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 S.I. No. 88/2019


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Irish Statutory Instruments
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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

Notice of the making of this Statutory Instrument was published in

“Iris Oifigiúil” 15th of March, 2019.

WHEREAS the Council Regulation (EC) No. 881/2002 was adopted by the Council on 27 May 20021 ; 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 20022 , hereby make the following regulations:

1. These Regulations may be cited as the 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.

2. (1) In these Regulations -

“Act” means the Criminal Justice (Terrorist Offences) Act 2005 (No. 2 of 2005);

“Bank” means the Central Bank of Ireland;

“Council Regulation” means Council Regulation (EC) No. 881/2002 of 27 May 20021 as amended by the European acts specified in the Schedule;

“European act” means an act adopted by an institution of the European Union or an institution of the European Communities.

(2) A word or expression that is used in these Regulations and that is also used in the Council Regulation has the same meaning in these Regulations as it has in the Council Regulation.

3. It is a requirement within the meaning of subsection (3) of section 42 of the Act that a person shall not contravene the Council Regulation.

4. (1) The Bank may, for the purposes of these Regulations and the Council Regulation, give to any person such directions as it considers appropriate.

(2) A direction under this Regulation shall be in writing.

(3) It is a requirement within the meaning of subsection (7) of section 42 of the Act that a person to whom a direction is given under this Regulation shall comply with the direction.

5. The 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.7) Regulations 2018 (S.I. No. 605/2018) are revoked.

SCHEDULE

EUROPEAN ACTS AMENDING COUNCIL REGULATION NO. 881/2002 OF 27 May 2002

1. Commission Regulation (EC) No. 951/2002 of 3 June 20023

2. Commission Regulation (EC) No. 1580/2002 of 4 September 20024

3. Commission Regulation (EC) No. 1644/2002 of 13 September 20025

4. Commission Regulation (EC) No. 1754/2002 of 1 October 20026

5. Commission Regulation (EC) No. 1823/2002 of 11 October 20027

6. Commission Regulation (EC) No. 1893/2002 of 23 October 20028

7. Commission Regulation (EC) No. 1935/2002 of 29 October 20029

8. Commission Regulation (EC) No. 2083/2002 of 22 November 200210

9. Commission Regulation (EC) No. 145/2003 of 27 January 200311

10. Commission Regulation (EC) No. 215/2003 of 3 February 200312

11. Commission Regulation (EC) No. 244/2003 of 7 February 200313

12. Commission Regulation (EC) No. 342/2003 of 21 February 200314

13. Commission Regulation (EC) No. 350/2003 of 25 February 200315

14. Commission Regulation (EC) No. 370/2003 of 27 February 200316

15. Commission Regulation (EC) No. 414/2003 of 5 March 200317

16. Council Regulation (EC) No. 561/2003 of 27 March 200318

17. Commission Regulation (EC) No. 742/2003 of 28 April 200319

18. Commission Regulation (EC) No. 866/2003 of 19 May 200320

19. Commission Regulation (EC) No. 1012/2003 of 12 June 200321

20. Commission Regulation (EC) No. 1184/2003 of 2 July 200322

21. Commission Regulation (EC) No. 1456/2003 of 14 August 200323

22. Commission Regulation (EC) No. 1607/2003 of 12 September 200324

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 founded25

24. Commission Regulation (EC) No. 1724/2003 of 29 September 200326

25. Commission Regulation (EC) No. 1991/2003 of 12 November 200327

26. Commission Regulation (EC) No. 2049/2003 of 20 November 200328

27. Commission Regulation (EC) No. 2157/2003 of 10 December 200329

28. Commission Regulation (EC) No. 19/2004 of 7 January 200430

29. Commission Regulation (EC) No. 100/2004 of 21 January 200431

30. Commission Regulation (EC) No. 180/2004 of 30 January 200432

31. Commission Regulation (EC) No. 391/2004 of 1 March 200433

32. Commission Regulation (EC) No. 524/2004 of 19 March 200434

33. Commission Regulation (EC) No. 667/2004 of 7 April 200435

34. Commission Regulation (EC) No. 950/2004 of 6 May 200436

35. Commission Regulation (EC) No. 984/2004 of 14 May 200437

36. Commission Regulation (EC) No. 1187/2004 of 25 June 200438

37. Commission Regulation (EC) No. 1237/2004 of 5 July 200439

38. Commission Regulation (EC) No. 1277/2004 of 12 July 200440

39. Commission Regulation (EC) No. 1728/2004 of 1 October 200441

40. Commission Regulation (EC) No. 1840/2004 of 21 October 200442

41. Commission Regulation (EC) No. 2034/2004 of 26 November 200443

42. Commission Regulation (EC) No. 2145/2004 of 15 December 200444

43. Commission Regulation (EC) No. 14/2005 of 5 January 200545

44. Commission Regulation (EC) No. 187/2005 of 2 February 200546

45. Commission Regulation (EC) No. 301/2005 of 23 February 200547

46. Commission Regulation (EC) No. 717/2005 of 11 May 200548

47. Commission Regulation (EC) No. 757/2005 of 18 May 200549

48. Commission Regulation (EC) No. 853/2005 of 3 June 200550

49. Commission Regulation (EC) No. 1190/2005 of 20 July 200551

50. Commission Regulation (EC) No. 1264/2005 of 28 July 200552

51. Commission Regulation (EC) No. 1278/2005 of 2 August 200553

52. Commission Regulation (EC) No. 1347/2005 of 16 August 200554

53. Commission Regulation (EC) No. 1378/2005 of 22 August 200555

54. Commission Regulation (EC) No. 1551/2005 of 22 September 200556

55. Commission Regulation (EC) No. 1629/2005 of 5 October 200557

56. Commission Regulation (EC) No. 1690/2005 of 14 October 200558

57. Commission Regulation (EC) No. 1797/2005 of 28 October 200559

58. Commission Regulation (EC) No. 1825/2005 of 9 November 200560

59. Commission Regulation (EC) No. 1956/2005 of 29 November 200561

60. Commission Regulation (EC) No. 2018/2005 of 9 December 200562

61. Commission Regulation (EC) No. 2100/2005 of 20 December 200563

62. Commission Regulation (EC) No. 76/2006 of 17 January 200664

63. Commission Regulation (EC) No. 142/2006 of 26 January 200665

64. Commission Regulation (EC) No. 246/2006 of 10 February 200666

65. Commission Regulation (EC) No. 357/2006 of 28 February 200667

66. Commission Regulation (EC) No. 674/2006 of 28 April 200668

67. Commission Regulation (EC) No. 1189/2006 of 3 August 200669

68. Commission Regulation (EC) No. 1210/2006 of 9 August 200670

69. Commission Regulation (EC) No. 1217/2006 of 10 August 200671

70. Commission Regulation (EC) No. 1228/2006 of 14 August 200672

71. Commission Regulation (EC) No. 1286/2006 of 29 August 200673

72. Commission Regulation (EC) No. 1508/2006 of 11 October 200674

73. Commission Regulation (EC) No. 1685/2006 of 14 November 200675

74. Commission Regulation (EC) No. 1823/2006 of 12 December 200676

75. Council Regulation (EC) No. 1791/2006 of 20 November 200677

76. Commission Regulation (EC) No. 14/2007 of 10 January 200778

77. Commission Regulation (EC) No. 492/2007 of 3 May 200779

78. Commission Regulation (EC) No. 507/2007 of 8 May 200780

79. Commission Regulation (EC) No. 553/2007 of 22 May 200781

80. Commission Regulation (EC) No. 639/2007 of 8 June 200782

81. Commission Regulation (EC) No. 732/2007 of 26 June 200783

82. Commission Regulation (EC) No. 760/2007 of 29 June 200784

83. Commission Regulation (EC) No. 844/2007 of 17 July 200785

84. Commission Regulation (EC) No. 859/2007 of 20 July 200786

85. Commission Regulation (EC) No. 969/2007 of 17 August 200787

86. Commission Regulation (EC) No. 996/2007 of 28 August 200788

87. Commission Regulation (EC) No. 1025/2007 of 3 September 200789

88. Commission Regulation (EC) No. 1104/2007 of 25 September 200790

89. Commission Regulation (EC) No. 1239/2007 of 23 October 200791

90. Commission Regulation (EC) No. 1291/2007 of 31 October 200792

91. Commission Regulation (EC) No. 1389/2007 of 26 November 200793

92. Commission Regulation (EC) No. 46/2008 of 18 January 200894

93. Commission Regulation (EC) No. 59/2008 of 24 January 200895

94. Commission Regulation (EC) No. 198/2008 of 3 March 200896

95. Commission Regulation (EC) No. 220/2008 of 11 March 200897

96. Commission Regulation (EC) No. 374/2008 of 24 April 200898

97. Commission Regulation (EC) No. 400/2008 of 5 May 200899

98. Commission Regulation (EC) No. 580/2008 of 18 June 2008100

99. Commission Regulation (EC) No. 678/2008 of 16 July 2008101

100. Commission Regulation (EC) No. 803/2008 of 8 August 2008102

101. Commission Regulation (EC) No. 974/2008 of 2 October 2008103

102. Commission Regulation (EC) No. 1109/2008 of 6 November 2008104

103. Commission Regulation (EC) No. 1190/2008 of 28 November 2008105

104. Commission Regulation (EC) No. 1314/2008 of 19 December 2008106

105. Commission Regulation (EC) No. 1330/2008 of 22 December 2008107

106. Commission Regulation (EC) No. 184/2009 of 6 March 2009108

107. Commission Regulation (EC) No. 265/2009 of 31 March 2009109

108. Commission Regulation (EC) No. 344/2009 of 24 April 2009110

109. Commission Regulation (EC) No. 490/2009 of 10 June 2009111

110. Commission Regulation (EC) No. 574/2009 of 30 June 2009112

111. Commission Regulation (EC) No. 601/2009 of 9 July 2009113

112. Commission Regulation (EC) No. 678/2009 of 27 July 2009114

113. Commission Regulation (EC) No. 732/2009 of 10 August 2009115

114. Commission Regulation (EC) No. 774/2009 of 25 August 2009116

115. Commission Regulation (EC) No. 937/2009 of 7 October 2009117

116. Commission Regulation (EC) No. 954/2009 of 13 October 2009118

117. Commission Regulation (EC) No. 1033/2009 of 28 October 2009119

118. Commission Regulation (EC) No. 1102/2009 of 16 November 2009120

119. Commission Regulation (EU) No. 1220/2009 of 14 December 2009121

120. Council Regulation (EU) No. 1286/2009 of 22 December 2009122

121. Commission Regulation (EU) No. 70/2010 of 25 January 2010123

122. Commission Regulation (EU) No. 110/2010 of 5 February 2010124

123. Commission Regulation (EU) No. 207/2010 of 10 March 2010125

124. Commission Regulation (EU) No. 262/2010 of 24 March 2010126

125. Commission Regulation (EU) No. 290/2010 of 6 April 2010127

126. Commission Regulation (EU) No. 318/2010 of 16 April 2010128

127. Commission Regulation (EU) No. 366/2010 of 28 April 2010129

128. Commission Regulation (EU) No. 372/2010 of 30 April 2010130

129. Commission Regulation (EU) No. 417/2010 of 12 May 2010131

130. Commission Regulation (EU) No. 450/2010 of 21 May 2010132

131. Commission Regulation (EU) No. 507/2010 of 11 June 2010133

132. Commission Regulation (EU) No. 586/2010 of 2 July 2010134

133. Commission Regulation (EU) No. 663/2010 of 23 July 2010135

134. Commission Regulation (EU) No. 681/2010 of 29 July 2010136

135. Commission Regulation (EU) No. 713/2010 of 9 August 2010137

136. Commission Regulation (EU) No. 787/2010 of 3 September 2010138

137. Commission Regulation (EU) No. 835/2010 of 22 September 2010139

138. Commission Regulation (EU) No. 851/2010 of 27 September 2010140

139. Commission Regulation (EU) No. 906/2010 of 11 October 2010141

140. Commission Regulation (EU) No. 1001/2010 of 5 November 2010142

141. Commission Regulation (EU) No. 1027/2010 of 11 November 2010143

142. Commission Regulation (EU) No. 1138/2010 of 7 December 2010144

143. Commission Regulation (EU) No. 1139/2010 of 7 December 2010145

144. Commission Regulation (EU) No. 1204/2010 of 16 December 2010146

145. Commission Regulation (EU) No. 36/2011 of 18 January 2011147

146. Commission Regulation (EU) No. 98/2011 of 3 February 2011148

147. Commission Regulation (EU) No. 178/2011 of 24 February 2011149

148. Commission Regulation (EU) No. 260/2011 of 16 March 2011150

149. Commission Implementing Regulation (EU) No. 317/2011 of 31 March 2011151

150. Commission Implementing Regulation (EU) No. 480/2011 of 18 May 2011152

151. Commission Implementing Regulation (EU) No. 577/2011 of 16 June 2011153

152. Commission Implementing Regulation (EU) No. 597/2011 of 21 June 2011154

153. Commission Implementing Regulation (EU) No. 621/2011 of 24 June 2011155

154. Commission Implementing Regulation (EU) No. 640/2011 of 30 June 2011156

155. Commission Implementing Regulation (EU) No. 748/2011 of 28 July 2011157

156. Council Regulation (EU) No. 754/2011 of 1 August 2011158

157. Commission Implementing Regulation (EU) No. 796/2011 of 8 August 2011159

158. Commission Implementing Regulation (EU) No. 853/2011 of 24 August 2011160

159. Commission Implementing Regulation (EU) No. 876/2011 of 1 September 2011161

160. Commission Implementing Regulation (EU) No. 960/2011 of 26 September 2011162

161. Commission Implementing Regulation (EU) No. 1024/2011 of 14 October 2011163

162. Commission Implementing Regulation (EU) No. 1081/2011 of 25 October 2011164

163. Commission Implementing Regulation (EU) No. 1285/2011 of 8 December 2011165

164. Commission Implementing Regulation (EU) No. 15/2012 of 10 January 2012166

165. Commission Implementing Regulation (EU) No. 34/2012 of 17 January 2012167

166. Commission Implementing Regulation (EU) No. 97/2012 of 6 February 2012168

167. Commission Implementing Regulation (EU) No. 177/2012 of 1 March 2012169

168. Commission Implementing Regulation (EU) No. 215/2012 of 13 March 2012170

169. Commission Implementing Regulation (EU) No. 253/2012 of 22 March 2012171

170. Commission Implementing Regulation (EU) No. 316/2012 of 12 April 2012172

171. Commission Implementing Regulation (EU) No. 335/2012 of 19 April 2012173

172. Commission Implementing Regulation (EU) No. 403/2012 of 10 May 2012174

173. Commission Implementing Regulation (EU) No. 415/2012 of 15 May 2012175

174. Commission Implementing Regulation (EU) No. 598/2012 of 5 July 2012176

175. Commission Implementing Regulation (EU) No. 619/2012 of 10 July 2012177

176. Commission Implementing Regulation (EU) No. 632/2012 of 12 July 2012178

177. Commission Implementing Regulation (EU) No. 706/2012 of 1 August 2012179

178. Commission Implementing Regulation (EU) No. 718/2012 of 7 August 2012180

179. Commission Implementing Regulation (EU) No. 803/2012 of 7 September 2012181

180. Commission Implementing Regulation (EU) No. 807/2012 of 11 September 2012182

181. Commission Implementing Regulation (EU) No. 921/2012 of 8 October 2012183

182. Commission Implementing Regulation (EU) No. 933/2012 of 11 October 2012184

183. Commission Implementing Regulation (EU) No. 1002/2012 of 29 October 2012185

184. Commission Implementing Regulation (EU) No. 1142/2012 of 3 December 2012186

185. Commission Implementing Regulation (EU) No. 1155/2012 of 5 December 2012187

186. Commission Implementing Regulation (EU) No. 1187/2012 of 11 December 2012188

187. Commission Implementing Regulation (EU) No. 60/2013 of 23 January 2013189

188. Commission Implementing Regulation (EU) No. 123/2013 of 12 February 2013190

189. Commission Implementing Regulation (EU) No. 132/2013 of 15 February 2013191

190. Commission Implementing Regulation (EU) No. 180/2013 of 1 March 2013192

191. Commission Implementing Regulation (EU) No. 242/2013 of 18 March 2013193

192. Commission Implementing Regulation (EU) No. 290/2013 of 26 March 2013194

193. Commission Implementing Regulation (EU) No. 309/2013 of 3 April 2013195

194. Commission Implementing Regulation (EU) No. 439/2013 of 13 May 2013196

195. Council Regulation (EU) No. 517/2013 of 13 May 2013197

196. Council Regulation (EU) No. 596/2013 of 24 June 2013198

197. Commission Implementing Regulation (EU) No. 632/2013 of 28 June 2013199

198. Commission Implementing Regulation (EU) No. 652/2013 of 9 July 2013200

199. Commission Implementing Regulation (EU) No. 682/2013 of 17 July 2013201

200. Commission Implementing Regulation (EU) No. 731/2013 of 29 July 2013202

201. Commission Implementing Regulation (EU) No. 754/2013 of 5 August 2013203

202. Commission Implementing Regulation (EU) No. 831/2013 of 29 August 2013204

203. Commission Implementing Regulation (EU) No. 852/2013 of 3 September 2013205

204. Commission Implementing Regulation (EU) No. 880/2013 of 13 September 2013206

205. Commission Implementing Regulation (EU) No. 895/2013 of 18 September 2013207

206. Commission Implementing Regulation (EU) No. 943/2013 of 1 October 2013208

207. Commission Implementing Regulation (EU) No. 965/2013 of 9 October 2013209

208. Commission Implementing Regulation (EU) No. 996/2013 of 17 October 2013210

209. Commission Implementing Regulation (EU) No. 1091/2013 of 4 November 2013211

210. Commission Implementing Regulation (EU) No. 1267/2013 of 5 December 2013212

211. Commission Implementing Regulation (EU) No. 1338/2013 of 13 December 2013213

212. Commission Implementing Regulation (EU) No. 16/2014 of 9 January 2014214

213. Commission Implementing Regulation (EU) No. 21/2014 of 10 January 2014215

214. Commission Implementing Regulation (EU) No. 329/2014 of 31 March 2014216

215. Commission Implementing Regulation (EU) No. 369/2014 of 10 April 2014217

216. Commission Implementing Regulation (EU) No. 450/2014 of 30 April 2014218

217. Commission Implementing Regulation (EU) No. 583/2014 of 28 May 2014219

218. Commission Implementing Regulation (EU) No. 630/2014 of 12 June 2014220

219. Commission Implementing Regulation (EU) No. 735/2014 of 4 July 2014221

220. Commission Implementing Regulation (EU) No. 914/2014 of 21 August 2014222

221. Commission Implementing Regulation (EU) No. 930/2014 of 28 August 2014223

222. Commission Implementing Regulation (EU) No. 934/2014 of 1 September 2014224

223. Commission Implementing Regulation (EU) No. 1022/2014 of 26 September 2014225

224. Commission Implementing Regulation (EU) No. 1058/2014 of 8 October 2014226

225. Commission Implementing Regulation (EU) No. 1193/2014 of 4 November 2014227

226. Commission Implementing Regulation (EU) No. 1273/2014 of 28 November 2014228

227. Commission Implementing Regulation (EU) 2015/64 of 16 January 2015229

228. Commission Implementing Regulation (EU) 2015/167 of 3 February 2015230

229. Commission Implementing Regulation (EU) 2015/274 of 19 February 2015231

230. Commission Implementing Regulation (EU) 2015/480 of 20 March 2015232

231. Commission Implementing Regulation (EU) 2015/532 of 30 March 2015233

232. Commission Implementing Regulation (EU) 2015/576 of 10 April 2015234

233. Commission Implementing Regulation (EU) 2015/617 of 20 April 2015235

234. Commission Implementing Regulation (EU) 2015/769 of 12 May 2015236

235. Commission Implementing Regulation (EU) 2015/807 of 22 May 2015237

236. Commission Implementing Regulation (EU) 2015/1330 of 31 July 2015238

237. Commission Implementing Regulation (EU) 2015/1390 of 13 August 2015239

238. Commission Implementing Regulation (EU) 2015/1473 of 26 August 2015240

239. Commission Implementing Regulation (EU) 2015/1517 of 11 September 2015241

240. Commission Implementing Regulation (EU) 2015/1740 of 29 September 2015242

241. Commission Implementing Regulation (EU) 2015/1815 of 8 October 2015243

242. Commission Implementing Regulation (EU) 2015/2245 of 3 December 2015244

243. Commission Implementing Regulation (EU) 2016/13 of 6 January 2016245

244. Commission Implementing Regulation (EU) 2016/47 of 18 January 2016246

245. Commission Implementing Regulation (EU) 2016/294 of 1 March 2016247

246. Commission Implementing Regulation (EU) 2016/307 of 3 March 2016248

247. Council Regulation (EU) 2016/363 of 14 March 2016249

248. Commission Implementing Regulation (EU) 2016/473 of 31 March 2016250

249. Commission Implementing Regulation (EU) 2016/647 of 25 April 2016251

250. Commission Implementing Regulation (EU) 2016/1018 of 23 June 2016252

251. Commission Implementing Regulation (EU) 2016/1063 of 30 June 2016253

252. Commission Implementing Regulation (EU) 2016/1113 of 8 July 2016254

253. Commission Implementing Regulation (EU) 2016/1186 of 20 July 2016255

254. Commission Implementing Regulation (EU) 2016/1347 of 8 August 2016256

255. Commission Implementing Regulation (EU) 2016/1430 of 26 August 2016257

256. Commission Implementing Regulation (EU) 2016/1641 of 12 September 2016258

257. Commission Implementing Regulation (EU) 2016/1683 of 19 September 2016259

258. Commission Implementing Regulation (EU) 2016/1739 of 29 September 2016260

259. Commission Implementing Regulation (EU) 2016/1827 of 14 October 2016261

260. Commission Implementing Regulation (EU) 2016/1906 of 28 October 2016262

261. Commission Implementing Regulation (EU) 2016/2262 of 15 December 2016263

262. Commission Implementing Regulation (EU) 2017/142 of 26 January 2017264

263. Commission Implementing Regulation (EU) 2017/221 of 8 February 2017265

264. Commission Implementing Regulation (EU) 2017/296 of 20 February 2017266

265. Commission Implementing Regulation (EU) 2017/326 of 24 February 2017267

266. Commission Implementing Regulation (EU) 2017/494 of 21 March 2017268

267. Commission Implementing Regulation (EU) 2017/557 of 24 March 2017269

268. Commission Implementing Regulation (EU) 2017/630 of 3 April 2017270

269. Commission Implementing Regulation (EU) 2017/637 of 4 April 2017271

270. Commission Implementing Regulation (EU) 2017/700 of 18 April 2017272

271. Commission Implementing Regulation (EU) 2017/778 of 4 May 2017273

272. Commission Implementing Regulation (EU) 2017/998 of 12 June 2017274

273. Commission Implementing Regulation (EU) 2017/1094 of 20 June 2017275

274. Commission Implementing Regulation (EU) 2017/1235 of 6 July 2017276

275. Commission Implementing Regulation (EU) 2017/1251 of 11 July 2017277

276. Commission Implementing Regulation (EU) 2017/1390 of 26 July 2017278

277. Commission Implementing Regulation (EU) 2017/1411 of 2 August 2017279

278. Commission Implementing Regulation (EU) 2017/1488 of 18 August 2017280

279. Commission Implementing Regulation (EU) 2017/1500 of 23 August 2017281

280. Commission Implementing Regulation (EU) 2017/1516 of 31 August 2017282

281. Commission Implementing Regulation (EU) 2017/1571 of 15 September 2017283

282. Commission Implementing Regulation (EU) 2017/1773 of 28 September 2017284

283. Commission Implementing Regulation (EU) 2017/1834 of 9 October 2017285

284. Commission Implementing Regulation (EU) 2018/50 of 11 January 2018286

285. Commission Implementing Regulation (EU) 2018/256 of 20 February 2018287

286. Commission Implementing Regulation (EU) 2018/349 of 8 March 2018288

287. Commission Implementing Regulation (EU) 2018/537 of 5 April 2018289

288. Commission Implementing Regulation (EU) 2018/733 of 17 May 2018290

289. Commission Implementing Regulation (EU) 2018/816 of 1 June 2018291

290. Commission Implementing Regulation (EU) 2018/855 of 8 June 2018292

291. Commission Implementing Regulation (EU) 2018/888 of 21 June 2018293

292. Commission Implementing Regulation (EU) 2018/1033 of 20 July 2018294

293. Commission Implementing Regulation (EU) 2018/1138 of 13 August 2018295

294. Commission Implementing Regulation (EU) 2018/1204 of 27 August 2018296

295. Commission Implementing Regulation (EU) 2018/1494 of 8 October 2018297

296. Commission Implementing Regulation (EU) 2018/1562 of 18 October 2018298

297. Commission Implementing Regulation (EU) 2018/1809 of 22 November 2018299

298. Commission Implementing Regulation (EU) 2019/257 of 13 February 2019300

299. Commission Implementing Regulation (EU) 2019/353 of 4 March 2019301

http://www.irishstatutebook.ie/images/ls

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

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45 OJ No. L 5, 7.1.2005, p. 10

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48 OJ No. L 121, 13.5.2005, p. 62

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52 OJ No. L 201, 2.8.2005, p. 29

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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

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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

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72 OJ No. L 222.15.8.2006, p. 6

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78 OJ No. L 6, 11.1.2007, p. 6

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81 OJ No. L 131, 23.5.2007, p. 16

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94 OJ No. L 16, 19.1.2008, p. 11

95 OJ No. L 22, 25.1.2008, p. 4

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97 OJ No. L 68, 12.3.2008, p. 11

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123 OJ No. L 20, 26.1.2010, p. 1

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147 OJ No. L 14, 19.1.2011, p. 11

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214 OJ No. L 8, 11.1.2014, p. 11

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260 OJ No. L 254, 20.9.2016, p. 18

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267 OJ No. L 49, 25.2.2017, p. 30

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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

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292 OJ No. L 146, 11.6.2018, p. 3

293 OJ No. L 158 I, 21.6.2018, p. 1

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295 OJ No. L 205 I, 14.8.2018, p. 1

296 OJ No. L 217 I, 27.8.2018, p. 1

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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

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