Legislator Case Law & Legislation
2018_si_339 IE

S.I. No. 339/2018 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da'esh) and Al-Qaida Organisations) (No. 5) Regulations 2018

294 Articles / Provisions · Ireland
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Table of Provisions (294)

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 Reg. 32 Reg. 33 Reg. 34 Reg. 35 Reg. 36 Reg. 37 Reg. 38 Reg. 39 Reg. 40 Reg. 41 Reg. 42 Reg. 43 Reg. 44 Reg. 45 Reg. 46 Reg. 47 Reg. 48 Reg. 49 Reg. 50 Reg. 51 Reg. 52 Reg. 53 Reg. 54 Reg. 55 Reg. 56 Reg. 57 Reg. 58 Reg. 59 Reg. 60 Reg. 61 Reg. 62 Reg. 63 Reg. 64 Reg. 65 Reg. 66 Reg. 67 Reg. 68 Reg. 69 Reg. 70 Reg. 71 Reg. 72 Reg. 73 Reg. 74 Reg. 75 Reg. 76 Reg. 77 Reg. 78 Reg. 79 Reg. 80 Reg. 81 Reg. 82 Reg. 83 Reg. 84 Reg. 85 Reg. 86 Reg. 87 Reg. 88 Reg. 89 Reg. 90 Reg. 91 Reg. 92 Reg. 93 Reg. 94 Reg. 95 Reg. 96 Reg. 97 Reg. 98 Reg. 99 Reg. 100 Reg. 101 Reg. 102 Reg. 103 Reg. 104 Reg. 105 Reg. 106 Reg. 107 Reg. 108 Reg. 109 Reg. 110 Reg. 111 Reg. 112 Reg. 113 Reg. 114 Reg. 115 Reg. 116 Reg. 117 Reg. 118 Reg. 119 Reg. 120 Reg. 121 Reg. 122 Reg. 123 Reg. 124 Reg. 125 Reg. 126 Reg. 127 Reg. 128 Reg. 129 Reg. 130 Reg. 131 Reg. 132 Reg. 133 Reg. 134 Reg. 135 Reg. 136 Reg. 137 Reg. 138 Reg. 139 Reg. 140 Reg. 141 Reg. 142 Reg. 143 Reg. 144 Reg. 145 Reg. 146 Reg. 147 Reg. 148 Reg. 149 Reg. 150 Reg. 151 Reg. 152 Reg. 153 Reg. 154 Reg. 155 Reg. 156 Reg. 157 Reg. 158 Reg. 159 Reg. 160 Reg. 161 Reg. 162 Reg. 163 Reg. 164 Reg. 165 Reg. 166 Reg. 167 Reg. 168 Reg. 169 Reg. 170 Reg. 171 Reg. 172 Reg. 173 Reg. 174 Reg. 175 Reg. 176 Reg. 177 Reg. 178 Reg. 179 Reg. 180 Reg. 181 Reg. 182 Reg. 183 Reg. 184 Reg. 185 Reg. 186 Reg. 187 Reg. 188 Reg. 189 Reg. 190 Reg. 191 Reg. 192 Reg. 193 Reg. 194 Reg. 195 Reg. 196 Reg. 197 Reg. 198 Reg. 199 Reg. 200 Reg. 201 Reg. 202 Reg. 203 Reg. 204 Reg. 205 Reg. 206 Reg. 207 Reg. 208 Reg. 209 Reg. 210 Reg. 211 Reg. 212 Reg. 213 Reg. 214 Reg. 215 Reg. 216 Reg. 217 Reg. 218 Reg. 219 Reg. 220 Reg. 221 Reg. 222 Reg. 223 Reg. 224 Reg. 225 Reg. 226 Reg. 227 Reg. 228 Reg. 229 Reg. 230 Reg. 231 Reg. 232 Reg. 233 Reg. 234 Reg. 235 Reg. 236 Reg. 237 Reg. 238 Reg. 239 Reg. 240 Reg. 241 Reg. 242 Reg. 243 Reg. 244 Reg. 245 Reg. 246 Reg. 247 Reg. 248 Reg. 249 Reg. 250 Reg. 251 Reg. 252 Reg. 253 Reg. 254 Reg. 255 Reg. 256 Reg. 257 Reg. 258 Reg. 259 Reg. 260 Reg. 261 Reg. 262 Reg. 263 Reg. 264 Reg. 265 Reg. 266 Reg. 267 Reg. 268 Reg. 269 Reg. 270 Reg. 271 Reg. 272 Reg. 273 Reg. 274 Reg. 275 Reg. 276 Reg. 277 Reg. 278 Reg. 279 Reg. 280 Reg. 281 Reg. 282 Reg. 283 Reg. 284 Reg. 285 Reg. 286 Reg. 287 Reg. 288 Reg. 289 Reg. 290 Reg. 291 Reg. 292 Reg. 293 Preamble

Statutory Text (294 Articles)

ISB SI

23. Act concerning the conditions of Accession of the Czech Republic, the Republic of Estonia, the Republic of Cyprus, the Republic of Latvia, the Republic of Lithuania, the Republic of Hungary, the Republic of Malta, the Republic of Poland, the Republic of Slovenia and the Slovak Republic and the Adjustments to the Treaties on which the European Union is founded

24

ISB SI

293. Commission Implementing Regulation (EU) 2018/1138 of 13 August 2018

294

GIVEN under my Official Seal,

30 August 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 Council Regulation (EC) No. 881/2002 of 27 May 2002, as amended, regarding restrictive measures concerning ISIL (Da’esh) and Al-Qaida Organisations.

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 a previous domestic instrument created under

Section 42

of the

Criminal Justice (Terrorist Offences) Act 2005

in relation to Council Regulation (EC) No. 881/2002 of 27 May 2002, as amended.

1 OJ No. L 139, 29.5.2002, p. 9

2 OJ No. L 145, 4.6.2002, p. 14

3 OJ No. L 237, 5.9.2002, p. 3

4 OJ No. L 247, 14.9.2002, p. 25

5 OJ No. L 264, 2.10.2002, p. 23

6 OJ No. L 276, 12.10.2002, p. 26

7 OJ No. L 286, 24.10.2002, p. 19

8 OJ No. L 295, 30.10.2002, p. 11

9 OJ No. L 319, 23.11.2002, p. 22

10 OJ No. L 23, 28.1.2003, p. 22

11 OJ No. L 28, 4.2.2003, p. 41

12 OJ No. L 33, 8.2.2003, p. 28

13 OJ No. L 49, 22.2.2003, p. 13

14 OJ No. L 51, 26.2.2003, p. 19

15 OJ No. L 53, 28.2.2003, p. 33

16 OJ No. L 62, 6.3.2003, p. 24

17 OJ No. L 82, 29.3.2003, p. 1

18 OJ No. L 106, 29.4.2003, p. 16

19 OJ No. L 124, 20.5.2003, p.19

20 OJ No. L 146, 13.6.2003, p. 50

21 OJ No. L 165, 3.7.2003, p. 21

22 OJ No. L 206, 15.8.2003, p. 27

23 OJ No. L 229, 13.9.2003, p. 19

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

25 OJ No. L 247, 30.9.2003, p. 18

26 OJ No. L 295, 13.11.2003, p. 81

27 OJ No. L 303, 21.11.2003, p. 20

28 OJ No. L 324, 11.12.2003, p. 17

29 OJ No. L 4, 8.1.2004, p. 11

30 OJ No. L 15, 22.1.2004, p. 18

31 OJ No. L 28, 31.1.2004, p. 15

32 OJ No. L 64, 2.3.2004, p. 36

33 OJ No. L 83, 20.3.2004, p. 10

34 OJ No. L 104, 8.4.2004, p. 110

35 OJ No. L 173, 7.5.2004, p. 6

36 OJ No. L 180, 15.5.2004, p. 24

37 OJ No. L 227, 26.6.2004, p. 19

38 OJ No. L 235, 6.7.2004, p. 5

39 OJ No. L 241, 13.7.2004, p. 12

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, p. 62

48 OJ No. L 126, 19.5.2005, p. 38

49 OJ No. L 141, 4.6.2005, p. 8

50 OJ No. L 193, 23.7.2005, p. 27

51 OJ No. L 201, 2.8.2005, p. 29

52 OJ No. L 202, 3.8.2005, p. 34

53 OJ No. L 212, 17.8.2005, p. 26

54 OJ No. L 219, 24.8.2005, p. 27

55 OJ No. L 247, 23.9.2005, p. 30

56 OJ No. L 260, 6.10.2005, p. 9

57 OJ No. L 271, 15.10.2005, p. 31

58 OJ No. L 288, 29.10.2005, p. 44

59 OJ No. L 294, 10.11.2005, p. 5

60 OJ No. L 314, 30.11.2005, p. 14

61 OJ No. L 324, 10.12.2005, p. 21

62 OJ No. L 335, 21.12.2005, p. 34

63 OJ No. L 12, 18.1.2006, p. 7

64 OJ No. L 23, 27.1.2006, p. 55

65 OJ No. L 40, 11.2.2006, p. 13

66 OJ No. L 59, 1.3.2006, p. 35

67 OJ No. L 116, 29.4.2006, p. 58

68 OJ No. L 214, 4.8.2006, p. 21

69 OJ No. L 219, 10.8.2006, p. 14

70 OJ No. L 220, 11.8.2006, p. 9

71 OJ No. L 222.15.8.2006, p. 6

72 OJ No. L 235, 30.8.2006, p. 14

73 OJ No. L 280, 12.10.2006, p. 12

74 OJ No. L 314, 15.11.2006, p. 24

75 OJ No. L 351, 13.12.2006, p. 9

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

77 OJ No. L 6, 11.1.2007, p. 6

78 OJ No. L 116, 4.5.2007, p. 5

79 OJ No. L 119, 9.5.2007, p. 27

80 OJ No. L 131, 23.5.2007, p. 16

81 OJ No. L 148, 9.6.2007, p. 5

82 OJ No. L 166, 28.6.2007, p. 13

83 OJ No. L 172, 30.6.2007, p. 50

84 OJ No. L 186, 18.7.2007, p. 24

85 OJ No. L 190, 21.7.2007, p. 7

86 OJ No. L 215, 18.8.2007, p. 6

87 OJ No. L 224, 29.8.2007, p. 3

88 OJ No. L 231, 4.9.2007, p. 4

89 OJ No. L 250, 26.9.2007, p. 3

90 OJ No. L 280, 24.10.2007, p. 11

91 OJ No. L 287, 1.11.2007, p. 12

92 OJ No. L 310, 28.11.2007, p. 6

93 OJ No. L 16, 19.1.2008, p. 11

94 OJ No. L 22, 25.1.2008, p. 4

95 OJ No. L 59, 4.3.2008, p. 10

96 OJ No. L 68, 12.3.2008, p. 11

97 OJ No. L 113, 25.4.2008, p. 15

98 OJ No. L 118, 6.5.2008, p. 14

99 OJ No. L 161, 20.6.2008, p. 25

100 OJ No. L 189, 17.7.2008, p. 23

101 OJ No. L 214, 9.8.2008, p. 52

102 OJ No. L 265, 4.10.2008, p. 10

103 OJ No. L 299, 8.11.2008, p. 23

104 OJ No. L 322, 2.12.2008, p. 25

105 OJ No. L 344, 20.12.2008, p. 64

106 OJ No. L 345, 23.12.2008, p. 60

107 OJ No. L 63, 7.3.2009, p. 11

108 OJ No. L 89, 1.4.2009, p. 6

109 OJ No. L 105, 25.4.2009, p. 3

110 OJ No. L 148, 11.6.2009, p. 12

111 OJ No. L 172, 2.7.2009, p. 7

112 OJ No. L 179, 10.7.2009, p. 54

113 OJ No. L 196, 28.7.2009, p. 8

114 OJ No. L 208, 12.8.2009, p. 3

115 OJ No. L 223, 26.8.2009, p. 24

116 OJ No. L 264, 8.10.2009, p. 7

117 OJ No. L 269, 14.10.2009, p. 20

118 OJ No. L 283, 30.10.2009, p. 51

119 OJ No. L 303, 18.11.2009, p. 39

120 OJ No. L 328, 15.12.2009, p. 66

121 OJ No. L 346, 23.12.2009, p. 42

122 OJ No. L 20, 26.1.2010, p. 1

123 OJ No. L 36, 9.2.2010, p. 9

124 OJ No. L 63, 12.3.2010, p. 1

125 OJ No. L 80, 26.3.2010, p. 40

126 OJ No. L 87, 7.4.2010, p. 29

127 OJ No. L 97, 17.4.2010, p. 10

128 OJ No. L 107, 29.4.2010, p. 12

129 OJ No. L 110, 1.5.2010, p. 22

130 OJ No. L 119, 13.5.2010, p. 14

131 OJ No. L 127, 26.5.2010, p. 8

132 OJ No. L 149, 15.6.2010, p. 5

133 OJ No. L 169, 3.7.2010, p. 3

134 OJ No. L 193, 24.7.2010, p. 6

135 OJ No. L 198, 30.7.2010, p. 7

136 OJ No. L 209, 10.8.2010, p. 14

137 OJ No. L 234, 4.9.2010, p. 11

138 OJ No. L 249, 23.9.2010, p. 1

139 OJ No. L 253, 28.9.2010, p. 46

140 OJ No. L 268, 12.10.2010, p. 21

141 OJ No. L 290, 6.11.2010, p. 33

142 OJ No. L 296, 13.11.2010, p. 13

143 OJ No. L 322, 8.12.2010, p. 4

144 OJ No. L 322, 8.12.2010, p. 6

145 OJ No. L 333, 17.12.2010, p. 45

146 OJ No. L 14, 19.1.2011, p. 11

147 OJ No. L 30, 4.2.2011, p. 29

148 OJ No. L 51, 25.2.2011, p. 10

149 OJ No. L 70, 17.3.2011, p. 33

150 OJ No. L 86, 1.4.2011, p. 63

151 OJ No. L 132, 19.5.2011, p. 6

152 OJ No. L 159, 17.6.2011, p. 69

153 OJ No. L 162, 22.6.2011, p. 3

154 OJ No. L 166, 25.6.2011, p. 18

155 OJ No. L 173, 1.7.2011, p. 1

156 OJ No. L 198, 30.7.2011, p. 1

157 OJ No. L 199, 2.8.2011, p. 23

158 OJ No. L 205, 10.8.2011, p. 1

159 OJ No. L 219, 25.8.2011, p. 3

160 OJ No. L 227, 2.9.2011, p. 11

161 OJ No. L 252, 28.9.2011, p. 8

162 OJ No. L 270, 15.10.2011, p. 24

163 OJ No. L 280, 27.10.2011, p. 17

164 OJ No. L 328, 10.12.2011, p. 34

165 OJ No. L 8, 12.1.2012, p. 27

166 OJ No. L 15, 18.1.2012, p. 1

167 OJ No. L 35, 8.2.2012, p. 4

168 OJ No. L 61, 2.3.2012, p. 10

169 OJ No. L 74, 14.3.2012, p. 4

170 OJ No. L 84, 23.3.2012, p. 23

171 OJ No. L 103, 13.4.2012, p. 42

172 OJ No. L 108, 20.4.2012, p. 9

173 OJ No. L 124, 11.5.2012, p. 32

174 OJ No. L 128, 16.5.2012, p. 7

175 OJ No. L 176, 6.7.2012, p. 59

176 OJ No. L 179, 11.7.2012, p. 11

177 OJ No. L 182, 13.7.2012, p. 31

178 OJ No. L 206, 2.8.2012, p. 7

179 OJ No. L 211, 8.8.2012, p. 1

180 OJ No. L 244, 8.9.2012, p. 5

181 OJ No. L 246, 12.9.2012, p. 1

182 OJ No. L 274, 9.10.2012, p. 20

183 OJ No. L 278, 12.10.2012, p. 11

184 OJ No. L 300, 30.10.2012, p. 43

185 OJ No. L 332, 4.12.2012, p. 12

186 OJ No. L 335, 7.12.2012, p. 40

187 OJ No. L 338, 12.12.2012, p. 23

188 OJ No. L 21, 24.1.2013, p. 23

189 OJ No. L 42, 13.2.2013, p. 18

190 OJ No. L 45, 16.2.2013, p. 6

191 OJ No. L 59, 2.3.2013, p. 1

192 OJ No. L 75, 19.3.2013, p. 25

193 OJ No. L 87, 27.3.2013, p. 2

194 OJ No. L 94, 4.4.2013, p. 4

195 OJ No. L 129, 14.5.2013, p. 34

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

197 OJ No. L 172, 25.6.2013, p. 1

198 OJ No. L 179, 29.6.2013, p. 85

199 OJ No. L 189, 10.7.2013, p. 4

200 OJ No. L 195, 18.7.2013, p. 18

202 OJ No. L 210, 6.8.2013, p. 24

203 OJ No. L 233, 31.8.2013, p. 1

204 OJ No. L 235, 4.9.2013, p. 8

205 OJ No. L 245, 14.9.2013, p. 7

206 OJ No. L 249, 19.9.2013, p. 1

207 OJ No. L 261, 3.10.2013, p. 3

208 OJ No. L 268, 10.10.2013, p. 7

209 OJ No. L 277, 18.10.2013, p. 1

210 OJ No. L 293, 5.11.2013, p. 36

211 OJ No. L 326, 6.12.2013, p. 39

212 OJ No. L 335, 14.12.2013, p. 23

213 OJ No. L 8, 11.1.2014, p. 11

214 OJ No. L 8, 11.1.2014, p. 22

215 OJ No. L 98, 1.4.2014, p. 11

216 OJ No. L 108, 11.4.2014, p. 52

217 OJ No. L 132, 3.5.2014, p. 59

218 OJ No. L 160, 29.5.2014, p. 27

219 OJ No. L 174, 13.6.2014, p. 35

220 OJ No. L 198, 5.7.2014, p. 1

221 OJ No. L 248, 22.8.2014, p. 7

222 OJ No. L 258, 29.8.2014, p. 4

223 OJ No. L 262, 2.9.2014, p. 1

224 OJ No. L 283, 27.9.2014, p. 40

225 OJ No. L 293, 9.10.2014, p. 12

226 OJ No. L 318, 5.11.2014, p. 23

227 OJ No. L 344, 29.11.2014, p. 16

228 OJ No. L 11, 17.1.2015, p. 65

229 OJ No. L 28, 4.2.2015, p. 40

230 OJ No. L 47, 20.2.2015, p. 13

231 OJ No. L 77, 21.3.2015, p. 1

232 OJ No. L 86, 31.3.2015, p. 9

233 OJ No. L 96, 11.4.2015, p. 7

234 OJ No. L 102, 21.4.2015, p. 35

235 OJ No. L 121, 14.5.2015, p. 3

236 OJ No. L 128, 23.5.2015, p. 16

237 OJ No. L 206, 1.8.2015, p. 26

238 OJ No. L 215, 14.8.2015, p. 6

239 OJ No. L 225, 28.8.2015, p. 5

240 OJ No. L 239, 15.9.2015, p. 67

241 OJ No. L 253, 30.9.2015, p. 7

242 OJ No. L 264, 9.10.2015, p. 6

243 OJ No. L 318, 4.12.2015, p. 26

244 OJ No. L 4, 7.1.2016, p. 10

245 OJ No. L 12, 19.1.2016, p. 42

246 OJ No. L 55, 2.3.2016, p. 9

247 OJ No. L 58, 4.3.2016, p. 45

248 OJ No. L 68, 15.3.16, p. 1

249 OJ No. L. 85, 1.4.2016, p. 30

250 OJ No. L. 109, 24.4.2016, p.23

251 OJ No. L 166, 254.6.2016, p. 5

252 OJ No. L 177, 1.7.2016, p. 4

253 OJ No. L 186, 9.7.2016, p.10

254 OJ No. L 196, 21.7.2016, p. 44

255 OJ No. L 214, 9.8.2016, p. 12

256 OJ No. L 232, 27.8.2016, p. 6

257 OJ No. L 244, 13.9.2016, p. 7

258 OJ No. L 254, 20.9.2016, p. 18

259 OJ No. L 254, 20.9.2016, p. 18

260 OJ No. L 279, 15.10.2016, p. 90

261 OJ No. L 295, 29.10.2016, p. 74

262 OJ No. L 342, 16.12.2016, p. 22

263 OJ No. L 22, 27.01.2017, p. 54

264 OJ No. L 34, 9.2.2017, p. 30

265 OJ No. L 43, 21.2.2017, p. 205

266 OJ No. L 49, 25.2.2017, p. 30

267 OJ No. L 76, 22.3.2017, p. 18

268 OJ No. L 80, 25.3.2017, p. 14

270 OJ No. L 91, 5.4.2017, p. 7

271 OJ No. L 103, 19.4.2017, p. 22

272 OJ No. L 116, 5.5.2017, p. 26

273 OJ No. L 150, 14.6.2017, p. 5

274 OJ No. L 158, 21.6.2017, p. 27

275 OJ No. L 177, 8.7.2017, p. 32

276 OJ No. L 179, 12.7.2017, p. 6

277 OJ No. L 195, 27.7.2017, p. 11

278 OJ No. L 202, 3.8.2017, p. 4

279 OJ No. L 215, 19.8.2017, p. 1

280 OJ No. L 219, 25.8.2017, p. 5

281 OJ No. L 226, 1.9.2017, p. 24

282 OJ No. L 238, 16.9.2017, p. 42

283 OJ No. L 251, 29.9.2017, p. 19

284 OJ No. L 260, 10.10.2017, p. 3

285 OJ No. L 7, 12.01.2018, p. 35

286 OJ No. L 48, 21.2.2018, p. 39

287 OJ No. L 67, 9.3.2018, p. 28

288 OJ No. L 89 I, 5.4.2018, p. 1

289 OJ No. L 123, 18.5.2018, p. 89

290 OJ No. L 137, 4.6.2018, p. 5

291 OJ No. L 146, 11.6.2018, p. 3

292 OJ No. L 158 I, 21.6.2018, p. 1

293 OJ No. L 185, 23.7.2018, p. 14

294 OJ No. L 205 I, 14.8.2018, p. 1

ISB SI

Notice of the making of this Statutory Instrument was published in

“Iris Oifigiúil” of

4

th September

, 2018.

WHEREAS the Council Regulation (EC) No. 881/2002 was adopted by the Council on 27 May 2002; and

WHEREAS I, PASCHAL DONOHOE, Minister for Finance am of the opinion that the said Council Regulation 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;

NOW I, PASCHAL DONOHOE, Minister for Finance, in exercise of the powers conferred on me by subsections (2) and (6) 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. 881/2002 of 27 May 2002

1

, hereby make the following regulations

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