24 | ||
17 OJ No. L 82, 29.3.2003, p. 1 | ||
17. Commission Regulation (EC) No. 742/2003 of 28 April 200318 | ||
18 OJ No. L 106, 29.4.2003, p. 16 | ||
18. Commission Regulation (EC) No. 866/2003 of 19 May 200319 | ||
19 OJ No. L 124, 20.5.2003, p. 19 | ||
19. Commission Regulation (EC) No. 1012/2003 of 12 June 200320 | ||
20 OJ No. L 146, 13.6.2003, p. 50 | ||
20. Commission Regulation (EC) No. 1184/2003 of 2 July 200321 | ||
21 OJ No. L 165, 3.7.2003, p. 21 | ||
21. Commission Regulation (EC) No. 1456/2003 of 14 August 200322 | ||
22 OJ No. L 206, 15.8.2003, p. 27 | ||
22. Commission Regulation (EC) No. 1607/2003 of 12 September 200323 | ||
23 OJ No. L 229, 13.9.2003, p. 19 | ||
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 OJ No. L 236, 23.9.2003, p. 33 | ||
24. Commission Regulation (EC) No. 1724/2003 of 29 September 200325 | ||
25 OJ No. L 247, 30.9.2003, p. 18 | ||
25. Commission Regulation (EC) No. 1991/2003 of 12 November 200326 | ||
26 OJ No. L 295, 13.11.2003, p. 81 | ||
26. Commission Regulation (EC) No. 2049/2003 of 20 November 200327 | ||
27 OJ No. L 303, 21.11.2003, p. 20 | ||
27. Commission Regulation (EC) No. 2157/2003 of 10 December 200328 | ||
28 OJ No. L 324, 11.12.2003, p. 17 | ||
28. Commission Regulation (EC) No. 19/2004 of 7 January 200429 | ||
29 OJ No. L 4, 8.1.2004, p. 11 | ||
29. Commission Regulation (EC) No. 100/2004 of 21 January 200430 | ||
30 OJ No. L 15, 22.1.2004, p. 18 | ||
30. Commission Regulation (EC) No. 180/2004 of 30 January 200431 | ||
31 OJ No. L 28, 31.1.2004, p. 15 | ||
31. Commission Regulation (EC) No. 391/2004 of 1 March 200432 | ||
32 OJ No. L 64, 2.3.2004, p. 36 | ||
32. Commission Regulation (EC) No. 524/2004 of 19 March 200433 | ||
33 OJ No. L 83, 20.3.2004, p. 10 | ||
33. Commission Regulation (EC) No. 667/2004 of 7 April 200434 | ||
34 OJ No. L 104, 8.4.2004, p. 110 | ||
35 OJ No. L 173, 7.5.2004, p. 6 | ||
35. Commission Regulation (EC) No. 984/2004 of 14 May 200436 | ||
36 OJ No. L 180, 15.5.2004, p. 24 | ||
36. Commission Regulation (EC) No. 1187/2004 of 25 June 200437 | ||
37 OJ No. L 227, 26.6.2004, p. 19 | ||
37. Commission Regulation (EC) No. 1237/2004 of 5 July 200438 | ||
38 OJ No. L 235, 6.7.2004, p. 5 | ||
38. Commission Regulation (EC) No. 1277/2004 of 12 July 200439 | ||
39 OJ No. L 241, 13.7.2004, p. 12 | ||
39. Commission Regulation (EC) No. 1728/2004 of 1 October 200440 | ||
40 OJ No. L 306, 2.10.2004, p. 13 | ||
40. Commission Regulation (EC) No. 1840/2004 of 21 October 200441 | ||
41 OJ No. L 322, 23.10.2004, p. 5 | ||
41. Commission Regulation (EC) No. 2034/2004 of 26 November 200442 | ||
42 OJ No. L 353, 27.11.2004, p. 11 | ||
42. Commission Regulation (EC) No. 2145/2004 of 15 December 200443 | ||
43 OJ No. L 370, 17.12.2004, p. 6 | ||
43. Commission Regulation (EC) No. 14/2005 of 5 January 200544 | ||
44 OJ No. L 5, 7.1.2005, p. 10 | ||
44. Commission Regulation (EC) No. 187/2005 of 2 February 200545 | ||
45 OJ No. L 31, 4.2.2005, p. 4 | ||
45. Commission Regulation (EC) No. 301/2005 of 23 February 200546 | ||
46 OJ No. L 51, 24.2.2005, p. 15 | ||
46. Commission Regulation (EC) No. 717/2005 of 11 May 200547 | ||
47 OJ No. L 121, 13.5.2005, p. 62 | ||
47. Commission Regulation (EC) No. 757/2005 of 18 May 200548 | ||
48 OJ No. L 126, 19.5.2005, p. 38 | ||
48. Commission Regulation (EC) No. 853/2005 of 3 June 200549 | ||
49 OJ No. L 141, 4.6.2005, p. 8 | ||
49. Commission Regulation (EC) No. 1190/2005 of 20 July 200550 | ||
50 OJ No. L 193, 23.7.2005, p. 27 | ||
50. Commission Regulation (EC) No. 1264/2005 of 28 July 200551 | ||
51 OJ No. L 201, 2.8.2005, p. 29 | ||
51. Commission Regulation (EC) No. 1278/2005 of 2 August 200552 | ||
52 OJ No. L 202, 3.8.2005, p. 34 | ||
52. Commission Regulation (EC) No. 1347/2005 of 16 August 200553 | ||
53 OJ No. L 212, 17.8.2005, p. 26 | ||
53. Commission Regulation (EC) No. 1378/2005 of 22 August 200554 | ||
54 OJ No. L 219, 24.8.2005, p. 27 | ||
54. Commission Regulation (EC) No. 1551/2005 of 22 September 200555 | ||
55 OJ No. L 247, 23.9.2005, p. 30 | ||
55. Commission Regulation (EC) No. 1629/2005 of 5 October 200556 | ||
56 OJ No. L 260, 6.10.2005, p. 9 | ||
56. Commission Regulation (EC) No. 1690/2005 of 14 October 200557 | ||
57 OJ No. L 271, 15.10.2005, p. 31 | ||
57. Commission Regulation (EC) No. 1797/2005 of 28 October 200558 | ||
58 OJ No. L 288, 29.10.2005, p. 44 | ||
58. Commission Regulation (EC) No. 1825/2005 of 9 November 200559 | ||
59 OJ No. L 294, 10.11.2005, p. 5 | ||
59. Commission Regulation (EC) No. 1956/2005 of 29 November 200560 | ||
60 OJ No. L 314, 30.11.2005, p. 14 | ||
60. Commission Regulation (EC) No. 2018/2005 of 9 December 200561 | ||
61 OJ No. L 324, 10.12.2005, p. 21 | ||
61. Commission Regulation (EC) No. 2100/2005 of 20 December 200562 | ||
62 OJ No. L 335, 21.12.2005, p. 34 | ||
62. Commission Regulation (EC) No. 76/2006 of 17 January 200663 | ||
63 OJ No. L 12, 18.1.2006, p. 7 | ||
63. Commission Regulation (EC) No. 142/2006 of 26 January 200664 | ||
64 OJ No. L 23, 27.1.2006, p. 55 | ||
64. Commission Regulation (EC) No. 246/2006 of 10 February 200665 | ||
65 OJ No. L 40, 11.2.2006, p. 13 | ||
65. Commission Regulation (EC) No. 357/2006 of 28 February 200666 | ||
66 OJ No. L 59, 1.3.2006, p. 35 | ||
66. Commission Regulation (EC) No. 674/2006 of 28 April 200667 | ||
67 OJ No. L 116, 29.4.2006, p. 58 | ||
67. Commission Regulation (EC) No. 1189/2006 of 3 August 200668 | ||
68 OJ No. L 214, 4.8.2006, p. 21 | ||
68. Commission Regulation (EC) No. 1210/2006 of 9 August 200669 | ||
69 OJ No. L 219, 10.8.2006, p. 14 | ||
69. Commission Regulation (EC) No. 1217/2006 of 10 August 200670 | ||
70 OJ No. L 220, 11.8.2006, p. 9 | ||
70. Commission Regulation (EC) No. 1228/2006 of 14 August 200671 | ||
71 OJ No. L 222, 15.8.2006, p. 6 | ||
71. Commission Regulation (EC) No. 1286/2006 of 29 August 200672 | ||
72 OJ No. L 235, 30.8.2006, p. 14 | ||
72. Commission Regulation (EC) No. 1508/2006 of 11 October 200673 | ||
73 OJ No. L 280, 12.10.2006, p. 12 | ||
73. Commission Regulation (EC) No. 1685/2006 of 14 November 200674 | ||
74 OJ No. L 314, 15.11.2006, p. 24 | ||
74. Commission Regulation (EC) No. 1823/2006 of 12 December 200675 | ||
75 OJ No. L 351, 13.12.2006, p. 9 | ||
75. Council Regulation (EC) No. 1791/2006 of 20 November 200676 | ||
76 OJ No. L 363, 20.12.2006, p. 1 | ||
76. Commission Regulation (EC) No. 14/2007 of 10 January 200777 | ||
77 OJ No. L 6, 11.1.2007, p. 6 | ||
78 OJ No. L 116, 4.5.2007, p. 5 | ||
79 OJ No. L 119, 9.5.2007, p. 27 | ||
79. Commission Regulation (EC) No. 553/2007 of 22 May 200780 | ||
80 OJ No. L 131, 23.5.2007, p. 16 | ||
80. Commission Regulation (EC) No. 639/2007 of 8 June 200781 | ||
81 OJ No. L 148, 9.6.2007, p. 5 | ||
81. Commission Regulation (EC) No. 732/2007 of 26 June 200782 | ||
82 OJ No. L 166, 28.6.2007, p. 13 | ||
82. Commission Regulation (EC) No. 760/2007 of 29 June 200783 | ||
83 OJ No. L 172, 30.6.2007, p. 50 | ||
83. Commission Regulation (EC) No. 844/2007 of 17 July 200784 | ||
84 OJ No. L 186, 18.7.2007, p. 24 | ||
84. Commission Regulation (EC) No. 859/2007 of 20 July 200785 | ||
85 OJ No. L 190, 21.7.2007, p. 7 | ||
85. Commission Regulation (EC) No. 969/2007 of 17 August 200786 | ||
86 OJ No. L 215, 18.8.2007, p. 6 | ||
86. Commission Regulation (EC) No. 996/2007 of 28 August 200787 | ||
87 OJ No. L 224, 29.8.2007, p. 3 | ||
87. Commission Regulation (EC) No. 1025/2007 of 3 September 200788 | ||
88 OJ No. L 231, 4.9.2007, p. 4 | ||
88. Commission Regulation (EC) No. 1104/2007 of 25 September 200789 | ||
89 OJ No. L 250, 26.9.2007, p. 3 | ||
89. Commission Regulation (EC) No. 1239/2007 of 23 October 200790 | ||
90 OJ No. L 280, 24.10.2007, p. 11 | ||
90. Commission Regulation (EC) No. 1291/2007 of 31 October 200791 | ||
91 OJ No. L 287, 1.11.2007, p. 12 | ||
91. Commission Regulation (EC) No. 1389/2007 of 26 November 200792 | ||
92 OJ No. L 310, 28.11.2007, p. 6 | ||
92. Commission Regulation (EC) No. 46/2008 of 18 January 200893 | ||
93 OJ No. L 16, 19.1.2008, p. 11 | ||
93. Commission Regulation (EC) No. 59/2008 of 24 January 200894 | ||
94 OJ No. L 22, 25.1.2008, p. 4 | ||
94. Commission Regulation (EC) No. 198/2008 of 3 March 200895 | ||
95 OJ No. L 59, 4.3.2008, p. 10 | ||
95. Commission Regulation (EC) No. 220/2008 of 11 March 200896 | ||
96 OJ No. L 68, 12.3.2008, p. 11 | ||
96. Commission Regulation (EC) No. 374/2008 of 24 April 200897 | ||
97 OJ No. L 113, 25.4.2008, p. 15 | ||
98 OJ No. L 118, 6.5.2008, p. 14 | ||
98. Commission Regulation (EC) No. 580/2008 of 18 June 200899 | ||
99 OJ No. L 161, 20.6.2008, p. 25 | ||
99. Commission Regulation (EC) No. 678/2008 of 16 July 2008100 | ||
100 OJ No. L 189, 17.7.2008, p. 23 | ||
100. Commission Regulation (EC) No. 803/2008 of 8 August 2008101 | ||
101 OJ No. L 214, 9.8.2008, p. 52 | ||
101. Commission Regulation (EC) No. 974/2008 of 2 October 2008102 | ||
102 OJ No. L 265, 4.10.2008, p. 10 | ||
102. Commission Regulation (EC) No. 1109/2008 of 6 November 2008103 | ||
103 OJ No. L 299, 8.11.2008, p. 23 | ||
103. Commission Regulation (EC) No. 1190/2008 of 28 November 2008104 | ||
104 OJ No. L 322, 2.12.2008, p. 25 | ||
104. Commission Regulation (EC) No. 1314/2008 of 19 December 2008105 | ||
105 OJ No. L 344, 20.12.2008, p. 64 | ||
105. Commission Regulation (EC) No. 1330/2008 of 22 December 2008106 | ||
106 OJ No. L 345, 23.12.2008, p. 60 | ||
106. Commission Regulation (EC) No. 184/2009 of 6 March 2009107 | ||
107 OJ No. L 63, 7.3.2009, p. 11 | ||
107. Commission Regulation (EC) No. 265/2009 of 31 March 2009108 | ||
108 OJ No. L 89, 1.4.2009, p. 6 | ||
108. Commission Regulation (EC) No. 344/2009 of 24 April 2009109 | ||
109 OJ No. L 105, 25.4.2009, p. 3 | ||
109. Commission Regulation (EC) No. 490/2009 of 10 June 2009110 | ||
110 OJ No. L 148, 11.6.2009, p. 12 | ||
110. Commission Regulation (EC) No. 574/2009 of 30 June 2009111 | ||
111 OJ No. L 172, 2.7.2009, p. 7 | ||
111. Commission Regulation (EC) No. 601/2009 of 9 July 2009112 | ||
112 OJ No. L 179, 10.7.2009, p. 54 | ||
112. Commission Regulation (EC) No. 678/2009 of 27 July 2009113 | ||
113 OJ No. L 196, 28.7.2009, p. 8 | ||
113. Commission Regulation (EC) No. 732/2009 of 10 August 2009114 | ||
114 OJ No. L 208, 12.8.2009, p. 3 | ||
114. Commission Regulation (EC) No. 774/2009 of 25 August 2009115 | ||
115 OJ No. L 223, 26.8.2009, p. 24 | ||
115. Commission Regulation (EC) No. 937/2009 of 7 October 2009116 | ||
116 OJ No. L 264, 8.10.2009, p. 7 | ||
116. Commission Regulation (EC) No. 954/2009 of 13 October 2009117 | ||
117 OJ No. L 269, 14.10.2009, p. 20 | ||
117. Commission Regulation (EC) No. 1033/2009 of 28 October 2009118 | ||
118 OJ No. L 283, 30.10.2009, p. 51 | ||
118. Commission Regulation (EC) No. 1102/2009 of 16 November 2009119 | ||
119 OJ No. L 303, 18.11.2009, p. 39 | ||
119. Commission Regulation (EU) No. 1220/2009 of 14 December 2009120 | ||
120 OJ No. L 328, 15.12.2009, p. 66 | ||
120. Council Regulation (EU) No. 1286/2009 of 22 December 2009121 | ||
121 OJ No. L 346, 23.12.2009, p. 42 | ||
121. Commission Regulation (EU) No. 70/2010 of 25 January 2010122 | ||
122 OJ No. L 20, 26.1.2010, p. 1 | ||
122. Commission Regulation (EU) No. 110/2010 of 5 February 2010123 | ||
123 OJ No. L 36, 9.2.2010, p. 9 | ||
123. Commission Regulation (EU) No. 207/2010 of 10 March 2010124 | ||
124 OJ No. L 63, 12.3.2010, p. 1 | ||
124. Commission Regulation (EU) No. 262/2010 of 24 March 2010125 | ||
125 OJ No. L 80, 26.3.2010, p. 40 | ||
125. Commission Regulation (EU) No. 290/2010 of 6 April 2010126 | ||
126 OJ No. L 87, 7.4.2010, p. 29 | ||
126. Commission Regulation (EU) No. 318/2010 of 16 April 2010127 | ||
127 OJ No. L 97, 17.4.2010, p. 10 | ||
127. Commission Regulation (EU) No. 366/2010 of 28 April 2010128 | ||
128 OJ No. L 107, 29.4.2010, p. 12 | ||
128. Commission Regulation (EU) No. 372/2010 of 30 April 2010129 | ||
129 OJ No. L 110, 1.5.2010, p. 22 | ||
129. Commission Regulation (EU) No. 417/2010 of 12 May 2010130 | ||
130 OJ No. L 119, 13.5.2010, p. 14 | ||
130. Commission Regulation (EU) No. 450/2010 of 21 May 2010131 | ||
131 OJ No. L 127, 26.5.2010, p. 8 | ||
131. Commission Regulation (EU) No. 507/2010 of 11 June 2010132 | ||
132 OJ No. L 149, 15.6.2010, p. 5 | ||
132. Commission Regulation (EU) No. 586/2010 of 2 July 2010133 | ||
133 OJ No. L 169, 3.7.2010, p. 3 | ||
133. Commission Regulation (EU) No. 663/2010 of 23 July 2010134 | ||
134 OJ No. L 193, 24.7.2010, p. 6 | ||
134. Commission Regulation (EU) No. 681/2010 of 29 July 2010135 | ||
135 OJ No. L 198, 30.7.2010, p. 7 | ||
135. Commission Regulation (EU) No. 713/2010 of 9 August 2010136 | ||
136 OJ No. L 209, 10.8.2010, p. 14 | ||
136. Commission Regulation (EU) No. 787/2010 of 3 September 2010137 | ||
137 OJ No. L 234, 4.9.2010, p. 11 | ||
137. Commission Regulation (EU) No. 835/2010 of 22 September 2010138 | ||
138 OJ No. L 249, 23.9.2010, p. 1 | ||
138. Commission Regulation (EU) No. 851/2010 of 27 September 2010139 | ||
139 OJ No. L 253, 28.9.2010, p. 46 | ||
139. Commission Regulation (EU) No. 906/2010 of 11 October 2010140 | ||
140 OJ No. L 268, 12.10.2010, p. 21 | ||
140. Commission Regulation (EU) No. 1001/2010 of 5 November 2010141 | ||
141 OJ No. L 290, 6.11.2010, p. 33 | ||
141. Commission Regulation (EU) No. 1027/2010 of 11 November 2010142 | ||
142 OJ No. L 296, 13.11.2010, p. 13 | ||
142. Commission Regulation (EU) No. 1138/2010 of 7 December 2010143 | ||
143 OJ No. L 322, 8.12.2010, p. 4 | ||
143. Commission Regulation (EU) No. 1139/2010 of 7 December 2010144 | ||
144 OJ No. L 322, 8.12.2010, p. 6 | ||
144. Commission Regulation (EU) No. 1204/2010 of 16 December 2010145 | ||
145 OJ No. L 333, 17.12.2010, p. 45 | ||
145. Commission Regulation (EU) No. 36/2011 of 18 January 2011146 | ||
146 OJ No. L 14, 19.1.2011, p. 11 | ||
146. Commission Regulation (EU) No. 98/2011 of 3 February 2011147 | ||
147 OJ No. L 30, 4.2.2011, p. 29 | ||
147. Commission Regulation (EU) No. 178/2011 of 24 February 2011148 | ||
148 OJ No. L 51, 25.2.2011, p. 10 | ||
148. Commission Regulation (EU) No. 260/2011 of 16 March 2011149 | ||
149 OJ No. L 70, 17.3.2011, p. 33 | ||
149. Commission Implementing Regulation (EU) No. 317/2011 of 31 March 2011150 | ||
150 OJ No. L 86, 1.4.2011, p. 63 | ||
150. Commission Implementing Regulation (EU) No. 480/2011 of 18 May 2011151 | ||
151 OJ No. L 132, 19.5.2011, p. 6 | ||
151. Commission Implementing Regulation (EU) No. 577/2011 of 16 June 2011152 | ||
152 OJ No. L 159, 17.6.2011, p. 69 | ||
152. Commission Implementing Regulation (EU) No. 597/2011 of 21 June 2011153 | ||
153 OJ No. L 162, 22.6.2011, p. 3 | ||
153. Commission Implementing Regulation (EU) No. 621/2011 of 24 June 2011154 | ||
154 OJ No. L 166, 25.6.2011, p. 18 | ||
154. Commission Implementing Regulation (EU) No. 640/2011 of 30 June 2011155 | ||
155 OJ No. L 173, 1.7.2011, p. 1 | ||
155. Commission Implementing Regulation (EU) No. 748/2011 of 28 July 2011156 | ||
156 OJ No. L 198, 30.7.2011, p. 1 | ||
156. Council Regulation (EU) No. 754/2011 of 1 August 2011157 | ||
157 OJ No. L 199, 2.8.2011, p. 23 | ||
157. Commission Implementing Regulation (EU) No. 796/2011 of 8 August 2011158 | ||
158 OJ No. L 205, 10.8.2011, p. 1 | ||
158. Commission Implementing Regulation (EU) No. 853/2011 of 24 August 2011159 | ||
159 OJ No. L 219, 25.8.2011, p. 3 | ||
159. Commission Implementing Regulation (EU) No. 876/2011 of 1 September 2011160 | ||
160 OJ No. L 227, 2.9.2011, p. 11 | ||
160. Commission Implementing Regulation (EU) No. 960/2011 of 26 September 2011161 | ||
161 OJ No. L 252, 28.9.2011, p. 8 | ||
161. Commission Implementing Regulation (EU) No. 1024/2011 of 14 October 2011162 | ||
162 OJ No. L 270, 15.10.2011, p. 24 | ||
162. Commission Implementing Regulation (EU) No. 1081/2011 of 25 October 2011163 | ||
163 OJ No. L 280, 27.10.2011, p. 17 | ||
163. Commission Implementing Regulation (EU) No. 1285/2011 of 8 December 2011164 | ||
164 OJ No. L 328, 10.12.2011, p. 34 | ||
164. Commission Implementing Regulation (EU) No. 15/2012 of 10 January 2012165 | ||
165 OJ No. L 8, 12.1.2012, p. 27 | ||
165. Commission Implementing Regulation (EU) No. 34/2012 of 17 January 2012166 | ||
166 OJ No. L 15, 18.1.2012, p. 1 | ||
166. Commission Implementing Regulation (EU) No. 97/2012 of 6 February 2012167 | ||
167 OJ No. L 35, 8.2.2012, p. 4 | ||
167. Commission Implementing Regulation (EU) No. 177/2012 of 1 March 2012168 | ||
168 OJ No. L 61, 2.3.2012, p. 10 | ||
168. Commission Implementing Regulation (EU) No. 215/2012 of 13 March 2012169 | ||
169 OJ No. L 74, 14.3.2012, p. 4 | ||
169. Commission Implementing Regulation (EU) No. 253/2012 of 22 March 2012170 | ||
170 OJ No. L 84, 23.3.2012, p. 23 | ||
170. Commission Implementing Regulation (EU) No. 316/2012 of 12 April 2012171 | ||
171 OJ No. L 103, 13.4.2012, p. 42 | ||
171. Commission Implementing Regulation (EU) No. 335/2012 of 19 April 2012172 | ||
172 OJ No. L 108, 20.4.2012, p. 9 | ||
172. Commission Implementing Regulation (EU) No. 403/2012 of 10 May 2012173 | ||
173 OJ No. L 124, 11.5.2012, p. 32 | ||
173. Commission Implementing Regulation (EU) No. 415/2012 of 15 May 2012174 | ||
174 OJ No. L 128, 16.5.2012, p. 7 | ||
174. Commission Implementing Regulation (EU) No. 598/2012 of 5 July 2012175 | ||
175 OJ No. L 176, 6.7.2012, p. 59 | ||
175. Commission Implementing Regulation (EU) No. 619/2012 of 10 July 2012176 | ||
176 OJ No. L 179, 11.7.2012, p. 11 | ||
176. Commission Implementing Regulation (EU) No. 632/2012 of 12 July 2012177 | ||
177 OJ No. L 182, 13.7.2012, p. 31 | ||
177. Commission Implementing Regulation (EU) No. 706/2012 of 1 August 2012178 | ||
178 OJ No. L 206, 2.8.2012, p. 7 | ||
178. Commission Implementing Regulation (EU) No. 718/2012 of 7 August 2012179 | ||
179 OJ No. L 211, 8.8.2012, p. 1 | ||
179. Commission Implementing Regulation (EU) No. 803/2012 of 7 September 2012180 | ||
180 OJ No. L 244, 8.9.2012, p. 5 | ||
180. Commission Implementing Regulation (EU) No. 807/2012 of 11 September 2012181 | ||
181 OJ No. L 246, 12.9.2012, p. 1 | ||
181. Commission Implementing Regulation (EU) No. 921/2012 of 8 October 2012182 | ||
182 OJ No. L 274, 9.10.2012, p. 20 | ||
182. Commission Implementing Regulation (EU) No. 933/2012 of 11 October 2012183 | ||
183 OJ No. L 278, 12.10.2012, p. 11 | ||
183. Commission Implementing Regulation (EU) No. 1002/2012 of 29 October 2012184 | ||
184 OJ No. L 300, 30.10.2012, p. 43 | ||
184. Commission Implementing Regulation (EU) No. 1142/2012 of 3 December 2012185 | ||
185 OJ No. L 332, 4.12.2012, p. 12 | ||
185. Commission Implementing Regulation (EU) No. 1155/2012 of 5 December 2012186 | ||
186 OJ No. L 335, 7.12.2012, p. 40 | ||
186. Commission Implementing Regulation (EU) No. 1187/2012 of 11 December 2012187 | ||
187 OJ No. L 338, 12.12.2012, p. 23 | ||
187. Commission Implementing Regulation (EU) No. 60/2013 of 23 January 2013188 | ||
188 OJ No. L 21, 24.1.2013, p. 23 | ||
188. Commission Implementing Regulation (EU) No. 123/2013 of 12 February 2013189 | ||
189 OJ No. L 42, 13.2.2013, p. 18 | ||
189. Commission Implementing Regulation (EU) No. 132/2013 of 15 February 2013190 | ||
190 OJ No. L 45, 16.2.2013, p. 6 | ||
190. Commission Implementing Regulation (EU) No. 180/2013 of 1 March 2013191 | ||
191 OJ No. L 59, 2.3.2013, p. 1 | ||
191. Commission Implementing Regulation (EU) No. 242/2013 of 18 March 2013192 | ||
192 OJ No. L 75, 19.3.2013, p. 25 | ||
192. Commission Implementing Regulation (EU) No. 290/2013 of 26 March 2013193 | ||
193 OJ No. L 87, 27.3.2013, p. 2 | ||
193. Commission Implementing Regulation (EU) No. 309/2013 of 3 April 2013194 | ||
194 OJ No. L 94, 4.4.2013, p. 4 | ||
194. Commission Implementing Regulation (EU) No. 439/2013 of 13 May 2013195 | ||
195 OJ No. L 129, 14.5.2013, p. 34 | ||
196 OJ No. L 158, 10.6.2013, p. 1 | ||
196. Council Regulation (EU) No. 596/2013 of 24 June 2013197 | ||
197 OJ No. L 172, 25.6.2013, p. 1 | ||
197. Commission Implementing Regulation (EU) No. 632/2013 of 28 June 2013198 | ||
198 OJ No. L 179, 29.6.2013, p. 85 | ||
198. Commission Implementing Regulation (EU) No. 652/2013 of 9 July 2013199 | ||
199 OJ No. L 189, 10.7.2013, p. 4 | ||
199. Commission Implementing Regulation (EU) No. 682/2013 of 17 July 2013200 | ||
200 OJ No. L 195, 18.7.2013, p. 18 | ||
200. Commission Implementing Regulation (EU) No. 731/2013 of 29 July 2013201 | ||
201 OJ No. L 203, 30.7.2013, p. 10 | ||
201. Commission Implementing Regulation (EU) No. 754/2013 of 5 August 2013202 | ||
202 OJ No. L 210, 6.8.2013, p. 24 | ||
202. Commission Implementing Regulation (EU) No. 831/2013 of 29 August 2013203 | ||
203 OJ No. L 233, 31.8.2013, p. 1 | ||
203. Commission Implementing Regulation (EU) No. 852/2013 of 3 September 2013204 | ||
204 OJ No. L 235, 4.9.2013, p. 8 | ||
204. Commission Implementing Regulation (EU) No. 880/2013 of 13 September 2013205 | ||
205 OJ No. L 245, 14.9.2013, p. 7 | ||
205. Commission Implementing Regulation (EU) No. 895/2013 of 18 September 2013206 | ||
206 OJ No. L 249, 19.9.2013, p. 1 | ||
206. Commission Implementing Regulation (EU) No. 943/2013 of 1 October 2013207 | ||
207 OJ No. L 261, 3.10.2013, p. 3 | ||
207. Commission Implementing Regulation (EU) No. 965/2013 of 9 October 2013208 | ||
208 OJ No. L 268, 10.10.2013, p. 7 | ||
208. Commission Implementing Regulation (EU) No. 996/2013 of 17 October 2013209 | ||
209 OJ No. L 277, 18.10.2013, p. 1 | ||
209. Commission Implementing Regulation (EU) No. 1091/2013 of 4 November 2013210 | ||
210 OJ No. L 293, 5.11.2013, p. 36 | ||
210. Commission Implementing Regulation (EU) No. 1267/2013 of 5 December 2013211 | ||
211 OJ No. L 326, 6.12.2013, p. 39 | ||
211. Commission Implementing Regulation (EU) No. 1338/2013 of 13 December 2013212 | ||
212 OJ No. L 335, 14.12.2013, p. 23 | ||
212. Commission Implementing Regulation (EU) No. 16/2014 of 9 January 2014213 | ||
213 OJ No. L 8, 11.1.2014, p. 11 | ||
213. Commission Implementing Regulation (EU) No. 21/2014 of 10 January 2014214 | ||
214 OJ No. L 8, 11.1.2014, p. 22 | ||
214. Commission Implementing Regulation (EU) No. 329/2014 of 31 March 2014215 | ||
215 OJ No. L 98, 1.4.2014, p. 11 | ||
215. Commission Implementing Regulation (EU) No. 369/2014 of 10 April 2014216 | ||
216 OJ No. L 108, 11.4.2014, p. 52 | ||
216. Commission Implementing Regulation (EU) No. 450/2014 of 30 April 2014217 | ||
217 OJ No. L 132, 3.5.2014, p. 59 | ||
217. Commission Implementing Regulation (EU) No. 583/2014 of 28 May 2014218 | ||
218 OJ No. L 160, 29.5.2014, p. 27 | ||
218. Commission Implementing Regulation (EU) No. 630/2014 of 12 June 2014219 | ||
219 OJ No. L 174, 13.6.2014, p. 35 | ||
219. Commission Implementing Regulation (EU) No. 735/2014 of 4 July 2014220 | ||
220 OJ No. L 198, 5.7.2014, p. 1 | ||
220. Commission Implementing Regulation (EU) No. 914/2014 of 21 August 2014221 | ||
221 OJ No. L 248, 22.8.2014, p. 7 | ||
221. Commission Implementing Regulation (EU) No. 930/2014 of 28 August 2014222 | ||
222 OJ No. L 258, 29.8.2014, p. 4 | ||
222. Commission Implementing Regulation (EU) No. 934/2014 of 1 September 2014223 | ||
223 OJ No. L 262, 2.9.2014, p. 1 | ||
223. Commission Implementing Regulation (EU) No. 1022/2014 of 26 September 2014224 | ||
224 OJ No. L 283, 27.9.2014, p. 40 | ||
224. Commission Implementing Regulation (EU) No. 1058/2014 of 8 October 2014225 | ||
225 OJ No. L 293, 9.10.2014, p. 12 | ||
225. Commission Implementing Regulation (EU) No. 1193/2014 of 4 November 2014226 | ||
226 OJ No. L 318, 5.11.2014, p. 23 | ||
226. Commission Implementing Regulation (EU) No. 1273/2014 of 28 November 2014227 | ||
227 OJ No. L 344, 29.11.2014, p. 16 | ||
227. Commission Implementing Regulation (EU) No. 2015/64 of 16 January 2015228 | ||
228 OJ No. L 11, 17.1.2015, p. 65 | ||
228. Commission Implementing Regulation (EU) No. 2015/167 of 3 February 2015229 | ||
229 OJ No. L 28, 4.2.2015, p. 40 | ||
229. Commission Implementing Regulation (EU) No. 2015/274 of 19 February 2015230 | ||
230 OJ No. L 47, 20.2.2015, p. 13 | ||
230. Commission Implementing Regulation (EU) No. 2015/480 of 20 March 2015231 | ||
231 OJ No. L 77, 21.3.2015, p. 1 | ||
231. Commission Implementing Regulation (EU) No. 2015/532 of 30 March 2015232 | ||
232 OJ No. L 86, 31.3.2015, p. 9 | ||
232. Commission Implementing Regulation (EU) No. 2015/576 of 10 April 2015233 | ||
233 OJ No. L 96, 11.4.2015, p. 7 | ||
233. Commission Implementing Regulation (EU) No. 2015/617 of 20 April 2015234 | ||
234 OJ No. L 102, 21.4.2015, p. 35 | ||
234. Commission Implementing Regulation (EU) No. 2015/769 of 12 May 2015235 | ||
235 OJ No. L 121, 14.5.2015, p. 3 | ||
235. Commission Implementing Regulation (EU) No. 2015/807 of 22 May 2015236 | ||
236 OJ No. L 128, 23.5.2015, p. 16 | ||
236. Commission Implementing Regulation (EU) No. 2015/1330 of 31 July 2015237 | ||
237 OJ No. L 206, 1.8.2015, p. 26 | ||
237. Commission Implementing Regulation (EU) No. 2015/1390 of 13 August 2015238 | ||
238 OJ No. L 215, 14.8.2015, p. 6 | ||
238. Commission Implementing Regulation (EU) No. 2015/1473 of 26 August 2015239 | ||
239 OJ No. L 225, 28.8.2015, p. 5 | ||
239. Commission Implementing Regulation (EU) No. 2015/1517 of 11 September 2015240 | ||
240 OJ No. L 239, 15.9.2015, p. 67 | ||
240. Commission Implementing Regulation (EU) No. 2015/1740 of 29 September 2015241 | ||
241 OJ No. L 253, 30.9.2015, p. 7 | ||
241. Commission Implementing Regulation (EU) No. 2015/1815 of 8 October 2015242 | ||
242 OJ No. L 264, 9.10.2015, p. 6 | ||
242. Commission Implementing Regulation (EU) No. 2015/2245 of 3 December 2015243 | ||
243 OJ No. L 318, 4.12.2015, p. 26 | ||
243. Commission Implementing Regulation (EU) No. 2016/13 of 6 January 2016244 | ||
244 OJ No. L 4, 7.1.2016, p. 10 | ||
244. Commission Implementing Regulation (EU) No. 2016/47 of 18 January 2016245 | ||
245 OJ No. L 12, 19.1.2016, p. 42 | ||
245. Commission Implementing Regulation (EU) No. 2016/294 of 1 March 2016246 | ||
246 OJ No. L 55, 2.3.2016, p. 9 | ||
246. Commission Implementing Regulation (EU) No. 2016/307 of 3 March 2016247 | ||
247 OJ No. L 58, 4.3.2016, p. 45 | ||
247. Council Regulation (EU) No. 2016/363 of 14 March 2016248 | ||
248 OJ No. L 68, 15.3.2016, p. 1 | ||
248. Commission Implementing Regulation (EU) No. 2016/473 of 31 March 2016249 | ||
249 OJ No. L. 85, 1.4.2016, p. 30 | ||
249. Commission Implementing Regulation (EU) No. 2016/647 of 25 April 2016250 | ||
250 OJ No. L. 109, 24.4.2016, p.23 | ||
250. Commission Implementing Regulation (EU) No. 2016/1018 of 23 June 2016251 | ||
251 OJ No. L 166, 24.6.2016, p. 5 | ||
251. Commission Implementing Regulation (EU) No. 2016/1063 of 30 June 2016252 | ||
252 OJ No. L 177, 1.7.2016, p. 4 | ||
252. Commission Implementing Regulation (EU) No. 2016/1113 of 8 July 2016253 | ||
253 OJ No. L 186, 9.7.2016, p.10 | ||
253. Commission Implementing Regulation (EU) No. 2016/1186 of 20 July 2016254 | ||
254 OJ No. L 196, 21.7.2016, p. 44 | ||
| ||
GIVEN under my Official Seal, | ||
27 July 2016. | ||
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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