S.I. No. 360/2020 - European Union (Restrictive Measures concerning ISIL (Da'esh) and Al-Qaeda and natural and legal persons, entities or bodies associated with them) Regulations 2020

1. Council Implementing Regulation (EU) 2018/281 of 26 February 2018

2

2. Council Implementing Regulation (EU) 2018/999 of 16 July 2018

3

3. Council Implementing Regulation (EU) 2018/1539 of 15 October 2018

4

4. Council Implementing Regulation (EU) 2019/270 of 18 February 2019

5

5. Commission Implementing Regulation (EU) 2019/1163 of 5 July 2019

6

6. Council Implementing Regulation (EU) 2019/1717 of 14 October 2019

7

7. Council Implementing Regulation (EU) 2019/1943 of 25 November 2019

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8. Council Implementing Regulation (EU) 2020/1124 of 30 July 2020

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Schedule 2

Part 1

Contravention of Provision of Council Regulation

Article 2

Article 8

Article 9

Article 10(1)

Article 11

Part 2

Authorisation under Provision of Council Regulation

Article 5

Article 6

Article 7

GIVEN under my Official Seal,

22 September, 2020.

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 restrictive measures contained in Council Regulation (EU) 2016/1686 of 20 September 2016

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as amended, regarding restrictive measures concerning ISIL (Da‘esh) and Al-Qaeda.

The Regulations provide that competent authorities of the State may issue directions for the purpose of giving full effect to the sanctions. The Regulations create offences for breach of the Council Regulations or for failure to comply with the directions of competent authorities of the State with regard to implementation of the sanctions and provides for appropriate penalties.

1 OJ No. L 255, 21.9.2016, p. 1

1 OJ No. L 255, 21.9.2016, p. 1

2 OJ No. L 54 I, 26.2.2018, p. 1.

3 OJ No. L 178 I, 16.7.2018, p. 1.

4 OJ No. L 257 I, 15.10.2018, p. 1.

5 OJ No. L 46 I, 18.2.2019, p. 1.

6 OJ No. L 182, 8.7.2019, p. 33.

7 OJ No. L 262, 15.10.2019, p. 11.

8 OJ No. L 303 I, 25.11.2019, p. 1

9 OJ No. L 246, 30.7.2020, p. 1

10 OJ No. L 255, 21.9.2016, p. 1

9. The European Union (Restrictive Measures concerning ISIL (Da‘esh) and Al-Qaeda and natural and legal persons, entities or bodies associated with them) (No. 3) Regulations 2019 (S.I. No. 696/2019) are revoked.

Schedule 1

Council Regulation

Notice of the making of this Statutory Instrument was published in

“Iris Oifigiúil” of

25

th September,

2020.

I, PASCHAL DONOHOE, Minister for Finance, in exercise of the powers conferred on me by

section 3

of the

European Communities Act 1972

(No. 27 of 1972) and for the purpose of giving full effect to Council Regulation (EU) 2016/1686 of 20 September 2016

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, as amended, hereby make the following regulations