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S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015.

32 Articles / Provisions · Ireland
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Table of Provisions (32)

Reg. 1 Reg. 2 Reg. 3 Reg. 4 Reg. 5 Reg. 6 Reg. 7 Reg. 8 Reg. 9 Reg. 10 Reg. 11 Reg. 12 Reg. 13 Reg. 14 Reg. 15 Reg. 16 Reg. 17 Reg. 18 Reg. 19 Reg. 20 Reg. 21 Reg. 22 Reg. 23 Reg. 24 Reg. 25 Reg. 26 Reg. 27 Reg. 28 Reg. 29 Reg. 30 Reg. 31 Preamble

Statutory Text (32 Articles)

ISB SI
Reg. 1 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

1. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) Regulations 2015 (

S.I. No. 285 of 2015

)

ISB SI
Reg. 2 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

2. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2013 (

S.I. No. 561 of 2013

)

ISB SI
Reg. 3 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

3. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2013 (

S.I. No. 526 of 2013

)

ISB SI
Reg. 4 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

4. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2013 (

S.I. No. 50 of 2013

)

ISB SI
Reg. 5 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

5. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2013 (

S.I. No. 49 of 2013

)

ISB SI
Reg. 6 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

6. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2012 (

S.I. No. 428 of 2012

)

ISB SI
Reg. 7 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

7. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2012 (

S.I. No. 427 of 2012

)

ISB SI
Reg. 8 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

8. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2012 (

S.I. No. 19 of 2012

)

ISB SI
Reg. 9 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

9. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2012 (

S.I. No. 18 of 2012

)

ISB SI
Reg. 10 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

10. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2011 (

S.I. No. 444 of 2011

)

ISB SI
Reg. 11 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

11. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2011 (

S.I. No. 443 of 2011

)

ISB SI
Reg. 12 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

12. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2011 (

S.I. No. 170 of 2011

)

ISB SI
Reg. 13 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

13. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2011 (

S.I. No. 169 of 2011

)

ISB SI
Reg. 14 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

14. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2010 (

S.I. No. 381 of 2010

)

ISB SI
Reg. 15 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

15. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2010 (

S.I. No. 380 of 2010

)

ISB SI
Reg. 16 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

16. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2010 (

S.I. No. 159 of 2010

)

ISB SI
Reg. 17 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

17. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2010 (

S.I. No. 158 of 2010

)

ISB SI
Reg. 18 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

18. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2009 (

S.I. No. 129 of 2009

)

ISB SI
Reg. 19 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

19. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2009 (

S.I. No. 128 of 2009

)

ISB SI
Reg. 20 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

20. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 3) 2008 (

S.I. No. 378 of 2008

)

ISB SI
Reg. 21 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

21. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 3) 2008 (

S.I. No. 377 of 2008

)

ISB SI
Reg. 22 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

22. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2008 (

S.I. No. 237 of 2008

)

ISB SI
Reg. 23 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

23. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2008 (

S.I. No. 236 of 2008

)

ISB SI
Reg. 24 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

24. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2008 (

S.I. No. 10 of 2008

)

ISB SI
Reg. 25 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

25. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2008 (

S.I. No. 9 of 2008

)

ISB SI
Reg. 26 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

26. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2007 (

S.I. No. 548 of 2007

)

ISB SI
Reg. 27 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

27. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2007 (

S.I. No. 547 of 2007

)

ISB SI
Reg. 28 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

28. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2007 (

S.I. No. 411 of 2007

)

ISB SI
Reg. 29 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

29. Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2007 (

S.I. No. 410 of 2007

)

ISB SI
Reg. 30 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

30. Criminal Justice (Terrorist Offences) Act 2005 (Section 42 (6)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2006 (

S.I. No. 434 of 2006

)

ISB SI
Reg. 31 S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

31. Criminal Justice (Terrorist Offences) Act 2005 (Section 42 (2)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2006 (

S.I. No. 433 of 2006

)

GIVEN under my Official Seal,

28 October 2015.

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. 2580/2001 of 27 December 2001, 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 previous domestic instruments created under

Section 42

of the

Criminal Justice (Terrorist Offences) Act 2005

in relation to Council Regulation (EC) No. 2580/2001 of 27 December 2001, as amended.

1 OJ No. L 344, 28.12.2001, p. 70

2 OJ No. L 206, 1.8.2015, p. 12

3 OJ No. L 106, 29.4.2003, p. 22

4 OJ No. L 236, 23.9.2003, p. 33

5 OJ No. L 197, 28.7.2005, p. 16

6 OJ No. L 314, 30.11.2005, p. 16

7 OJ No. L 272, 3.10.2006, p. 11

8 OJ No. L 363, 20.12.2006, p. 1

9 OJ No. L 352, 21.12.2012, p. 40

10 OJ No. L 158, 10.6.2013, p. 1

11 OJ No. L 187, 6.7.2013, p. 4

ISB SI
Preamble S.I. No. 466/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015. Open official source

Notice of the making of this Statutory Instrument was published in

“Iris Oifigiúil” of

30

th October

, 2015.

I, MICHAEL NOONAN, Minister for Finance, in exercise of the powers conferred on me by subsections (2) and (6), respectively, 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. 2580/2001 of 27 December 2001

1

as amended and Council Implementing Regulation (EU) No. 2015/1325 of 31 July 2015

2

, and being of the opinion that these acts adopted by the institutions of the European Communities and of the European Union are 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

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