S.I. No. 177/2018 - European Union (Passenger Name Record Data) Regulations 2018

1. PNR record locator.

2. Date of reservation/issue of ticket.

3. Date(

s

) of intended travel.

4. Name(

s

).

5. Address and contact information (telephone number, email address).

6. All forms of payment information, including billing address.

7. Complete travel itinerary for specific PNR.

8. Frequent flyer information.

9. Travel agency/travel agent.

10. Travel status of passenger, including confirmations, check-in status, no-show or go-show information.

11. Split/divided PNR information.

12. General remarks (including all available information on unaccompanied minors under 18 years, such as name and gender of the minor, age, language(

s

) spoken, name and contact details of guardian on arrival and relationship to the minor, departure and arrival agent).

13. Ticketing field information, including ticket number, date of ticket issuance and one-way tickets, automated ticket fare quote fields.

14. Seat number and other seat information.

15. Code share information.

16. All baggage information.

17. Number and other names of travellers on the PNR.

18. Any advance passenger information (API) data collected (including the type, number, country of issuance and expiry date of any identity document, nationality, family name, given name, gender, date of birth, airline, flight number, departure date, arrival date, departure port, arrival port, departure time and arrival time).

19. All historical changes to the PNR data listed in numbers 1 to 18 above.

SCHEDULE 2

Regulation 2

Serious crime

1.

Participation in a criminal organisation.

An offence under—

section 21

or 21A of the

Offences against the State Act 1939

(No. 13 of 1939)

section 6

of the

Offences against the State (Amendment) Act 1998

(No. 39 of 1998)

section 72

or

73

of the

Criminal Justice Act 2006

(No. 26 of 2006)

2.

Trafficking in human beings.

An offence under—

section 3

of the

Child Trafficking and Pornography Act 1998

(No. 22 of 1998)

section 2

of the

Illegal Immigrants (Trafficking) Act 2000

(No. 29 of 2000)

section 2

,

4

or

5

of the

Criminal Law (Human Trafficking) Act 2008

(No. 8 of 2008)

3.

Sexual exploitation of children and child pornography.

An offence under—

section 3

,

4

,

5

or

6

of the

Child Trafficking and Pornography Act 1998

(No. 22 of 1998)

section 249

(1) of the

Children Act 2001

(No. 24 of 2001)

section 176

(2) of the

Criminal Justice Act 2006

(No. 26 of 2006)

section 2

or

3

of the

Criminal Law (Sexual Offences) Act 2006

(No. 15 of 2006)

section 3

,

4

,

5

,

6

,

7

or

8

of the

Criminal Law (Sexual Offences) Act 2017

(No. 2 of 2017)

4.

Illicit trafficking in narcotic drugs and psychotropic substances.

An offence under—

section 3

,

15

, 15A, 15B,

17

,

19

or

21

of the

Misuse of Drugs Act 1977

(No. 12 of 1977)

section 34

of the

Criminal Justice Act 1994

(No. 15 of 1994)

section 3

(1),

4

,

5

(1),

8

(6) or

10

(8) of the

Criminal Justice (Psychoactive Substances) Act 2010

(No. 22 of 2010)

section 14

of the

Customs Act 2015

(No. 18 of 2015)

5.

Illicit trafficking in weapons, munitions and explosives.

An offence under—

section 4

,

5

,

31

,

40

,

43

or

81

of the

Explosives Act 1875

(1875 c. 17)

section 2

,

3

,

4

(1) or

5

of the

Explosive Substances Act 1883

(1883 c. 3)

section 2

,

15

,

16

or

17

of the

Firearms Act 1925

(No. 17 of 1925)

section 27A or 27B of the

Firearms Act 1964

(No. 1 of 1964)

section 7

,

8

or

12

of the

Firearms and Offensive Weapons Act 1990

(No. 12 of 1990)

section 14

of the

Customs Act 2015

(No. 18 of 2015)

6.

Corruption.

An offence under—

section 1

(inserted by

section 2

of the

Prevention of Corruption (Amendment) Act 2001

(No. 27 of 2001)) of the

Prevention of Corruption Act 1906

(1906 c. 34)

section 8

of the

Prevention of Corruption (Amendment) Act 2001

(No. 27 of 2001)

7.

Fraud, including that against the financial interests of the European Union.

Conspiracy to defraud

An offence under—

section 119

of the

Registration of Title Act 1964

(No. 16 of 1964)

section 2

of the

Criminal Damage Act 1991

(No. 31 of 1991)

section 1078

of the

Taxes Consolidation Act 1997

(No. 39 of 1997)

section 102

of the

Finance Act 1999

(No. 2 of 1999)

section 4

,

6

,

7

,

9

,

10

,

11

,

25

,

26

,

27

,

28

,

29

,

42

,

43

,

44

,

45

or

51

of the

Criminal Justice (Theft and Fraud Offences) Act 2001

(No. 50 of 2001)

section 119

of the

Finance Act 2001

(No. 7 of 2001)

subsection (3) or (4) of

section 78

of the

Finance Act 2005

(No. 5 of 2005)

section 251

,

252

,

253

,

254

,

255

,

262

or 262A of the

Social Welfare Consolidation Act 2005

(No. 26 of 2005)

section 17

or

19

of the

Criminal Justice Act 2011

(No. 22 of 2011)

section 14

of the

Customs Act 2015

(No. 18 of 2015)

8.

Laundering of the proceeds of crime and counterfeiting of currency, including the euro.

An offence under—

section 33

,

34

,

35

,

36

,

37

or

38

of the

Criminal Justice (Theft and Fraud Offences) Act 2001

(No. 50 of 2001)

section 7

,

8

,

9

or

10

of the

Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

(No. 6 of 2010)

9.

Computer-related crime / cybercrime.

An offence under—

section 2

,

3

or

4

of the

Criminal Damage Act 1991

(No. 31 of 1991)

section 9

of the

Criminal Justice (Theft and Fraud Offences) Act 2001

(No. 50 of 2001)

section 2

,

3

,

4

,

5

or

6

of the

Criminal Justice (Offences Relating to Information Systems) Act 2017

(No. 11 of 2017)

section 8

of the

Criminal Law (Sexual Offences) Act 2017

(No. 2 of 2017)

10.

Environmental crime, including illicit trafficking in endangered animal species and in endangered plant species and varieties.

An offence under—

section 3

or

4

of the

Local Government (Water Pollution) Act 1977

(No. 1 of 1977)

section 32

of the

Waste Management Act 1996

(No. 10 of 1996)

11.

Facilitation of unauthorised entry and residence.

An offence under

section 2

of the

Illegal Immigrants (Trafficking) Act 2000

(No. 29 of 2000)

12.

Murder, grievous bodily injury.

Murder

An offence under—

section 18

or

19

, in relation to assault, of the

Criminal Justice (Public Order) Act 1994

(No. 2 of 1994)

section 3

,

4

,

5

,

6

or

13

of the

Non-Fatal Offences against the Person Act 1997

(No. 26 of 1997)

13.

Illicit trade in human organs and tissue.

An offence under section 2 or 4 of the

Criminal Law (Human Trafficking) Act 2008

(No. 8 of 2008)

14.

Kidnapping, illegal restraint and hostage-taking.

An offence under—

section 15

,

16

or

17

of the

Non-Fatal Offences against the Person Act 1997

(No. 26 of 1997)

section 9

of the

Criminal Justice (Terrorist Offences) Act 2005

(No. 2 of 2005)

15.

Organised and armed robbery.

An offence under—

section 4

,

12

,

13

,

14

,

15

,

17

or

18

of the

Criminal Justice (Theft and Fraud Offences) Act 2001

(No. 50 of 2001)

section 71

, 71A,

72

or

73

of the

Criminal Justice Act 2006

(No. 26 of 2006)

16.

Illicit trafficking in cultural goods, including antiques and works of art.

An offence under

section 4

,

12

,

13

,

14

,

15

,

17

or

18

of the

Criminal Justice (Theft and Fraud Offences) Act 2001

(No. 50 of 2001)

17.

Counterfeiting and piracy of products.

An offence under—

section 92

of the

Trade Marks Act 1996

(No. 6 of 1996)

section 140

or

141

of the

Copyright and Related Rights Act 2000

(No. 28 of 2000)

section 33

,

34

,

35

,

36

,

37

or

38

of the

Criminal Justice (Theft and Fraud Offences) Act 2001

(No. 50 of 2001)

18.

Forgery of administrative documents and trafficking therein.

An offence under section 25, 26, 27, 28 or 29 of the

Criminal Justice (Theft and Fraud Offences) Act 2001

(No. 50 of 2001)

19.

Illicit trafficking in hormonal substances and other growth promoters.

An offence under—

Regulation 69 of the European Communities (Animal Remedies) (No. 2) Regulations 2007 (S. I. No. 786 of 2007)

Regulation 34 of the European Communities (Control of Animal Remedies and their Residues) Regulations 2009 (S. I. No. 183 of 2009)

20.

Illicit trafficking in nuclear or radioactive materials.

An offence under

section 38

of the

Radiological Protection Act 1991

(No. 9 of 1991)

21.

Rape.

Rape

22.

Crimes within the jurisdiction of the International Criminal Court.

An offence under

section 7

,

8

or

11

of the

International Criminal Court Act 2006

(No. 30 of 2006)

23.

Unlawful seizure of aircraft/ships.

An offence under—

section 11

of the

Air Navigation and Transport Act 1973

(No. 29 of 1973)

section 3

of the

Air Navigation and Transport Act 1975

(No. 9 of 1975)

section 10

of the

Criminal Law (Jurisdiction) Act 1976

(No. 14 of 1976)

section 2

of the

Maritime Security Act 2004

(No. 29 of 2004)

24.

Sabotage.

An offence under

section 2

of the

Criminal Damage Act 1991

(No. 31 of 1991)

25.

Trafficking in stolen vehicles.

An offence with a view to trafficking a stolen vehicle under—

section 112

(2) (inserted by

section 3

of the

Road Traffic Act 1984

(No. 16 of 1984)) of the

Road Traffic Act 1961

(No. 24 of 1961)

section 10

of the

Criminal Law (Jurisdiction) Act 1976

(No. 14 of 1976)

section 4

,

14

,

17

or

18

of the

Criminal Justice (Theft and Fraud Offences) Act 2001

(No. 50 of 2001)

26.

Industrial espionage.

An offence under—

section 4

,

9

, or

15

of the

Criminal Justice (Theft and Fraud Offences) Act 2001

(No. 50 of 2001)

section 2

,

3

,

4

,

5

or

6

of the

Criminal Justice (Offences Relating to Information Systems) Act 2017

(No. 11 of 2017)

SCHEDULE 3

Regulation 9

Competent authorities

Department of Justice and Equality (including Irish Naturalisation and Immigration Service)

Garda Síochána

Office of the Revenue Commissioners

Department of Employment Affairs and Social Protection

Permanent Defence Force

GIVEN under my Official Seal,

24 May 2018.

CHARLES FLANAGAN,

Minister for Justice and Equality.

1 OJ No. L 119, 4.5.16, p.132