S.I. No. 88/2019 - 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) Regulations 2019
Table of Provisions (300)
Statutory Text (300 Articles)
1. Commission Regulation (EC) No. 951/2002 of 3 June 2002
3
2. Commission Regulation (EC) No. 1580/2002 of 4 September 2002
4
3. Commission Regulation (EC) No. 1644/2002 of 13 September 2002
5
4. Commission Regulation (EC) No. 1754/2002 of 1 October 2002
6
5. Commission Regulation (EC) No. 1823/2002 of 11 October 2002
7
6. Commission Regulation (EC) No. 1893/2002 of 23 October 2002
8
7. Commission Regulation (EC) No. 1935/2002 of 29 October 2002
9
8. Commission Regulation (EC) No. 2083/2002 of 22 November 2002
10
9. Commission Regulation (EC) No. 145/2003 of 27 January 2003
11
10. Commission Regulation (EC) No. 215/2003 of 3 February 2003
12
11. Commission Regulation (EC) No. 244/2003 of 7 February 2003
13
12. Commission Regulation (EC) No. 342/2003 of 21 February 2003
14
13. Commission Regulation (EC) No. 350/2003 of 25 February 2003
15
14. Commission Regulation (EC) No. 370/2003 of 27 February 2003
16
15. Commission Regulation (EC) No. 414/2003 of 5 March 2003
17
16. Council Regulation (EC) No. 561/2003 of 27 March 2003
18
17. Commission Regulation (EC) No. 742/2003 of 28 April 2003
19
18. Commission Regulation (EC) No. 866/2003 of 19 May 2003
20
19. Commission Regulation (EC) No. 1012/2003 of 12 June 2003
21
20. Commission Regulation (EC) No. 1184/2003 of 2 July 2003
22
21. Commission Regulation (EC) No. 1456/2003 of 14 August 2003
23
22. Commission Regulation (EC) No. 1607/2003 of 12 September 2003
24
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
25
24. Commission Regulation (EC) No. 1724/2003 of 29 September 2003
26
25. Commission Regulation (EC) No. 1991/2003 of 12 November 2003
27
26. Commission Regulation (EC) No. 2049/2003 of 20 November 2003
28
27. Commission Regulation (EC) No. 2157/2003 of 10 December 2003
29
28. Commission Regulation (EC) No. 19/2004 of 7 January 2004
30
29. Commission Regulation (EC) No. 100/2004 of 21 January 2004
31
30. Commission Regulation (EC) No. 180/2004 of 30 January 2004
32
31. Commission Regulation (EC) No. 391/2004 of 1 March 2004
33
32. Commission Regulation (EC) No. 524/2004 of 19 March 2004
34
33. Commission Regulation (EC) No. 667/2004 of 7 April 2004
35
34. Commission Regulation (EC) No. 950/2004 of 6 May 2004
36
35. Commission Regulation (EC) No. 984/2004 of 14 May 2004
37
36. Commission Regulation (EC) No. 1187/2004 of 25 June 2004
38
37. Commission Regulation (EC) No. 1237/2004 of 5 July 2004
39
38. Commission Regulation (EC) No. 1277/2004 of 12 July 2004
40
39. Commission Regulation (EC) No. 1728/2004 of 1 October 2004
41
40. Commission Regulation (EC) No. 1840/2004 of 21 October 2004
42
41. Commission Regulation (EC) No. 2034/2004 of 26 November 2004
43
42. Commission Regulation (EC) No. 2145/2004 of 15 December 2004
44
43. Commission Regulation (EC) No. 14/2005 of 5 January 2005
45
44. Commission Regulation (EC) No. 187/2005 of 2 February 2005
46
45. Commission Regulation (EC) No. 301/2005 of 23 February 2005
47
46. Commission Regulation (EC) No. 717/2005 of 11 May 2005
48
47. Commission Regulation (EC) No. 757/2005 of 18 May 2005
49
48. Commission Regulation (EC) No. 853/2005 of 3 June 2005
50
49. Commission Regulation (EC) No. 1190/2005 of 20 July 2005
51
50. Commission Regulation (EC) No. 1264/2005 of 28 July 2005
52
51. Commission Regulation (EC) No. 1278/2005 of 2 August 2005
53
52. Commission Regulation (EC) No. 1347/2005 of 16 August 2005
54
53. Commission Regulation (EC) No. 1378/2005 of 22 August 2005
55
54. Commission Regulation (EC) No. 1551/2005 of 22 September 2005
56
55. Commission Regulation (EC) No. 1629/2005 of 5 October 2005
57
56. Commission Regulation (EC) No. 1690/2005 of 14 October 2005
58
57. Commission Regulation (EC) No. 1797/2005 of 28 October 2005
59
58. Commission Regulation (EC) No. 1825/2005 of 9 November 2005
60
59. Commission Regulation (EC) No. 1956/2005 of 29 November 2005
61
60. Commission Regulation (EC) No. 2018/2005 of 9 December 2005
62
61. Commission Regulation (EC) No. 2100/2005 of 20 December 2005
63
62. Commission Regulation (EC) No. 76/2006 of 17 January 2006
64
63. Commission Regulation (EC) No. 142/2006 of 26 January 2006
65
64. Commission Regulation (EC) No. 246/2006 of 10 February 2006
66
65. Commission Regulation (EC) No. 357/2006 of 28 February 2006
67
66. Commission Regulation (EC) No. 674/2006 of 28 April 2006
68
67. Commission Regulation (EC) No. 1189/2006 of 3 August 2006
69
68. Commission Regulation (EC) No. 1210/2006 of 9 August 2006
70
69. Commission Regulation (EC) No. 1217/2006 of 10 August 2006
71
70. Commission Regulation (EC) No. 1228/2006 of 14 August 2006
72
71. Commission Regulation (EC) No. 1286/2006 of 29 August 2006
73
72. Commission Regulation (EC) No. 1508/2006 of 11 October 2006
74
73. Commission Regulation (EC) No. 1685/2006 of 14 November 2006
75
74. Commission Regulation (EC) No. 1823/2006 of 12 December 2006
76
75. Council Regulation (EC) No. 1791/2006 of 20 November 2006
77
76. Commission Regulation (EC) No. 14/2007 of 10 January 2007
78
77. Commission Regulation (EC) No. 492/2007 of 3 May 2007
79
78. Commission Regulation (EC) No. 507/2007 of 8 May 2007
80
79. Commission Regulation (EC) No. 553/2007 of 22 May 2007
81
80. Commission Regulation (EC) No. 639/2007 of 8 June 2007
82
81. Commission Regulation (EC) No. 732/2007 of 26 June 2007
83
82. Commission Regulation (EC) No. 760/2007 of 29 June 2007
84
83. Commission Regulation (EC) No. 844/2007 of 17 July 2007
85
84. Commission Regulation (EC) No. 859/2007 of 20 July 2007
86
85. Commission Regulation (EC) No. 969/2007 of 17 August 2007
87
86. Commission Regulation (EC) No. 996/2007 of 28 August 2007
88
87. Commission Regulation (EC) No. 1025/2007 of 3 September 2007
89
88. Commission Regulation (EC) No. 1104/2007 of 25 September 2007
90
89. Commission Regulation (EC) No. 1239/2007 of 23 October 2007
91
90. Commission Regulation (EC) No. 1291/2007 of 31 October 2007
92
91. Commission Regulation (EC) No. 1389/2007 of 26 November 2007
93
92. Commission Regulation (EC) No. 46/2008 of 18 January 2008
94
93. Commission Regulation (EC) No. 59/2008 of 24 January 2008
95
94. Commission Regulation (EC) No. 198/2008 of 3 March 2008
96
95. Commission Regulation (EC) No. 220/2008 of 11 March 2008
97
96. Commission Regulation (EC) No. 374/2008 of 24 April 2008
98
97. Commission Regulation (EC) No. 400/2008 of 5 May 2008
99
98. Commission Regulation (EC) No. 580/2008 of 18 June 2008
100
99. Commission Regulation (EC) No. 678/2008 of 16 July 2008
101
100. Commission Regulation (EC) No. 803/2008 of 8 August 2008
102
101. Commission Regulation (EC) No. 974/2008 of 2 October 2008
103
102. Commission Regulation (EC) No. 1109/2008 of 6 November 2008
104
103. Commission Regulation (EC) No. 1190/2008 of 28 November 2008
105
104. Commission Regulation (EC) No. 1314/2008 of 19 December 2008
106
105. Commission Regulation (EC) No. 1330/2008 of 22 December 2008
107
106. Commission Regulation (EC) No. 184/2009 of 6 March 2009
108
107. Commission Regulation (EC) No. 265/2009 of 31 March 2009
109
108. Commission Regulation (EC) No. 344/2009 of 24 April 2009
110
109. Commission Regulation (EC) No. 490/2009 of 10 June 2009
111
110. Commission Regulation (EC) No. 574/2009 of 30 June 2009
112
111. Commission Regulation (EC) No. 601/2009 of 9 July 2009
113
112. Commission Regulation (EC) No. 678/2009 of 27 July 2009
114
113. Commission Regulation (EC) No. 732/2009 of 10 August 2009
115
114. Commission Regulation (EC) No. 774/2009 of 25 August 2009
116
115. Commission Regulation (EC) No. 937/2009 of 7 October 2009
117
116. Commission Regulation (EC) No. 954/2009 of 13 October 2009
118
117. Commission Regulation (EC) No. 1033/2009 of 28 October 2009
119
118. Commission Regulation (EC) No. 1102/2009 of 16 November 2009
120
119. Commission Regulation (EU) No. 1220/2009 of 14 December 2009
121
120. Council Regulation (EU) No. 1286/2009 of 22 December 2009
122
121. Commission Regulation (EU) No. 70/2010 of 25 January 2010
123
122. Commission Regulation (EU) No. 110/2010 of 5 February 2010
124
123. Commission Regulation (EU) No. 207/2010 of 10 March 2010
125
124. Commission Regulation (EU) No. 262/2010 of 24 March 2010
126
125. Commission Regulation (EU) No. 290/2010 of 6 April 2010
127
126. Commission Regulation (EU) No. 318/2010 of 16 April 2010
128
127. Commission Regulation (EU) No. 366/2010 of 28 April 2010
129
128. Commission Regulation (EU) No. 372/2010 of 30 April 2010
130
129. Commission Regulation (EU) No. 417/2010 of 12 May 2010
131
130. Commission Regulation (EU) No. 450/2010 of 21 May 2010
132
131. Commission Regulation (EU) No. 507/2010 of 11 June 2010
133
132. Commission Regulation (EU) No. 586/2010 of 2 July 2010
134
133. Commission Regulation (EU) No. 663/2010 of 23 July 2010
135
134. Commission Regulation (EU) No. 681/2010 of 29 July 2010
136
135. Commission Regulation (EU) No. 713/2010 of 9 August 2010
137
136. Commission Regulation (EU) No. 787/2010 of 3 September 2010
138
137. Commission Regulation (EU) No. 835/2010 of 22 September 2010
139
138. Commission Regulation (EU) No. 851/2010 of 27 September 2010
140
139. Commission Regulation (EU) No. 906/2010 of 11 October 2010
141
140. Commission Regulation (EU) No. 1001/2010 of 5 November 2010
142
141. Commission Regulation (EU) No. 1027/2010 of 11 November 2010
143
142. Commission Regulation (EU) No. 1138/2010 of 7 December 2010
144
143. Commission Regulation (EU) No. 1139/2010 of 7 December 2010
145
144. Commission Regulation (EU) No. 1204/2010 of 16 December 2010
146
145. Commission Regulation (EU) No. 36/2011 of 18 January 2011
147
146. Commission Regulation (EU) No. 98/2011 of 3 February 2011
148
147. Commission Regulation (EU) No. 178/2011 of 24 February 2011
149
148. Commission Regulation (EU) No. 260/2011 of 16 March 2011
150
149. Commission Implementing Regulation (EU) No. 317/2011 of 31 March 2011
151
150. Commission Implementing Regulation (EU) No. 480/2011 of 18 May 2011
152
151. Commission Implementing Regulation (EU) No. 577/2011 of 16 June 2011
153
152. Commission Implementing Regulation (EU) No. 597/2011 of 21 June 2011
154
153. Commission Implementing Regulation (EU) No. 621/2011 of 24 June 2011
155
154. Commission Implementing Regulation (EU) No. 640/2011 of 30 June 2011
156
155. Commission Implementing Regulation (EU) No. 748/2011 of 28 July 2011
157
156. Council Regulation (EU) No. 754/2011 of 1 August 2011
158
157. Commission Implementing Regulation (EU) No. 796/2011 of 8 August 2011
159
158. Commission Implementing Regulation (EU) No. 853/2011 of 24 August 2011
160
159. Commission Implementing Regulation (EU) No. 876/2011 of 1 September 2011
161
160. Commission Implementing Regulation (EU) No. 960/2011 of 26 September 2011
162
161. Commission Implementing Regulation (EU) No. 1024/2011 of 14 October 2011
163
162. Commission Implementing Regulation (EU) No. 1081/2011 of 25 October 2011
164
163. Commission Implementing Regulation (EU) No. 1285/2011 of 8 December 2011
165
164. Commission Implementing Regulation (EU) No. 15/2012 of 10 January 2012
166
165. Commission Implementing Regulation (EU) No. 34/2012 of 17 January 2012
167
166. Commission Implementing Regulation (EU) No. 97/2012 of 6 February 2012
168
167. Commission Implementing Regulation (EU) No. 177/2012 of 1 March 2012
169
168. Commission Implementing Regulation (EU) No. 215/2012 of 13 March 2012
170
169. Commission Implementing Regulation (EU) No. 253/2012 of 22 March 2012
171
170. Commission Implementing Regulation (EU) No. 316/2012 of 12 April 2012
172
171. Commission Implementing Regulation (EU) No. 335/2012 of 19 April 2012
173
172. Commission Implementing Regulation (EU) No. 403/2012 of 10 May 2012
174
173. Commission Implementing Regulation (EU) No. 415/2012 of 15 May 2012
175
174. Commission Implementing Regulation (EU) No. 598/2012 of 5 July 2012
176
175. Commission Implementing Regulation (EU) No. 619/2012 of 10 July 2012
177
176. Commission Implementing Regulation (EU) No. 632/2012 of 12 July 2012
178
177. Commission Implementing Regulation (EU) No. 706/2012 of 1 August 2012
179
178. Commission Implementing Regulation (EU) No. 718/2012 of 7 August 2012
180
179. Commission Implementing Regulation (EU) No. 803/2012 of 7 September 2012
181
180. Commission Implementing Regulation (EU) No. 807/2012 of 11 September 2012
182
181. Commission Implementing Regulation (EU) No. 921/2012 of 8 October 2012
183
182. Commission Implementing Regulation (EU) No. 933/2012 of 11 October 2012
184
183. Commission Implementing Regulation (EU) No. 1002/2012 of 29 October 2012
185
184. Commission Implementing Regulation (EU) No. 1142/2012 of 3 December 2012
186
185. Commission Implementing Regulation (EU) No. 1155/2012 of 5 December 2012
187
186. Commission Implementing Regulation (EU) No. 1187/2012 of 11 December 2012
188
187. Commission Implementing Regulation (EU) No. 60/2013 of 23 January 2013
189
188. Commission Implementing Regulation (EU) No. 123/2013 of 12 February 2013
190
189. Commission Implementing Regulation (EU) No. 132/2013 of 15 February 2013
191
190. Commission Implementing Regulation (EU) No. 180/2013 of 1 March 2013
192
191. Commission Implementing Regulation (EU) No. 242/2013 of 18 March 2013
193
192. Commission Implementing Regulation (EU) No. 290/2013 of 26 March 2013
194
193. Commission Implementing Regulation (EU) No. 309/2013 of 3 April 2013
195
194. Commission Implementing Regulation (EU) No. 439/2013 of 13 May 2013
196
195. Council Regulation (EU) No. 517/2013 of 13 May 2013
197
196. Council Regulation (EU) No. 596/2013 of 24 June 2013
198
197. Commission Implementing Regulation (EU) No. 632/2013 of 28 June 2013
199
198. Commission Implementing Regulation (EU) No. 652/2013 of 9 July 2013
200
199. Commission Implementing Regulation (EU) No. 682/2013 of 17 July 2013
201
200. Commission Implementing Regulation (EU) No. 731/2013 of 29 July 2013
202
201. Commission Implementing Regulation (EU) No. 754/2013 of 5 August 2013
203
202. Commission Implementing Regulation (EU) No. 831/2013 of 29 August 2013
204
203. Commission Implementing Regulation (EU) No. 852/2013 of 3 September 2013
205
204. Commission Implementing Regulation (EU) No. 880/2013 of 13 September 2013
206
205. Commission Implementing Regulation (EU) No. 895/2013 of 18 September 2013
207
206. Commission Implementing Regulation (EU) No. 943/2013 of 1 October 2013
208
207. Commission Implementing Regulation (EU) No. 965/2013 of 9 October 2013
209
208. Commission Implementing Regulation (EU) No. 996/2013 of 17 October 2013
210
209. Commission Implementing Regulation (EU) No. 1091/2013 of 4 November 2013
211
210. Commission Implementing Regulation (EU) No. 1267/2013 of 5 December 2013
212
211. Commission Implementing Regulation (EU) No. 1338/2013 of 13 December 2013
213
212. Commission Implementing Regulation (EU) No. 16/2014 of 9 January 2014
214
213. Commission Implementing Regulation (EU) No. 21/2014 of 10 January 2014
215
214. Commission Implementing Regulation (EU) No. 329/2014 of 31 March 2014
216
215. Commission Implementing Regulation (EU) No. 369/2014 of 10 April 2014
217
216. Commission Implementing Regulation (EU) No. 450/2014 of 30 April 2014
218
217. Commission Implementing Regulation (EU) No. 583/2014 of 28 May 2014
219
218. Commission Implementing Regulation (EU) No. 630/2014 of 12 June 2014
220
219. Commission Implementing Regulation (EU) No. 735/2014 of 4 July 2014
221
220. Commission Implementing Regulation (EU) No. 914/2014 of 21 August 2014
222
221. Commission Implementing Regulation (EU) No. 930/2014 of 28 August 2014
223
222. Commission Implementing Regulation (EU) No. 934/2014 of 1 September 2014
224
223. Commission Implementing Regulation (EU) No. 1022/2014 of 26 September 2014
225
224. Commission Implementing Regulation (EU) No. 1058/2014 of 8 October 2014
226
225. Commission Implementing Regulation (EU) No. 1193/2014 of 4 November 2014
227
226. Commission Implementing Regulation (EU) No. 1273/2014 of 28 November 2014
228
227. Commission Implementing Regulation (EU) 2015/64 of 16 January 2015
229
228. Commission Implementing Regulation (EU) 2015/167 of 3 February 2015
230
229. Commission Implementing Regulation (EU) 2015/274 of 19 February 2015
231
230. Commission Implementing Regulation (EU) 2015/480 of 20 March 2015
232
231. Commission Implementing Regulation (EU) 2015/532 of 30 March 2015
233
232. Commission Implementing Regulation (EU) 2015/576 of 10 April 2015
234
233. Commission Implementing Regulation (EU) 2015/617 of 20 April 2015
235
234. Commission Implementing Regulation (EU) 2015/769 of 12 May 2015
236
235. Commission Implementing Regulation (EU) 2015/807 of 22 May 2015
237
236. Commission Implementing Regulation (EU) 2015/1330 of 31 July 2015
238
237. Commission Implementing Regulation (EU) 2015/1390 of 13 August 2015
239
238. Commission Implementing Regulation (EU) 2015/1473 of 26 August 2015
240
239. Commission Implementing Regulation (EU) 2015/1517 of 11 September 2015
241
240. Commission Implementing Regulation (EU) 2015/1740 of 29 September 2015
242
241. Commission Implementing Regulation (EU) 2015/1815 of 8 October 2015
243
242. Commission Implementing Regulation (EU) 2015/2245 of 3 December 2015
244
243. Commission Implementing Regulation (EU) 2016/13 of 6 January 2016
245
244. Commission Implementing Regulation (EU) 2016/47 of 18 January 2016
246
245. Commission Implementing Regulation (EU) 2016/294 of 1 March 2016
247
246. Commission Implementing Regulation (EU) 2016/307 of 3 March 2016
248
247. Council Regulation (EU) 2016/363 of 14 March 2016
249
248. Commission Implementing Regulation (EU) 2016/473 of 31 March 2016
250
249. Commission Implementing Regulation (EU) 2016/647 of 25 April 2016
251
250. Commission Implementing Regulation (EU) 2016/1018 of 23 June 2016
252
251. Commission Implementing Regulation (EU) 2016/1063 of 30 June 2016
253
252. Commission Implementing Regulation (EU) 2016/1113 of 8 July 2016
254
253. Commission Implementing Regulation (EU) 2016/1186 of 20 July 2016
255
254. Commission Implementing Regulation (EU) 2016/1347 of 8 August 2016
256
255. Commission Implementing Regulation (EU) 2016/1430 of 26 August 2016
257
256. Commission Implementing Regulation (EU) 2016/1641 of 12 September 2016
258
257. Commission Implementing Regulation (EU) 2016/1683 of 19 September 2016
259
258. Commission Implementing Regulation (EU) 2016/1739 of 29 September 2016
260
259. Commission Implementing Regulation (EU) 2016/1827 of 14 October 2016
261
260. Commission Implementing Regulation (EU) 2016/1906 of 28 October 2016
262
261. Commission Implementing Regulation (EU) 2016/2262 of 15 December 2016
263
262. Commission Implementing Regulation (EU) 2017/142 of 26 January 2017
264
263. Commission Implementing Regulation (EU) 2017/221 of 8 February 2017
265
264. Commission Implementing Regulation (EU) 2017/296 of 20 February 2017
266
265. Commission Implementing Regulation (EU) 2017/326 of 24 February 2017
267
266. Commission Implementing Regulation (EU) 2017/494 of 21 March 2017
268
267. Commission Implementing Regulation (EU) 2017/557 of 24 March 2017
269
268. Commission Implementing Regulation (EU) 2017/630 of 3 April 2017
270
269. Commission Implementing Regulation (EU) 2017/637 of 4 April 2017
271
270. Commission Implementing Regulation (EU) 2017/700 of 18 April 2017
272
271. Commission Implementing Regulation (EU) 2017/778 of 4 May 2017
273
272. Commission Implementing Regulation (EU) 2017/998 of 12 June 2017
274
273. Commission Implementing Regulation (EU) 2017/1094 of 20 June 2017
275
274. Commission Implementing Regulation (EU) 2017/1235 of 6 July 2017
276
275. Commission Implementing Regulation (EU) 2017/1251 of 11 July 2017
277
276. Commission Implementing Regulation (EU) 2017/1390 of 26 July 2017
278
277. Commission Implementing Regulation (EU) 2017/1411 of 2 August 2017
279
278. Commission Implementing Regulation (EU) 2017/1488 of 18 August 2017
280
279. Commission Implementing Regulation (EU) 2017/1500 of 23 August 2017
281
280. Commission Implementing Regulation (EU) 2017/1516 of 31 August 2017
282
281. Commission Implementing Regulation (EU) 2017/1571 of 15 September 2017
283
282. Commission Implementing Regulation (EU) 2017/1773 of 28 September 2017
284
283. Commission Implementing Regulation (EU) 2017/1834 of 9 October 2017
285
284. Commission Implementing Regulation (EU) 2018/50 of 11 January 2018
286
285. Commission Implementing Regulation (EU) 2018/256 of 20 February 2018
287
286. Commission Implementing Regulation (EU) 2018/349 of 8 March 2018
288
287. Commission Implementing Regulation (EU) 2018/537 of 5 April 2018
289
288. Commission Implementing Regulation (EU) 2018/733 of 17 May 2018
290
289. Commission Implementing Regulation (EU) 2018/816 of 1 June 2018
291
290. Commission Implementing Regulation (EU) 2018/855 of 8 June 2018
292
291. Commission Implementing Regulation (EU) 2018/888 of 21 June 2018
293
292. Commission Implementing Regulation (EU) 2018/1033 of 20 July 2018
294
293. Commission Implementing Regulation (EU) 2018/1138 of 13 August 2018
295
294. Commission Implementing Regulation (EU) 2018/1204 of 27 August 2018
296
295. Commission Implementing Regulation (EU) 2018/1494 of 8 October 2018
297
296. Commission Implementing Regulation (EU) 2018/1562 of 18 October 2018
298
297. Commission Implementing Regulation (EU) 2018/1809 of 22 November 2018
299
298. Commission Implementing Regulation (EU) 2019/257 of 13 February 2019
300
299. Commission Implementing Regulation (EU) 2019/353 of 4 March 2019
301
GIVEN under my Official Seal,
8 March, 2019.
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 139, 29.5.2002, p. 9
1 OJ No. L 139, 29.5.2002, p. 9
3 OJ No. L 145, 4.6.2002, p. 14
4 OJ No. L 237, 5.9.2002, p. 3
5 OJ No. L 247, 14.9.2002, p. 25
6 OJ No. L 264, 2.10.2002, p. 23
7 OJ No. L 276, 12.10.2002, p. 26
8 OJ No. L 286, 24.10.2002, p. 19
9 OJ No. L 295, 30.10.2002, p. 11
10 OJ No. L 319, 23.11.2002, p. 22
11 OJ No. L 23, 28.1.2003, p. 22
12 OJ No. L 28, 4.2.2003, p. 41
13 OJ No. L 33, 8.2.2003, p. 28
14 OJ No. L 49, 22.2.2003, p. 13
15 OJ No. L 51, 26.2.2003, p. 19
16 OJ No. L 53, 28.2.2003, p. 33
17 OJ No. L 62, 6.3.2003, p. 24
18 OJ No. L 82, 29.3.2003, p. 1
19 OJ No. L 106, 29.4.2003, p. 16
20 OJ No. L 124, 20.5.2003, p.19
21 OJ No. L 146, 13.6.2003, p. 50
22 OJ No. L 165, 3.7.2003, p. 21
23 OJ No. L 206, 15.8.2003, p. 27
24 OJ No. L 229, 13.9.2003, p. 19
25 OJ No. L 236, 23.9.2003, p. 33
26 OJ No. L 247, 30.9.2003, p. 18
27 OJ No. L 295, 13.11.2003, p. 81
28 OJ No. L 303, 21.11.2003, p. 20
29 OJ No. L 324, 11.12.2003, p. 17
30 OJ No. L 4, 8.1.2004, p. 11
31 OJ No. L 15, 22.1.2004, p. 18
32 OJ No. L 28, 31.1.2004, p. 15
33 OJ No. L 64, 2.3.2004, p. 36
34 OJ No. L 83, 20.3.2004, p. 10
35 OJ No. L 104, 8.4.2004, p. 110
36 OJ No. L 173, 7.5.2004, p. 6
37 OJ No. L 180, 15.5.2004, p. 24
38 OJ No. L 227, 26.6.2004, p. 19
39 OJ No. L 235, 6.7.2004, p. 5
40 OJ No. L 241, 13.7.2004, p. 12
41 OJ No. L 306, 2.10.2004, p. 13
42 OJ No. L 322, 23.10.2004, p. 5
43 OJ No. L 353, 27.11.2004, p. 11
44 OJ No. L 370, 17.12.2004, p. 6
45 OJ No. L 5, 7.1.2005, p. 10
46 OJ No. L 31, 4.2.2005, p. 4
47 OJ No. L 51, 24.2.2005, p. 15
48 OJ No. L 121, 13.5.2005, p. 62
49 OJ No. L 126, 19.5.2005, p. 38
50 OJ No. L 141, 4.6.2005, p. 8
51 OJ No. L 193, 23.7.2005, p. 27
52 OJ No. L 201, 2.8.2005, p. 29
53 OJ No. L 202, 3.8.2005, p. 34
54 OJ No. L 212, 17.8.2005, p. 26
55 OJ No. L 219, 24.8.2005, p. 27
56 OJ No. L 247, 23.9.2005, p. 30
57 OJ No. L 260, 6.10.2005, p. 9
58 OJ No. L 271, 15.10.2005, p. 31
59 OJ No. L 288, 29.10.2005, p. 44
60 OJ No. L 294, 10.11.2005, p. 5
61 OJ No. L 314, 30.11.2005, p. 14
62 OJ No. L 324, 10.12.2005, p. 21
63 OJ No. L 335, 21.12.2005, p. 34
64 OJ No. L 12, 18.1.2006, p. 7
65 OJ No. L 23, 27.1.2006, p. 55
66 OJ No. L 40, 11.2.2006, p. 13
67 OJ No. L 59, 1.3.2006, p. 35
68 OJ No. L 116, 29.4.2006, p. 58
69 OJ No. L 214, 4.8.2006, p. 21
70 OJ No. L 219, 10.8.2006, p. 14
71 OJ No. L 220, 11.8.2006, p. 9
72 OJ No. L 222.15.8.2006, p. 6
73 OJ No. L 235, 30.8.2006, p. 14
74 OJ No. L 280, 12.10.2006, p. 12
75 OJ No. L 314, 15.11.2006, p. 24
76 OJ No. L 351, 13.12.2006, p. 9
77 OJ No. L 363, 20.12.2006, p. 1
78 OJ No. L 6, 11.1.2007, p. 6
79 OJ No. L 116, 4.5.2007, p. 5
80 OJ No. L 119, 9.5.2007, p. 27
81 OJ No. L 131, 23.5.2007, p. 16
82 OJ No. L 148, 9.6.2007, p. 5
83 OJ No. L 166, 28.6.2007, p. 13
84 OJ No. L 172, 30.6.2007, p. 50
85 OJ No. L 186, 18.7.2007, p. 24
86 OJ No. L 190, 21.7.2007, p. 7
87 OJ No. L 215, 18.8.2007, p. 6
88 OJ No. L 224, 29.8.2007, p. 3
89 OJ No. L 231, 4.9.2007, p. 4
90 OJ No. L 250, 26.9.2007, p. 3
91 OJ No. L 280, 24.10.2007, p. 11
92 OJ No. L 287, 1.11.2007, p. 12
93 OJ No. L 310, 28.11.2007, p. 6
94 OJ No. L 16, 19.1.2008, p. 11
95 OJ No. L 22, 25.1.2008, p. 4
96 OJ No. L 59, 4.3.2008, p. 10
97 OJ No. L 68, 12.3.2008, p. 11
98 OJ No. L 113, 25.4.2008, p. 15
99 OJ No. L 118, 6.5.2008, p. 14
100 OJ No. L 161, 20.6.2008, p. 25
101 OJ No. L 189, 17.7.2008, p. 23
102 OJ No. L 214, 9.8.2008, p. 52
103 OJ No. L 265, 4.10.2008, p. 10
104 OJ No. L 299, 8.11.2008, p. 23
105 OJ No. L 322, 2.12.2008, p. 25
106 OJ No. L 344, 20.12.2008, p. 64
107 OJ No. L 345, 23.12.2008, p. 60
108 OJ No. L 63, 7.3.2009, p. 11
109 OJ No. L 89, 1.4.2009, p. 6
110 OJ No. L 105, 25.4.2009, p. 3
111 OJ No. L 148, 11.6.2009, p. 12
112 OJ No. L 172, 2.7.2009, p. 7
113 OJ No. L 179, 10.7.2009, p. 54
114 OJ No. L 196, 28.7.2009, p. 8
115 OJ No. L 208, 12.8.2009, p. 3
116 OJ No. L 223, 26.8.2009, p. 24
117 OJ No. L 264, 8.10.2009, p. 7
118 OJ No. L 269, 14.10.2009, p. 20
119 OJ No. L 283, 30.10.2009, p. 51
120 OJ No. L 303, 18.11.2009, p. 39
121 OJ No. L 328, 15.12.2009, p. 66
122 OJ No. L 346, 23.12.2009, p. 42
123 OJ No. L 20, 26.1.2010, p. 1
124 OJ No. L 36, 9.2.2010, p. 9
125 OJ No. L 63, 12.3.2010, p. 1
126 OJ No. L 80, 26.3.2010, p. 40
127 OJ No. L 87, 7.4.2010, p. 29
128 OJ No. L 97, 17.4.2010, p. 10
129 OJ No. L 107, 29.4.2010, p. 12
130 OJ No. L 110, 1.5.2010, p. 22
131 OJ No. L 119, 13.5.2010, p. 14
132 OJ No. L 127, 26.5.2010, p. 8
133 OJ No. L 149, 15.6.2010, p. 5
134 OJ No. L 169, 3.7.2010, p. 3
135 OJ No. L 193, 24.7.2010, p. 6
136 OJ No. L 198, 30.7.2010, p. 7
137 OJ No. L 209, 10.8.2010, p. 14
138 OJ No. L 234, 4.9.2010, p. 11
139 OJ No. L 249, 23.9.2010, p. 1
140 OJ No. L 253, 28.9.2010, p. 46
141 OJ No. L 268, 12.10.2010, p. 21
142 OJ No. L 290, 6.11.2010, p. 33
143 OJ No. L 296, 13.11.2010, p. 13
144 OJ No. L 322, 8.12.2010, p. 4
145 OJ No. L 322, 8.12.2010, p. 6
146 OJ No. L 333, 17.12.2010, p. 45
147 OJ No. L 14, 19.1.2011, p. 11
148 OJ No. L 30, 4.2.2011, p. 29
149 OJ No. L 51, 25.2.2011, p. 10
150 OJ No. L 70, 17.3.2011, p. 33
151 OJ No. L 86, 1.4.2011, p. 63
152 OJ No. L 132, 19.5.2011, p. 6
153 OJ No. L 159, 17.6.2011, p. 69
154 OJ No. L 162, 22.6.2011, p. 3
155 OJ No. L 166, 25.6.2011, p. 18
156 OJ No. L 173, 1.7.2011, p. 1
157 OJ No. L 198, 30.7.2011, p. 1
158 OJ No. L 199, 2.8.2011, p. 23
159 OJ No. L 205, 10.8.2011, p. 1
160 OJ No. L 219, 25.8.2011, p. 3
161 OJ No. L 227, 2.9.2011, p. 11
162 OJ No. L 252, 28.9.2011, p. 8
163 OJ No. L 270, 15.10.2011, p. 24
164 OJ No. L 280, 27.10.2011, p. 17
165 OJ No. L 328, 10.12.2011, p. 34
166 OJ No. L 8, 12.1.2012, p. 27
167 OJ No. L 15, 18.1.2012, p. 1
168 OJ No. L 35, 8.2.2012, p. 4
169 OJ No. L 61, 2.3.2012, p. 10
170 OJ No. L 74, 14.3.2012, p. 4
171 OJ No. L 84, 23.3.2012, p. 23
172 OJ No. L 103, 13.4.2012, p. 42
173 OJ No. L 108, 20.4.2012, p. 9
174 OJ No. L 124, 11.5.2012, p. 32
175 OJ No. L 128, 16.5.2012, p. 7
176 OJ No. L 176, 6.7.2012, p. 59
177 OJ No. L 179, 11.7.2012, p. 11
178 OJ No. L 182, 13.7.2012, p. 31
179 OJ No. L 206, 2.8.2012, p. 7
180 OJ No. L 211, 8.8.2012, p. 1
181 OJ No. L 244, 8.9.2012, p. 5
182 OJ No. L 246, 12.9.2012, p. 1
183 OJ No. L 274, 9.10.2012, p. 20
184 OJ No. L 278, 12.10.2012, p. 11
185 OJ No. L 300, 30.10.2012, p. 43
186 OJ No. L 332, 4.12.2012, p. 12
187 OJ No. L 335, 7.12.2012, p. 40
188 OJ No. L 338, 12.12.2012, p. 23
189 OJ No. L 21, 24.1.2013, p. 23
190 OJ No. L 42, 13.2.2013, p. 18
191 OJ No. L 45, 16.2.2013, p. 6
192 OJ No. L 59, 2.3.2013, p. 1
193 OJ No. L 75, 19.3.2013, p. 25
194 OJ No. L 87, 27.3.2013, p. 2
195 OJ No. L 94, 4.4.2013, p. 4
196 OJ No. L 129, 14.5.2013, p. 34
197 OJ No. L 158, 10.6.2013, p. 1
198 OJ No. L 172, 25.6.2013, p. 1
199 OJ No. L 179, 29.6.2013, p. 85
200 OJ No. L 189, 10.7.2013, p. 4
201 OJ No. L 195, 18.7.2013, p. 18
202 OJ No. L 203, 30.7.2013, p. 10
203 OJ No. L 210, 6.8.2013, p. 24
204 OJ No. L 233, 31.8.2013, p. 1
205 OJ No. L 235, 4.9.2013, p. 8
206 OJ No. L 245, 14.9.2013, p. 7
207 OJ No. L 249, 19.9.2013, p. 1
208 OJ No. L 261, 3.10.2013, p. 3
209 OJ No. L 268, 10.10.2013, p. 7
210 OJ No. L 277, 18.10.2013, p. 1
211 OJ No. L 293, 5.11.2013, p. 36
212 OJ No. L 326, 6.12.2013, p. 39
213 OJ No. L 335, 14.12.2013, p. 23
214 OJ No. L 8, 11.1.2014, p. 11
215 OJ No. L 8, 11.1.2014, p. 22
216 OJ No. L 98, 1.4.2014, p. 11
217 OJ No. L 108, 11.4.2014, p. 52
218 OJ No. L 132, 3.5.2014, p. 59
219 OJ No. L 160, 29.5.2014, p. 27
220 OJ No. L 174, 13.6.2014, p. 35
221 OJ No. L 198, 5.7.2014, p. 1
222 OJ No. L 248, 22.8.2014, p. 7
223 OJ No. L 258, 29.8.2014, p. 4
224 OJ No. L 262, 2.9.2014, p. 1
225 OJ No. L 283, 27.9.2014, p. 40
226 OJ No. L 293, 9.10.2014, p. 12
227 OJ No. L 318, 5.11.2014, p. 23
228 OJ No. L 344, 29.11.2014, p. 16
229 OJ No. L 11, 17.1.2015, p. 65
230 OJ No. L 28, 4.2.2015, p. 40
231 OJ No. L 47, 20.2.2015, p. 13
232 OJ No. L 77, 21.3.2015, p. 1
233 OJ No. L 86, 31.3.2015, p. 9
234 OJ No. L 96, 11.4.2015, p. 7
235 OJ No. L 102, 21.4.2015, p. 35
236 OJ No. L 121, 14.5.2015, p. 3
237 OJ No. L 128, 23.5.2015, p. 16
238 OJ No. L 206, 1.8.2015, p. 26
239 OJ No. L 215, 14.8.2015, p. 6
240 OJ No. L 225, 28.8.2015, p. 5
241 OJ No. L 239, 15.9.2015, p. 67
242 OJ No. L 253, 30.9.2015, p. 7
243 OJ No. L 264, 9.10.2015, p. 6
244 OJ No. L 318, 4.12.2015, p. 26
245 OJ No. L 4, 7.1.2016, p. 10
246 OJ No. L 12, 19.1.2016, p. 42
247 OJ No. L 55, 2.3.2016, p. 9
248 OJ No. L 58, 4.3.2016, p. 45
249 OJ No. L 68, 15.3.16, p. 1
250 OJ No. L. 85, 1.4.2016, p. 30
251 OJ No. L. 109, 24.4.2016, p.23
252 OJ No. L 166, 254.6.2016, p. 5
253 OJ No. L 177, 1.7.2016, p. 4
254 OJ No. L 186, 9.7.2016, p.10
255 OJ No. L 196, 21.7.2016, p. 44
256 OJ No. L 214, 9.8.2016, p. 12
257 OJ No. L 232, 27.8.2016, p. 6
258 OJ No. L 244, 13.9.2016, p. 7
259 OJ No. L 254, 20.9.2016, p. 18
260 OJ No. L 254, 20.9.2016, p. 18
261 OJ No. L 279, 15.10.2016, p. 90
262 OJ No. L 295, 29.10.2016, p. 74
263 OJ No. L 342, 16.12.2016, p. 22
264 OJ No. L 22, 27.01.2017, p. 54
265 OJ No. L 34, 9.2.2017, p. 30
266 OJ No. L 43, 21.2.2017, p. 205
267 OJ No. L 49, 25.2.2017, p. 30
268 OJ No. L 76, 22.3.2017, p. 18
269 OJ No. L 80, 25.3.2017, p. 14
270 OJ No. L 90, 4.4.2017, p. 6
271 OJ No. L 91, 5.4.2017, p. 7
272 OJ No. L 103, 19.4.2017, p. 22
273 OJ No. L 116, 5.5.2017, p. 26
274 OJ No. L 150, 14.6.2017, p. 5
275 OJ No. L 158, 21.6.2017, p. 27
276 OJ No. L 177, 8.7.2017, p. 32
277 OJ No. L 179, 12.7.2017, p. 6
278 OJ No. L 195, 27.7.2017, p. 11
279 OJ No. L 202, 3.8.2017, p. 4
280 OJ No. L 215, 19.8.2017, p. 1
281 OJ No. L 219, 25.8.2017, p. 5
282 OJ No. L 226, 1.9.2017, p. 24
283 OJ No. L 238, 16.9.2017, p. 42
284 OJ No. L 251, 29.9.2017, p. 19
285 OJ No. L 260, 10.10.2017, p. 3
286 OJ No. L 7, 12.01.2018, p. 35
287 OJ No. L 48, 21.2.2018, p. 39
288 OJ No. L 67, 9.3.2018, p. 28
289 OJ No. L 89 I, 5.4.2018, p. 1
290 OJ No. L 123, 18.5.2018, p. 89
291 OJ No. L 137, 4.6.2018, p. 5
292 OJ No. L 146, 11.6.2018, p. 3
293 OJ No. L 158 I, 21.6.2018, p. 1
294 OJ No. L 185, 23.7.2018, p. 14
295 OJ No. L 205 I, 14.8.2018, p. 1
296 OJ No. L 217 I, 27.8.2018, p. 1
297 OJ No. L 252 I, 8.10.2018, p. 1
298 OJ No. L 261 I, 18.10.2018, p. 1
299 OJ No. L 296 I, 22.11.2018, p. 1
300 OJ No. L 43, 14.02.2019, p. 34
301 OJ No. L 64, 5.3.2019, p. 5
Notice of the making of this Statutory Instrument was published in
“Iris Oifigiúil”
15
th of March,
2019.
WHEREAS the Council Regulation (EC) No. 881/2002 was adopted by the Council on 27 May 2002
1
; 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
2
, hereby make the following regulations