S.I. No. 456/2004 - Financial Transfers (Usama Bin Laden, Al-Qaida and Taliban of Afghanistan) (Prohibition) Order 2004

1. This Order may be cited as the Financial Transfers (Usama bin Laden, Al-Qaida and Taliban of Afghanistan) (Prohibition) Order 2004.

2. (1) In this Order—

“Central Bank” means Central Bank and Financial Services Authority of Ireland;

“Council Regulation” means Council Regulation (EC) No. 881/2002 of 27 May 2002

1

, as amended by

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

2

,

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

3

,

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

4

,

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

5

,

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

6

,

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

7

,

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

8

,

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

9

,

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

10

,

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

11

,

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

12

,

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

13

,

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

14

,

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

15

,

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

16

,

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

17

,

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

18

,

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

19

,

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

20

,

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

21

,

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

22

,

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

23

,

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

24

,

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

25

,

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

26

,

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

27

,

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

28

,

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

29

,

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

30

,

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

31

,

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

32

,

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

33

,

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

34

,

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

35

,

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

36

,

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

37

and,

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

38

;

“persons” includes a natural or legal person, group, entity or body;

“competent authority” means a competent authority within the State specified in Annex II to the Council Regulation.

(2) A word or expression that is used in this Order has, unless the context otherwise requires, the same meaning that it has in the Council Regulation.

3. This Order applies to financial transfers—

(

a

) in respect of all funds and economic resources belonging to persons listed in Annex I to the Council Regulation as amended, and

(

b

) relating to the making available of funds and economic resources, either directly or indirectly, to or for the benefit of persons listed in Annex I to the Council Regulation.

4. A person shall not make a financial transfer to which this Order applies between the State and another country.

5. Notwithstanding Article 4 of this Order, a person may make a financial transfer to which this Order applies where a competent authority has made a determination and granted a request pursuant to Article 2a of the Council Regulation.

6. The Central Bank may, for the purpose of supervision of financial transfers and for the administration and enforcement of the provisions of this Order, give such directions or issue such instructions to a person as it sees fit.

7. A person to whom a direction has been given or an instruction issued under Article 6 of this Order shall comply with such direction or instruction.

8. A person shall not do anything to directly or indirectly assist in the circumvention of the provisions of this Order.

9. The Financial Transfers (Usama bin Laden, Al-Qaida and Taliban of Afghanistan) (Prohibition) Order 2003 [

S.I. No. 136 of 2003

] is revoked.

GIVEN under my Official Seal, this 23rd day of July, 2004.

CHARLIE McCREEVY,

Minister for Finance.

EXPLANATORY NOTES.

(This note is not part of the Statutory Instrument and does not purport to be a legal interpretation.)

The Order prohibits financial transfers between the State and another country in respect of all funds and economic resources belonging to the persons or entities associated with Usama bin Laden, the Al-Qaida network and the Taliban of Afghanistan and which are listed in Annex I to Council Regulation (EC) No. 881/2002 of 27 May 2002 as amended by Council Regulation (EC) No. 561/2003 of 27 March 2003 and the Commission Regulations referred to in this Order.

1

OJ No. L139, 29.5.2002, p. 9.

1

OJ No. L139, 29.5.2002, p. 9.

2

OJ No. L82, 29.3.2003, p. 1.

3

OJ No. L145, 4.6.2002, p. 14.

4

OJ No. L237, 5.9.2002, p. 3.

5

OJ No. L247, 14.9.2002, p. 25.

6

OJ No. L264, 2.10.2002, p. 23.

7

OJ No. L276, 12.10.2002, p. 26.

8

OJ No. L286, 24.10.2002, p. 19.

9

OJ No. L295, 30.10.2002, p. 11.

10

OJ No. L319, 23.11.2002, p. 22.

11

OJ No. L23, 28.1.2003, p. 22.

12

OJ No. L28, 4.2.2003, p. 41.

13

OJ No. L33, 8.2.2003, p. 28.

14

OJ No. L49, 22.2.2003, p. 13.

15

OJ No. L51, 26.2.2003, p. 19.

16

OJ No. L53, 28.2.2003, p. 33.

17

OJ No. L62, 6.3.2003, p. 24.

18

OJ No. L106, 29.4.2003, p. 16.

19

OJ No. L124, 20.5.2003, p. 19.

20

OJ No. L146, 13.6.2003, p. 50.

21

OJ No. L165, 3.7.2003, p. 21.

22

OJ No. L206, 15.8.2003, p. 27.

23

OJ No. L229, 13.9.2003, p. 19.

24

OJ No. L247, 30.9.2003, p. 18.

25

OJ No. L295, 13.11.2003, p. 81.

26

OJ No. L303, 21.11.2003, p. 20.

27

OJ No. L324, 11.12.2003, p. 17.

28

OJ No. L4, 8.1.2004, p. 11.

29

OJ No. L15, 22.1.2004, p. 18.

30

OJ No. L28, 31.1.2004, p. 15.

31

OJ No. L64, 2.3.2004, p. 36.

32

OJ No. L83, 20.3.2004, p. 10.

33

OJ No. L104, 8.4.2004, p. 110.

34

OJ No. L173, 7.5.2004, p. 6.

35

OJ No. L180, 15.5.2004, p. 24.

36

OJ No. L227, 26.6.2004, p. 19.

37

OJ No. L235, 6.7.2004, p. 5.

38

OJ No. L241, 13.7.2004, p. 12.

I, CHARLIE McCREEVY, Minister for Finance, in exercise of the powers conferred on me by

section 4

of the

Financial Transfers Act 1992

(No. 27 of 1992) and for the purpose of giving further effect to Council Regulation (EC) No. 881/2002 of 27 May 2002

1

as amended, hereby order as follows