IE
S.I. No. 342/2018 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities with a view to Combating Terrorism) Regulations (No. 2) 2018
Table of Provisions (21)
Statutory Text (21 Articles)
1. Commission Regulation (EC) No. 745/2003 of 28 April 2003
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2. 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
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3. Commission Regulation (EC) No. 1207/2005 of 27 July 2005
4
4. Commission Regulation (EC) No. 1957/2005 of 29 November 2005
5
5. Commission Regulation (EC) No. 1461/2006 of 29 September 2006
6
6. Council Regulation (EC) No. 1791/2006 of 20 November 2006
7
7. Commission Implementing Regulation (EU) No. 1250/2012 of 20 December 2012
8
8. Council Regulation (EU) No. 517/2013 of 13 May 2013
9
9. Commission Implementing Regulation (EU) No. 646/2013 of 4 July 2013
10
10. Council Implementing Regulation (EU) 2015/2425 of 21 December 2015
11
11. Council Implementing Regulation (EU) 2016/620 of 21 April 2016
12
12. Council Implementing Regulation (EU) 2016/1127 of 12 July 2016
13
13. Council Regulation (EU) 2016/1710 of 27 September 2016
14
14. Council Regulation (EU) 2016/2373 of 22 December 2016
15
15. Council Regulation (EU) 2017/150 of 27 January 2017
16
16. Council Implementing Regulation (EU) 2017/965 of 8 June 2017
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17. Council Implementing Regulation (EU) 2017/1420 of 4 August 2017
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18. Council Regulation (EU) 2017/2061 of 13 November 2017
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19. Council Implementing Regulation (EU) 2017/2064 of 13 November 2017
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20. Council Implementing Regulation (EU) 2018/1071 of 30 July 2018
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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. 2580/2001 of 27 December 2001, as amended.
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 previous domestic instruments created under
Section 42
of the
Criminal Justice (Terrorist Offences) Act 2005
in relation to Council Regulation (EC) No.2580/2001 of 27 December 2001, as amended.
1 OJ No. L 344, 28.12.2001, p.70
2 OJ No. L 106, 29.4.2003, p. 22
3 OJ No. L 236, 23.9.2003, p. 33
4 OJ No. L 197, 28.7.2005, p. 16
5 OJ No. L 314, 30.11.2005, p. 16
6 OJ No. L 272, 3.10.2006, p. 11
7 OJ No. L 363, 20.12.2006, p. 1
8 OJ No. L 352, 21.12.2012, p. 40
9 OJ No. L 158, 10.6.2013, p. 1
10 OJ No. L 187, 6.7.2013, p. 4
11 OJ No. L 334, 22.12.2015, p. 1
12 OJ No. L 106, 22.4.2016, p. 1
13 OJ No. L 188, 13.7.2016, p. 1
14 OJ No. L 259, 27.9.2016, p. 1
15 OJ No. L 352, 23.12.2016, p. 31
16 OJ No. L 23, 28.01.2017, p. 3
17 OJ No. L 146, 9.6.2017, p. 6
18 OJ No. L 204, 5.8.2017, p. 3
19 OJ No. L 295, 14.11.2017, p. 3
20 OJ No. L 295, 14.11.2017, p. 38
21 OJ No. L 79, 22.3.2018, p. 7
22 OJ No. L 194, 31.7.2018, p. 23
Notice of the making of this Statutory Instrument was published in
“Iris Oifigiúil” of
4
th September
, 2018.
WHEREAS the Council Regulation (EC) No. 2580/2001 was adopted by the Council on 27 December 2001; 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. 2580/2001 of 27 December 2001
1
, hereby make the following regulations