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
Table of Provisions (294)
Statutory Text (294 Articles)
1. Commission Regulation (EC) No. 951/2002 of 3 June 2002
2
2. Commission Regulation (EC) No. 1580/2002 of 4 September 2002
3
3. Commission Regulation (EC) No. 1644/2002 of 13 September 2002
4
4. Commission Regulation (EC) No. 1754/2002 of 1 October 2002
5
5. Commission Regulation (EC) No. 1823/2002 of 11 October 2002
6
6. Commission Regulation (EC) No. 1893/2002 of 23 October 2002
7
7. Commission Regulation (EC) No. 1935/2002 of 29 October 2002
8
8. Commission Regulation (EC) No. 2083/2002 of 22 November 2002
9
9. Commission Regulation (EC) No. 145/2003 of 27 January 2003
10
10. Commission Regulation (EC) No. 215/2003 of 3 February 2003
11
11. Commission Regulation (EC) No. 244/2003 of 7 February 2003
12
12. Commission Regulation (EC) No. 342/2003 of 21 February 2003
13
13. Commission Regulation (EC) No. 350/2003 of 25 February 2003
14
14. Commission Regulation (EC) No. 370/2003 of 27 February 2003
15
15. Commission Regulation (EC) No. 414/2003 of 5 March 2003
16
16. Council Regulation (EC) No. 561/2003 of 27 March 2003
17
17. Commission Regulation (EC) No. 742/2003 of 28 April 2003
18
18. Commission Regulation (EC) No. 866/2003 of 19 May 2003
19
19. Commission Regulation (EC) No. 1012/2003 of 12 June 2003
20
20. Commission Regulation (EC) No. 1184/2003 of 2 July 2003
21
21. Commission Regulation (EC) No. 1456/2003 of 14 August 2003
22
22. Commission Regulation (EC) No. 1607/2003 of 12 September 2003
23
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
24. Commission Regulation (EC) No. 1724/2003 of 29 September 2003
25
25. Commission Regulation (EC) No. 1991/2003 of 12 November 2003
26
26. Commission Regulation (EC) No. 2049/2003 of 20 November 2003
27
27. Commission Regulation (EC) No. 2157/2003 of 10 December 2003
28
28. Commission Regulation (EC) No. 19/2004 of 7 January 2004
29
29. Commission Regulation (EC) No. 100/2004 of 21 January 2004
30
30. Commission Regulation (EC) No. 180/2004 of 30 January 2004
31
31. Commission Regulation (EC) No. 391/2004 of 1 March 2004
32
32. Commission Regulation (EC) No. 524/2004 of 19 March 2004
33
33. Commission Regulation (EC) No. 667/2004 of 7 April 2004
34
34. Commission Regulation (EC) No. 950/2004 of 6 May 2004
35
35. Commission Regulation (EC) No. 984/2004 of 14 May 2004
36
36. Commission Regulation (EC) No. 1187/2004 of 25 June 2004
37
37. Commission Regulation (EC) No. 1237/2004 of 5 July 2004
38
38. Commission Regulation (EC) No. 1277/2004 of 12 July 2004
39
39. Commission Regulation (EC) No. 1728/2004 of 1 October 2004
40
40. Commission Regulation (EC) No. 1840/2004 of 21 October 2004
41
41. Commission Regulation (EC) No. 2034/2004 of 26 November 2004
42
42. Commission Regulation (EC) No. 2145/2004 of 15 December 2004
43
43. Commission Regulation (EC) No. 14/2005 of 5 January 2005
44
44. Commission Regulation (EC) No. 187/2005 of 2 February 2005
45
45. Commission Regulation (EC) No. 301/2005 of 23 February 2005
46
46. Commission Regulation (EC) No. 717/2005 of 11 May 2005
47
47. Commission Regulation (EC) No. 757/2005 of 18 May 2005
48
48. Commission Regulation (EC) No. 853/2005 of 3 June 2005
49
49. Commission Regulation (EC) No. 1190/2005 of 20 July 2005
50
50. Commission Regulation (EC) No. 1264/2005 of 28 July 2005
51
51. Commission Regulation (EC) No. 1278/2005 of 2 August 2005
52
52. Commission Regulation (EC) No. 1347/2005 of 16 August 2005
53
53. Commission Regulation (EC) No. 1378/2005 of 22 August 2005
54
54. Commission Regulation (EC) No. 1551/2005 of 22 September 2005
55
55. Commission Regulation (EC) No. 1629/2005 of 5 October 2005
56
56. Commission Regulation (EC) No. 1690/2005 of 14 October 2005
57
57. Commission Regulation (EC) No. 1797/2005 of 28 October 2005
58
58. Commission Regulation (EC) No. 1825/2005 of 9 November 2005
59
59. Commission Regulation (EC) No. 1956/2005 of 29 November 2005
60
60. Commission Regulation (EC) No. 2018/2005 of 9 December 2005
61
61. Commission Regulation (EC) No. 2100/2005 of 20 December 2005
62
62. Commission Regulation (EC) No. 76/2006 of 17 January 2006
63
63. Commission Regulation (EC) No. 142/2006 of 26 January 2006
64
64. Commission Regulation (EC) No. 246/2006 of 10 February 2006
65
65. Commission Regulation (EC) No. 357/2006 of 28 February 2006
66
66. Commission Regulation (EC) No. 674/2006 of 28 April 2006
67
67. Commission Regulation (EC) No. 1189/2006 of 3 August 2006
68
68. Commission Regulation (EC) No. 1210/2006 of 9 August 2006
69
69. Commission Regulation (EC) No. 1217/2006 of 10 August 2006
70
70. Commission Regulation (EC) No. 1228/2006 of 14 August 2006
71
71. Commission Regulation (EC) No. 1286/2006 of 29 August 2006
72
72. Commission Regulation (EC) No. 1508/2006 of 11 October 2006
73
73. Commission Regulation (EC) No. 1685/2006 of 14 November 2006
74
74. Commission Regulation (EC) No. 1823/2006 of 12 December 2006
75
75. Council Regulation (EC) No. 1791/2006 of 20 November 2006
76
76. Commission Regulation (EC) No. 14/2007 of 10 January 2007
77
77. Commission Regulation (EC) No. 492/2007 of 3 May 2007
78
78. Commission Regulation (EC) No. 507/2007 of 8 May 2007
79
79. Commission Regulation (EC) No. 553/2007 of 22 May 2007
80
80. Commission Regulation (EC) No. 639/2007 of 8 June 2007
81
81. Commission Regulation (EC) No. 732/2007 of 26 June 2007
82
82. Commission Regulation (EC) No. 760/2007 of 29 June 2007
83
83. Commission Regulation (EC) No. 844/2007 of 17 July 2007
84
84. Commission Regulation (EC) No. 859/2007 of 20 July 2007
85
85. Commission Regulation (EC) No. 969/2007 of 17 August 2007
86
86. Commission Regulation (EC) No. 996/2007 of 28 August 2007
87
87. Commission Regulation (EC) No. 1025/2007 of 3 September 2007
88
88. Commission Regulation (EC) No. 1104/2007 of 25 September 2007
89
89. Commission Regulation (EC) No. 1239/2007 of 23 October 2007
90
90. Commission Regulation (EC) No. 1291/2007 of 31 October 2007
91
91. Commission Regulation (EC) No. 1389/2007 of 26 November 2007
92
92. Commission Regulation (EC) No. 46/2008 of 18 January 2008
93
93. Commission Regulation (EC) No. 59/2008 of 24 January 2008
94
94. Commission Regulation (EC) No. 198/2008 of 3 March 2008
95
95. Commission Regulation (EC) No. 220/2008 of 11 March 2008
96
96. Commission Regulation (EC) No. 374/2008 of 24 April 2008
97
97. Commission Regulation (EC) No. 400/2008 of 5 May 2008
98
98. Commission Regulation (EC) No. 580/2008 of 18 June 2008
99
99. Commission Regulation (EC) No. 678/2008 of 16 July 2008
100
100. Commission Regulation (EC) No. 803/2008 of 8 August 2008
101
101. Commission Regulation (EC) No. 974/2008 of 2 October 2008
102
102. Commission Regulation (EC) No. 1109/2008 of 6 November 2008
103
103. Commission Regulation (EC) No. 1190/2008 of 28 November 2008
104
104. Commission Regulation (EC) No. 1314/2008 of 19 December 2008
105
105. Commission Regulation (EC) No. 1330/2008 of 22 December 2008
106
106. Commission Regulation (EC) No. 184/2009 of 6 March 2009
107
107. Commission Regulation (EC) No. 265/2009 of 31 March 2009
108
108. Commission Regulation (EC) No. 344/2009 of 24 April 2009
109
109. Commission Regulation (EC) No. 490/2009 of 10 June 2009
110
110. Commission Regulation (EC) No. 574/2009 of 30 June 2009
111
111. Commission Regulation (EC) No. 601/2009 of 9 July 2009
112
112. Commission Regulation (EC) No. 678/2009 of 27 July 2009
113
113. Commission Regulation (EC) No. 732/2009 of 10 August 2009
114
114. Commission Regulation (EC) No. 774/2009 of 25 August 2009
115
115. Commission Regulation (EC) No. 937/2009 of 7 October 2009
116
116. Commission Regulation (EC) No. 954/2009 of 13 October 2009
117
117. Commission Regulation (EC) No. 1033/2009 of 28 October 2009
118
118. Commission Regulation (EC) No. 1102/2009 of 16 November 2009
119
119. Commission Regulation (EU) No. 1220/2009 of 14 December 2009
120
120. Council Regulation (EU) No. 1286/2009 of 22 December 2009
121
121. Commission Regulation (EU) No. 70/2010 of 25 January 2010
122
122. Commission Regulation (EU) No. 110/2010 of 5 February 2010
123
123. Commission Regulation (EU) No. 207/2010 of 10 March 2010
124
124. Commission Regulation (EU) No. 262/2010 of 24 March 2010
125
125. Commission Regulation (EU) No. 290/2010 of 6 April 2010
126
126. Commission Regulation (EU) No. 318/2010 of 16 April 2010
127
127. Commission Regulation (EU) No. 366/2010 of 28 April 2010
128
128. Commission Regulation (EU) No. 372/2010 of 30 April 2010
129
129. Commission Regulation (EU) No. 417/2010 of 12 May 2010
130
130. Commission Regulation (EU) No. 450/2010 of 21 May 2010
131
131. Commission Regulation (EU) No. 507/2010 of 11 June 2010
132
132. Commission Regulation (EU) No. 586/2010 of 2 July 2010
133
133. Commission Regulation (EU) No. 663/2010 of 23 July 2010
134
134. Commission Regulation (EU) No. 681/2010 of 29 July 2010
135
135. Commission Regulation (EU) No. 713/2010 of 9 August 2010
136
136. Commission Regulation (EU) No. 787/2010 of 3 September 2010
137
137. Commission Regulation (EU) No. 835/2010 of 22 September 2010
138
138. Commission Regulation (EU) No. 851/2010 of 27 September 2010
139
139. Commission Regulation (EU) No. 906/2010 of 11 October 2010
140
140. Commission Regulation (EU) No. 1001/2010 of 5 November 2010
141
141. Commission Regulation (EU) No. 1027/2010 of 11 November 2010
142
142. Commission Regulation (EU) No. 1138/2010 of 7 December 2010
143
143. Commission Regulation (EU) No. 1139/2010 of 7 December 2010
144
144. Commission Regulation (EU) No. 1204/2010 of 16 December 2010
145
145. Commission Regulation (EU) No. 36/2011 of 18 January 2011
146
146. Commission Regulation (EU) No. 98/2011 of 3 February 2011
147
147. Commission Regulation (EU) No. 178/2011 of 24 February 2011
148
148. Commission Regulation (EU) No. 260/2011 of 16 March 2011
149
149. Commission Implementing Regulation (EU) No. 317/2011 of 31 March 2011
150
150. Commission Implementing Regulation (EU) No. 480/2011 of 18 May 2011
151
151. Commission Implementing Regulation (EU) No. 577/2011 of 16 June 2011
152
152. Commission Implementing Regulation (EU) No. 597/2011 of 21 June 2011
153
153. Commission Implementing Regulation (EU) No. 621/2011 of 24 June 2011
154
154. Commission Implementing Regulation (EU) No. 640/2011 of 30 June 2011
155
155. Commission Implementing Regulation (EU) No. 748/2011 of 28 July 2011
156
156. Council Regulation (EU) No. 754/2011 of 1 August 2011
157
157. Commission Implementing Regulation (EU) No. 796/2011 of 8 August 2011
158
158. Commission Implementing Regulation (EU) No. 853/2011 of 24 August 2011
159
159. Commission Implementing Regulation (EU) No. 876/2011 of 1 September 2011
160
160. Commission Implementing Regulation (EU) No. 960/2011 of 26 September 2011
161
161. Commission Implementing Regulation (EU) No. 1024/2011 of 14 October 2011
162
162. Commission Implementing Regulation (EU) No. 1081/2011 of 25 October 2011
163
163. Commission Implementing Regulation (EU) No. 1285/2011 of 8 December 2011
164
164. Commission Implementing Regulation (EU) No. 15/2012 of 10 January 2012
165
165. Commission Implementing Regulation (EU) No. 34/2012 of 17 January 2012
166
166. Commission Implementing Regulation (EU) No. 97/2012 of 6 February 2012
167
167. Commission Implementing Regulation (EU) No. 177/2012 of 1 March 2012
168
168. Commission Implementing Regulation (EU) No. 215/2012 of 13 March 2012
169
169. Commission Implementing Regulation (EU) No. 253/2012 of 22 March 2012
170
170. Commission Implementing Regulation (EU) No. 316/2012 of 12 April 2012
171
171. Commission Implementing Regulation (EU) No. 335/2012 of 19 April 2012
172
172. Commission Implementing Regulation (EU) No. 403/2012 of 10 May 2012
173
173. Commission Implementing Regulation (EU) No. 415/2012 of 15 May 2012
174
174. Commission Implementing Regulation (EU) No. 598/2012 of 5 July 2012
175
175. Commission Implementing Regulation (EU) No. 619/2012 of 10 July 2012
176
176. Commission Implementing Regulation (EU) No. 632/2012 of 12 July 2012
177
177. Commission Implementing Regulation (EU) No. 706/2012 of 1 August 2012
178
178. Commission Implementing Regulation (EU) No. 718/2012 of 7 August 2012
179
179. Commission Implementing Regulation (EU) No. 803/2012 of 7 September 2012
180
180. Commission Implementing Regulation (EU) No. 807/2012 of 11 September 2012
181
181. Commission Implementing Regulation (EU) No. 921/2012 of 8 October 2012
182
182. Commission Implementing Regulation (EU) No. 933/2012 of 11 October 2012
183
183. Commission Implementing Regulation (EU) No. 1002/2012 of 29 October 2012
184
184. Commission Implementing Regulation (EU) No. 1142/2012 of 3 December 2012
185
185. Commission Implementing Regulation (EU) No. 1155/2012 of 5 December 2012
186
186. Commission Implementing Regulation (EU) No. 1187/2012 of 11 December 2012
187
187. Commission Implementing Regulation (EU) No. 60/2013 of 23 January 2013
188
188. Commission Implementing Regulation (EU) No. 123/2013 of 12 February 2013
189
189. Commission Implementing Regulation (EU) No. 132/2013 of 15 February 2013
190
190. Commission Implementing Regulation (EU) No. 180/2013 of 1 March 2013
191
191. Commission Implementing Regulation (EU) No. 242/2013 of 18 March 2013
192
192. Commission Implementing Regulation (EU) No. 290/2013 of 26 March 2013
193
193. Commission Implementing Regulation (EU) No. 309/2013 of 3 April 2013
194
194. Commission Implementing Regulation (EU) No. 439/2013 of 13 May 2013
195
195. Council Regulation (EU) No. 517/2013 of 13 May 2013
196
196. Council Regulation (EU) No. 596/2013 of 24 June 2013
197
197. Commission Implementing Regulation (EU) No. 632/2013 of 28 June 2013
198
198. Commission Implementing Regulation (EU) No. 652/2013 of 9 July 2013
199
199. Commission Implementing Regulation (EU) No. 682/2013 of 17 July 2013
200
200. Commission Implementing Regulation (EU) No. 731/2013 of 29 July 20132
01
201. Commission Implementing Regulation (EU) No. 754/2013 of 5 August 2013
202
202. Commission Implementing Regulation (EU) No. 831/2013 of 29 August 2013
203
203. Commission Implementing Regulation (EU) No. 852/2013 of 3 September 2013
204
204. Commission Implementing Regulation (EU) No. 880/2013 of 13 September 2013
205
205. Commission Implementing Regulation (EU) No. 895/2013 of 18 September 2013
206
206. Commission Implementing Regulation (EU) No. 943/2013 of 1 October 2013
207
207. Commission Implementing Regulation (EU) No. 965/2013 of 9 October 2013
208
208. Commission Implementing Regulation (EU) No. 996/2013 of 17 October 2013
209
209. Commission Implementing Regulation (EU) No. 1091/2013 of 4 November 2013
210
210. Commission Implementing Regulation (EU) No. 1267/2013 of 5 December 2013
211
211. Commission Implementing Regulation (EU) No. 1338/2013 of 13 December 2013
212
212. Commission Implementing Regulation (EU) No. 16/2014 of 9 January 2014
213
213. Commission Implementing Regulation (EU) No. 21/2014 of 10 January 2014
214
214. Commission Implementing Regulation (EU) No. 329/2014 of 31 March 2014
215
215. Commission Implementing Regulation (EU) No. 369/2014 of 10 April 2014
216
216. Commission Implementing Regulation (EU) No. 450/2014 of 30 April 2014
217
217. Commission Implementing Regulation (EU) No. 583/2014 of 28 May 2014
218
218. Commission Implementing Regulation (EU) No. 630/2014 of 12 June 2014
219
219. Commission Implementing Regulation (EU) No. 735/2014 of 4 July 2014
220
220. Commission Implementing Regulation (EU) No. 914/2014 of 21 August 2014
221
221. Commission Implementing Regulation (EU) No. 930/2014 of 28 August 2014
222
222. Commission Implementing Regulation (EU) No. 934/2014 of 1 September 2014
223
223. Commission Implementing Regulation (EU) No. 1022/2014 of 26 September 2014
224
224. Commission Implementing Regulation (EU) No. 1058/2014 of 8 October 2014
225
225. Commission Implementing Regulation (EU) No. 1193/2014 of 4 November 2014
226
226. Commission Implementing Regulation (EU) No. 1273/2014 of 28 November 2014
227
227. Commission Implementing Regulation (EU) 2015/64 of 16 January 2015
228
228. Commission Implementing Regulation (EU) 2015/167 of 3 February 2015
229
229. Commission Implementing Regulation (EU) 2015/274 of 19 February 2015
230
230. Commission Implementing Regulation (EU) 2015/480 of 20 March 2015
231
231. Commission Implementing Regulation (EU) 2015/532 of 30 March 2015
232
232. Commission Implementing Regulation (EU) 2015/576 of 10 April 2015
233
233. Commission Implementing Regulation (EU) 2015/617 of 20 April 2015
234
234. Commission Implementing Regulation (EU) 2015/769 of 12 May 2015
235
235. Commission Implementing Regulation (EU) 2015/807 of 22 May 2015
236
236. Commission Implementing Regulation (EU) 2015/1330 of 31 July 2015
237
237. Commission Implementing Regulation (EU) 2015/1390 of 13 August 2015
238
238. Commission Implementing Regulation (EU) 2015/1473 of 26 August 2015
239
239. Commission Implementing Regulation (EU) 2015/1517 of 11 September 2015
240
240. Commission Implementing Regulation (EU) 2015/1740 of 29 September 2015
241
241. Commission Implementing Regulation (EU) 2015/1815 of 8 October 2015
242
242. Commission Implementing Regulation (EU) 2015/2245 of 3 December 2015
243
243. Commission Implementing Regulation (EU) 2016/13 of 6 January 2016
244
244. Commission Implementing Regulation (EU) 2016/47 of 18 January 2016
245
245. Commission Implementing Regulation (EU) 2016/294 of 1 March 2016
246
246. Commission Implementing Regulation (EU) 2016/307 of 3 March 2016
247
247. Council Regulation (EU) 2016/363 of 14 March 2016
248
248. Commission Implementing Regulation (EU) 2016/473 of 31 March 2016
249
249. Commission Implementing Regulation (EU) 2016/647 of 25 April 2016
250
250. Commission Implementing Regulation (EU) 2016/1018 of 23 June 2016
251
251. Commission Implementing Regulation (EU) 2016/1063 of 30 June 2016
252
252. Commission Implementing Regulation (EU) 2016/1113 of 8 July 2016
253
253. Commission Implementing Regulation (EU) 2016/1186 of 20 July 2016
254
254. Commission Implementing Regulation (EU) 2016/1347 of 8 August 2016
255
255. Commission Implementing Regulation (EU) 2016/1430 of 26 August 2016
256
256. Commission Implementing Regulation (EU) 2016/1641 of 12 September 2016
257
257. Commission Implementing Regulation (EU) 2016/1683 of 19 September 2016
258
258. Commission Implementing Regulation (EU) 2016/1739 of 29 September 2016
259
259. Commission Implementing Regulation (EU) 2016/1827 of 14 October 2016
260
260. Commission Implementing Regulation (EU) 2016/1906 of 28 October 2016
261
261. Commission Implementing Regulation (EU) 2016/2262 of 15 December 2016
262
262. Commission Implementing Regulation (EU) 2017/142 of 26 January 2017
263
263. Commission Implementing Regulation (EU) 2017/221 of 8 February 2017
264
264. Commission Implementing Regulation (EU) 2017/296 of 20 February 2017
265
265. Commission Implementing Regulation (EU) 2017/326 of 24 February 2017
266
266. Commission Implementing Regulation (EU) 2017/494 of 21 March 2017
267
267. Commission Implementing Regulation (EU) 2017/557 of 24 March 2017
268
268. Commission Implementing Regulation (EU) 2017/630 of 3 April 20172
69
269. Commission Implementing Regulation (EU) 2017/637 of 4 April 2017
270
270. Commission Implementing Regulation (EU) 2017/700 of 18 April 2017
271
271. Commission Implementing Regulation (EU) 2017/778 of 4 May 2017
272
272. Commission Implementing Regulation (EU) 2017/998 of 12 June 2017
273
273. Commission Implementing Regulation (EU) 2017/1094 of 20 June 2017
274
274. Commission Implementing Regulation (EU) 2017/1235 of 6 July 2017
275
275. Commission Implementing Regulation (EU) 2017/1251 of 11 July 2017
276
276. Commission Implementing Regulation (EU) 2017/1390 of 26 July 2017
277
277. Commission Implementing Regulation (EU) 2017/1411 of 2 August 2017
278
278. Commission Implementing Regulation (EU) 2017/1488 of 18 August 2017
279
279. Commission Implementing Regulation (EU) 2017/1500 of 23 August 2017
280
280. Commission Implementing Regulation (EU) 2017/1516 of 31 August 2017
281
281. Commission Implementing Regulation (EU) 2017/1571 of 15 September 2017
282
282. Commission Implementing Regulation (EU) 2017/1773 of 28 September 2017
283
283. Commission Implementing Regulation (EU) 2017/1834 of 9 October 2017
284
284. Commission Implementing Regulation (EU) 2018/50 of 11 January 2018
285
285. Commission Implementing Regulation (EU) 2018/256 of 20 February 2018
286
286. Commission Implementing Regulation (EU) 2018/349 of 8 March 2018
287
287. Commission Implementing Regulation (EU) 2018/537 of 5 April 2018
288
288. Commission Implementing Regulation (EU) 2018/733 of 17 May 2018
289
289. Commission Implementing Regulation (EU) 2018/816 of 1 June 2018
290
290. Commission Implementing Regulation (EU) 2018/855 of 8 June 2018
291
291. Commission Implementing Regulation (EU) 2018/888 of 21 June 2018
292
292. Commission Implementing Regulation (EU) 2018/1033 of 20 July 2018
293
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
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85 OJ No. L 190, 21.7.2007, p. 7
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87 OJ No. L 224, 29.8.2007, p. 3
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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
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95 OJ No. L 59, 4.3.2008, p. 10
96 OJ No. L 68, 12.3.2008, p. 11
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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
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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
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124 OJ No. L 63, 12.3.2010, p. 1
125 OJ No. L 80, 26.3.2010, p. 40
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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
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153 OJ No. L 162, 22.6.2011, p. 3
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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
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175 OJ No. L 176, 6.7.2012, p. 59
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188 OJ No. L 21, 24.1.2013, p. 23
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190 OJ No. L 45, 16.2.2013, p. 6
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195 OJ No. L 129, 14.5.2013, p. 34
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198 OJ No. L 179, 29.6.2013, p. 85
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202 OJ No. L 210, 6.8.2013, p. 24
203 OJ No. L 233, 31.8.2013, p. 1
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205 OJ No. L 245, 14.9.2013, p. 7
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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
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223 OJ No. L 262, 2.9.2014, p. 1
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225 OJ No. L 293, 9.10.2014, p. 12
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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
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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
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