S.I. No. 147/2018 - European Union (Restrictive Measures concerning Egypt) Regulations 2018 (2018_si_147) | IE

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Reg. 1 S.I. No. 147/2018 - European Union (Restrictive Measures concerning Egypt) Regulations 2018 Open official source

1. Council Regulation (EU) No. 270/2011 of 21 March 2011

2

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Reg. 2 S.I. No. 147/2018 - European Union (Restrictive Measures concerning Egypt) Regulations 2018 Open official source

2. Council Regulation (EU) No. 1099/2012 of 26 November 2012

3

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Reg. 3 S.I. No. 147/2018 - European Union (Restrictive Measures concerning Egypt) Regulations 2018 Open official source

3. Council Regulation (EU) No. 517/2013 of 24 June 2013

4

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Reg. 4 S.I. No. 147/2018 - European Union (Restrictive Measures concerning Egypt) Regulations 2018 Open official source

4. Council Implementing Regulation (EU) 2017/490 of 21 March 2017

5

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Reg. 5 S.I. No. 147/2018 - European Union (Restrictive Measures concerning Egypt) Regulations 2018 Open official source

5. Council Implementing Regulation (EU) 2017/491 of 21 March 2017

6

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Reg. 6 S.I. No. 147/2018 - European Union (Restrictive Measures concerning Egypt) Regulations 2018 Open official source

6. Council Implementing Regulation (EU) 2018/465 of 21 March 2018

7

Schedule 2

Part 1

Contravention of Provision of Council Regulation

Article 2

Article 6(2)

Article 9(1)

Part 2

Authorisation under Provision of Council Regulation

Article 4

Article 5

Article 7

GIVEN under the Official Seal of the Minister for Finance,

1 May 2018.

PASCHAL DONOHOE,

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 restrictive measures contained in Council Regulation (EU) No. 270/2011 of 21 March 2011 as amended, regarding restrictive measures concerning Egypt.

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 No. L76, 22.3.2011, p. 4

2 OJ No. L 76, 22.3.2011, p. 4

3 OJ No. L 327, 27.11.2012, p. 14

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

5 OJ No. L76, 22.3.2017, p. 8

6 OJ No. L76, 22.3.2017, p. 10

7 OJ No. L78, 21.3.2018, p. 1

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Reg. 7 S.I. No. 147/2018 - European Union (Restrictive Measures concerning Egypt) Regulations 2018 Open official source

7. Where an offence under these Regulations is committed by a body corporate and is proved to have been so committed with the consent or connivance of or to be attributable to any neglect on the part of any person, being a director, manager, secretary or other officer of the body corporate, or a person who was purporting to act in such capacity, that person shall, as well as the body corporate, be guilty of an offence and shall be liable to be proceeded against and punished as if he or she were guilty of the first-mentioned offence.

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Reg. 8 S.I. No. 147/2018 - European Union (Restrictive Measures concerning Egypt) Regulations 2018 Open official source

8. (1) Proceedings for an offence under these Regulations in relation to an act committed outside the State may be taken in any place in the State and the offence may for all incidental purposes be treated as having been committed in that place.

(2) Where a person is charged with an offence referred to in paragraph (1), no further proceedings in the matter (other than any remand in custody or on bail) may be taken except by or with the consent of the Director of Public Prosecutions.

(3) In proceedings for an offence referred to in paragraph (1)—

(

a

) a certificate purporting to be signed by an officer of the Department of Foreign Affairs and Trade and stating that a passport was issued by that Department to a person on a specified date, and

(

b

) a certificate that is signed by an officer of the Minister for Justice and Equality and stating that, to the best of the officer’s knowledge and belief, the person has not ceased to be an Irish citizen,

is evidence that the person was an Irish citizen on the date on which the offence is alleged to have been committed, and is taken to have been signed by the person purporting to have signed it, unless the contrary is shown.

(4) A person who has been acquitted or convicted of an offence in a place outside the State shall not be proceeded against for an offence under these Regulations in relation to an act committed outside the State consisting of the conduct, or substantially the same conduct, that constituted the offence of which the person has been acquitted or convicted.

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Reg. 9 S.I. No. 147/2018 - European Union (Restrictive Measures concerning Egypt) Regulations 2018 Open official source

9. The

European Union (Egypt) (Financial Sanctions) Regulations 2017

(S.I. No. 168 of 2017) are revoked.

Schedule 1

Council Regulation

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Preamble S.I. No. 147/2018 - European Union (Restrictive Measures concerning Egypt) Regulations 2018 Open official source

Notice of the making of this Statutory Instrument was published in

“Iris Oifigiúil” of

4

th May

, 2018.

I, PASCHAL DONOHOE, Minister for Finance 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 (EU) No. 270/2011 of 21 March 2011

1

, as amended, hereby make the following regulations

S.I. No. 147/2018 - European Union (Restrictive Measures concerning Egypt) Regulations 2018

Table of Provisions (10)

Statutory Text (10 Articles)

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