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S.I. No. 286/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Restrictive Measures Concerning Certain Persons and Entiti

S.I. No. 286/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42

(2)and
(6)) (Restrictive Measures Concerning Certain Persons and Entities Associated with the Al-Qaida Network) (Financial Sanctions) Regulations 2015. Skip to content Disclaimer Feedback Helpdesk Gaeilge Léim go dtí an t-ábhar Séanadh Aiseolas Deasc chabhrach English Gaeilge English Produced by the Office of the Attorney General Táirgthe ag Oifig an Ard-Aighne Home Legislation Acts of the Oireachtas Statutory Instruments Pre-1922 Legislation Constitution External Resources Bills (Houses of the Oireachtas) Iris Oifigiúil / Official Gazette Revised Acts (LRC) Classified List of Legislation (LRC) Translations (acts.
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(2)and
(6)) (Restrictive Measures Concerning Certain Persons and Entities Associated with the Al-Qaida Network) (Financial Sanctions) Regulations 2015. S.I. No. 286/2015 - Criminal Justice (Terrorist Offences) Act 2005 (Section 42
(2)and
(6)) (Restrictive Measures Concerning Certain Persons and Entities Associated with the Al-Qaida Network) (Financial Sanctions) Regulations
  1. AmendmentsLeasuithe Download PDF Íoslódáil PDF Notice of the making of this Statutory Instrument was published in “Iris Oifigiúil” of 10th July,
  2. I, MICHAEL NOONAN, Minister for Finance, in exercise of the powers conferred on me by section 42
(2)and
(6)of the Criminal Justice (Terrorist Offences) Act 2005 (No. 2 of 2005), and for the purpose of giving effect to certain acts that are adopted by the institutions of the European Communities and being of the opinion that Council Regulation (EC) No. 881/2002 of 27 May 20021 , as last amended by Commission Implementing Regulation (EU) 2015/807 of 22 May 20152 , 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, hereby make the following regulations: 1. These Regulations may be cited as the Criminal Justice (Terrorist Offences) Act 2005 (Section 42
(2)and
(6)) (Restrictive Measures Concerning Certain Persons and Entities Associated with the Al-Qaida Network) (Financial Sanctions) Regulations 2015. 2.
(1)In these Regulations— “Council Regulation” means Council Regulation (EC) No. 881/2002 of 27 May 20021, as last amended by Commission Implementing Regulation (EU) 2015/807 of 22 May 20152.
(2)A word or expression that is used in these Regulations and in the Council Regulation has, unless the context otherwise requires, the same meaning in these Regulations as it has in the Council Regulation.
  1. Every person shall comply with the Council Regulation.
  2. A person shall not do anything to directly or indirectly circumvent the Council Regulation or these Regulations.
  3. A competent authority may, for the purposes of the administration and enforcement of these Regulations and the Council Regulation, give such directions to a person as it sees fit.
  4. A person to whom a direction is given under Regulation 5 shall comply with such direction. GIVEN under my Official Seal, 7 July
  5. MICHAEL NOONAN, Minister for Finance. EXPLANATORY NOTE (This note is not part of the Instrument and does not purport to be a legal interpretation.) These regulations update S.I. No. 535 of 2013 to take account of Council Implementing Regulation (EU) No. 807/2015 of 22 May
  6. 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. 1 OJ No. L 139, 29.05.02, p.
  7. 2 OJ No. L 128, 23.05.15, p.
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