Legislator Case Law & Legislation
2005_si_414 IE

S.I. No. 414/2005 - Financial Transfers (Usama Bin Laden, Al-Qaida and Taliban of Afghanistan) (Prohibition) (Revocation) Order 2005

3 Articles / Provisions · Ireland
Open official source Machine-readable Markdown (.md)

Statutory Text (3 Articles)

ISB SI

1. This Order may be cited as the Financial Transfers (Usama bin Laden, Al-Qaida and Taliban of Afghanistan (Prohibition) (Revocation) Order 2005.

ISB SI

2. The Financial Transfers (Usama bin Laden, Al-Qaida and Taliban of Afghanistan) (Prohibition) Order 2005 (

S.I. No. 146 of 2005

) is revoked.

GIVEN under my Official Seal, 25th July 2005.

BRIAN COWEN,

Minister for Finance.

EXPLANATORY NOTE.

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

The Order revoked 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 various Commission Regulations. Future Regulations prohibiting such financial transfers will be made under section 42 of the

Criminal Justice (Terrorist Offences) Act, 2005

(No. 2 of 2005).

ISB SI

S.I. No. 414 of 2005

.

FINANCIAL TRANSFERS (USAMA BIN LADEN, AL-QAIDA AND TALIBAN OF AFGHANISTAN) (PROHIBITION) (REVOCATION) ORDER 2005.

I, BRIAN COWEN, Minister for Finance, in exercise of the powers conferred on me by

section 4

of the

Financial Transfers Act 1992

(No. 27 of 1992), hereby order as follows

Need to analyze how this provision applies to your matter?

Cross-reference this statute against case law, commentaries, and related legislative provisions inside Legislator AI.

Open in Legislator →