S.I. No. 823/2005 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42 (6)) (Usama bin Laden, Al-Qaida and Taliban of Afghanistan) (Financial Sanctions) Regulations (No. 2) 2005

1. These Regulations may be cited as the

Criminal Justice (Terrorist Offences Act 2005

(Section 42(6)) (Usama bin Laden, Al-Qaida and Taliban of Afghanistan) (Financial Sanctions) Regulations (No. 2) 2005.

2. (1) In these Regulations -

“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

,

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

38

and corrigendum

39

;

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

40

,

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

41

,

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

42

,

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

43

,

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

44

,

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

45

,

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

46

,

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

47

,

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

48

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

49

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

50

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

51

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

52

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

53

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

54

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

55

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

56

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

57

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

58

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

59

and

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

60

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

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

(3) In these Regulations, unless otherwise indicated, a reference to a Regulation is a reference to a Regulation in these Regulations.

3. The Central Bank may, for the purposes of the administration and enforcement of these Regulations and the Council Regulation, give such directions or issue such instructions to a person as it sees fit.

4. A person to whom a direction is given or an instruction is issued under Regulation 3 shall comply with such direction or instruction.

5. The

Criminal Justice (Terrorist Offences) Act 2005

(Section 42(6)) (Usama bin Laden, Al-Qaida and Taliban of Afghanistan) (Financial Sanctions) Regulations 2005 (

S.I. No. 417 of 2005

) is revoked.

GIVEN under my Official Seal,

14

th

December 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)

.

These Regulations provide for penalties for breach of financial sanctions against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban of Afghanistan imposed by 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 Regulation.

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

39

OJ No. L353, 27.11.2004, p23

40

OJ No. L 306, 2.10.2004, p. 13

41

OJ No. L 322, 23.10.2004, p. 5

42

OJ No. L 353, 27.11.2004, p. 11

43

OJ No. L 370, 17.12.2004, p. 6

44

OJ No. L 5, 7.1.2005, p. 10.

45

OJ No. L 31, 4.2.2005, p. 4

46

OJ No. L 51, 24.2.2005, p. 15

47

OJ No. L 121, 13.5.2005, p62

48

OJ No L 126, 19.5.2005, p38

49

OJ No. L 141, 4.6.2005, p8

50

OJ No. L 193, 23.7.2005, p27

51

OJ No. L 201, 2.8.2005, p29

52

OJ No. L 202, 3.8.2005, p34

53

OJ No. L 212, 17.8.2005, p26

54

OJ No. L 219, 24.8.2005, p27

55

OJ No. L 247, 23.9.2005, p30

56

OJ No. L 260, 6.10.2005, p9

57

OJ No. L 271, 15.10.2005, p31

58

OJ No. L 288, 29.10.2005, p44

59

OJ No. L 294, 10.11.2005, p5

60

OJ No. L 314, 30.11.2005, p14

S.I. No. 823 of 2005

REGULATIONS

entitled

Criminal Justice (Terrorist Offences) Act 2005 (Section 42 (6)) (Usama bin Laden, Al-Qaida and Taliban of Afghanistan) (Financial Sanctions) Regulations (No. 2) 2005

Made by the Minister for Finance.

I, Brian Cowen, Minister for Finance, in exercise of the powers conferred on me by section 42 (6) of the

Criminal Justice (Terrorist Offences) Act, 2005

(No 2 of 2005), for the purpose of giving effect to certain acts that are adopted by the institutions of the European Communities, and being of the opinion that Council Regulation (EC) No. 881/2002 of 27 May 2002

1

, as amended, 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, hereby make the following Regulations