S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. (2016_si_540) | IE

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Reg. 1 S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. Open official source

1. Commission Regulation (EC) No 117/2008 of 28 January 2008

2

2 OJ L 35, 9.2.2008, p.57

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Reg. 2 S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. Open official source

2. Commission Regulation (EC) No 389/2009 of 12 May 2009

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3 OJ L 118, 13.5.2009, p.78

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Reg. 3 S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. Open official source

3. Commission Regulation (EC) No 689/2009 of 29 July 2009

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4 OJ L 199, 31.7.2009, p.3

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Reg. 4 S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. Open official source

4. Council Regulation (EU) No 1283/2009 of 22 December 2009

5

5 OJ L 346, 23.12.2009, p.1

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Reg. 5 S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. Open official source

5. Council Regulation (EU) No 567/2010 of 29 June 2010

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6 OJ L 163, 30.6.2010, p.15

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Reg. 6 S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. Open official source

6. Commission Regulation (EU) No 1251/2010 of 22 December 2010

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7 OJ L 341, 23.12.2010, p.15

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Reg. 7 S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. Open official source

7. Commission Implementing Regulation (EU) No 1355/2011 of 20 December 2011

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8 OJ L 338, 21.12.2011, p.39

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Reg. 8 S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. Open official source

8. Commission Implementing Regulation (EU) No 137/2013 of 18 February 2013

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9 OJ L 46, 19.2.2013, p.19

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Reg. 9 S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. Open official source

9. Council Regulation (EU) No 296/2013 of 26 March 2013

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10 OJ L 90, 28.3.2013, p.4

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Reg. 10 S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. Open official source

10. Commission Implementing Regulation (EU) No 370/2013 of 22 April 2013

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11 OJ L 111, 23.4.2013, p.43

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Reg. 11 S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. Open official source

11. Council Regulation (EU) No 517/2013 of 13 May 2013

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12 OJ L 158, 10.6.2013, p.1

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Reg. 12 S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. Open official source

12. Council Regulation (EU) No 696/2013 of 22 July 2013

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13 OJ L 198, 23.7.2013, p.22

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Reg. 13 S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. Open official source

13. Commission Implementing Regulation (EU) No 386/2014 of 14 April 2014

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14 OJ L 111, 15.4.2014, p.46

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Reg. 14 S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. Open official source

14. Commission Implementing Regulation (EU) No 1059/2014 of 8 October 2014

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15 OJ L 293, 9.10.2014, p.15

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Reg. 15 S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. Open official source

15. Commission Implementing Regulation (EU) 2015/1062 of 2 July 2015

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16 OJ L 174, 3.7.2015, p.16

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Reg. 16 S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. Open official source

16. Commission Implementing Regulation (EU) 2016/315 of 4 March 2016

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17 OJ L 60, 5.3.2016, p.62

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Reg. 17 S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. Open official source

17. Council Regulation (EU) 2016/465 of 31 March 2016

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18 OJ L 85, 1.4.2016, p.1

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Reg. 18 S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. Open official source

18. Commission Implementing Regulation (EU) 2016/569 of 12 April 2016

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19 OJ L 97, 13.4.2016, p.6

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Reg. 19 S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. Open official source

19. Commission Implementing Regulation (EU) 2016/659 of 27 April 2016

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20 OJ L 114, 28.4.2016, p.9

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Reg. 20 S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. Open official source

20. Council Regulation (EU) 2016/682 of 29 April 2016

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21 OJ L 117, 3.5.2016, p.1

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Reg. 21 S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. Open official source

21. Commission Implementing Regulation (EU) 2016/780 of 19 May 2016

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22 OJ L 131, 20.5.2016, p.55

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Reg. 22 S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. Open official source

22. Council Regulation (EU) 2016/841 of 27 May 2016

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23 OJ L 141, 28.5.2016, p.36

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Reg. 23 S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. Open official source

23. Council Regulation (EU) 2016/1333 of 4 August 2016

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24 OJ L 212, 5.8.2016, p.1

SCHEDULE 2

Part 1

Contravention of Provision of Council Regulation

Article 2(1), (3) or (4)

Article 2a(1) or (2)

Article 3(1)

Article 3b

Article 4(1)

Article 4a(1)

Article 4b

Article 5(4)

Article 5a(1a), (1d) or (1e)

Article 5a(2)

Article 5b(1) or (2)

Article 5c(1), (2), (7) or (9)

Article 6(1), (2), (2a), (4), (5) or (6)

Article 6a

Article 9a

Article 9b(1)

Article 10(1)

Article 11a(1) or (4)

Article 11b(1)

Article 13a

Part 2

Authorisation under Provision of Council Regulation

Article 2(5) or (7)

Article 2a(3)

Article 3a(1) or (3)

Article 4(4)

Article 5a(1b) or (1f)

Article 5c(4)(

a

)

Article 7(1) or (2)

Article 8(1) or (2)

Article 8a(1), (2) or (4)

Article 11a(3) or (6)

Article 11b(2) or (3)

GIVEN under my Official Seal,

25 October 2016.

MARY MITCHELL O’CONNOR,

Minister for Jobs, Enterprise and Innovation.

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 restrictive measures contained in Council Regulation (EC) No 329/2007 as amended, regarding restrictive measures concerning Democratic People’s Republic of Korea.

The Regulations provide that competent authorities of the State may issue directions for the purpose of giving full effect to the sanctions.

The Regulations create offences for breach of the Council Regulations or for failure to comply with the directions of competent authorities of the State with regard to implementation of the sanctions and provides for appropriate penalties.

1 OJ L088, 29.3.2007, p.1

2 OJ L 35, 9.2.2008, p.57

3 OJ L 118, 13.5.2009, p.78

4 OJ L 199, 31.7.2009, p.3

5 OJ L 346, 23.12.2009, p.1

6 OJ L 163, 30.6.2010, p.15

7 OJ L 341, 23.12.2010, p.15

8 OJ L 338, 21.12.2011, p.39

9 OJ L 46, 19.2.2013, p.19

10 OJ L 90, 28.3.2013, p.4

11 OJ L 111, 23.4.2013, p.43

12 OJ L 158, 10.6.2013, p.1

13 OJ L 198, 23.7.2013, p.22

14 OJ L 111, 15.4.2014, p.46

15 OJ L 293, 9.10.2014, p.15

16 OJ L 174, 3.7.2015, p.16

17 OJ L 60, 5.3.2016, p.62

18 OJ L 85, 1.4.2016, p.1

19 OJ L 97, 13.4.2016, p.6

20 OJ L 114, 28.4.2016, p.9

21 OJ L 117, 3.5.2016, p.1

22 OJ L 131, 20.5.2016, p.55

23 OJ L 141, 28.5.2016, p.36

24 OJ L 212, 5.8.2016, p.1

ISB SI

Preamble S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016. Open official source

S.I. No. 540 of 2016

EUROPEAN UNION (RESTRICTIVE MEASURES CONCERNING THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA) (NO. 2) REGULATIONS 2016

Notice of the making of this Statutory Instrument was published in

“Iris Oifigiúil” of

28

th October

, 2016.

I, MARY MITCHELL O’CONNOR, Minister for Jobs, Enterprise and Innovation in exercise of the powers conferred on me by

section 3

of the

European Communities Act 1972

(No. 27 of 1972) and for the purpose of giving full effect to Council Regulation (EC) No 329/2007 of 27 March 2007

1

, as amended, hereby make the following regulations

S.I. No. 540/2016 - European Union (Restrictive Measures concerning the Democratic People's Republic of Korea) (No. 2) Regulations 2016.

Table of Provisions (24)

Statutory Text (24 Articles)

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