S.I. No. 209/2017 - 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.3) Regulations 2017.


Notice of the making of this Statutory Instrument was published in

“Iris Oifigiúil” of 26th May, 2017.

WHEREAS the Council Regulation (EC) No. 881/2002 was adopted by the Council on 27 May 2002; and,

WHEREAS I, MICHAEL NOONAN, 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, MICHAEL NOONAN, 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 20021 , 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) (No.3) Regulations 2017.

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. 2) Regulations 2017 (S.I. No. 170/2017) 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 20022

2 OJ No. L 145, 4.6.2002, p. 14

2. Commission Regulation (EC) No. 1580/2002 of 4 September 20023

3 OJ No. L 237, 5.9.2002, p. 3

3. Commission Regulation (EC) No. 1644/2002 of 13 September 20024

4 OJ No. L 247, 14.9.2002, p. 25

4. Commission Regulation (EC) No. 1754/2002 of 1 October 20025

5 OJ No. L 264, 2.10.2002, p. 23

5. Commission Regulation (EC) No. 1823/2002 of 11 October 20026

6 OJ No. L 276, 12.10.2002, p. 26

6. Commission Regulation (EC) No. 1893/2002 of 23 October 20027

7 OJ No. L 286, 24.10.2002, p. 19

7. Commission Regulation (EC) No. 1935/2002 of 29 October 20028

8 OJ No. L 295, 30.10.2002, p. 11

8. Commission Regulation (EC) No. 2083/2002 of 22 November 20029

9 OJ No. L 319, 23.11.2002, p. 22

9. Commission Regulation (EC) No. 145/2003 of 27 January 200310

10 OJ No. L 23, 28.1.2003, p. 22

10. Commission Regulation (EC) No. 215/2003 of 3 February 200311

11 OJ No. L 28, 4.2.2003, p. 41

11. Commission Regulation (EC) No. 244/2003 of 7 February 200312

12 OJ No. L 33, 8.2.2003, p. 28

12. Commission Regulation (EC) No. 342/2003 of 21 February 200313

13 OJ No. L 49, 22.2.2003, p. 13

13. Commission Regulation (EC) No. 350/2003 of 25 February 200314

14 OJ No. L 51, 26.2.2003, p. 19

14. Commission Regulation (EC) No. 370/2003 of 27 February 200315

15 OJ No. L 53, 28.2.2003, p. 33

15. Commission Regulation (EC) No. 414/2003 of 5 March 200316

16 OJ No. L 62, 6.3.2003, p. 24

16. Council Regulation (EC) No. 561/2003 of 27 March 200317

17 OJ No. L 82, 29.3.2003, p. 1

17. Commission Regulation (EC) No. 742/2003 of 28 April 200318

18 OJ No. L 106, 29.4.2003, p. 16

18. Commission Regulation (EC) No. 866/2003 of 19 May 200319

19 OJ No. L 124, 20.5.2003, p.19

19. Commission Regulation (EC) No. 1012/2003 of 12 June 200320

20 OJ No. L 146, 13.6.2003, p. 50

20. Commission Regulation (EC) No. 1184/2003 of 2 July 200321

21 OJ No. L 165, 3.7.2003, p. 21

21. Commission Regulation (EC) No. 1456/2003 of 14 August 200322

22 OJ No. L 206, 15.8.2003, p. 27

22. Commission Regulation (EC) No. 1607/2003 of 12 September 200323

23 OJ No. L 229, 13.9.2003, p. 19

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 founded24

24 OJ No. L 236, 23.9.2003, p. 33

24. Commission Regulation (EC) No. 1724/2003 of 29 September 200325

25 OJ No. L 247, 30.9.2003, p. 18

25. Commission Regulation (EC) No. 1991/2003 of 12 November 200326

26 OJ No. L 295, 13.11.2003, p. 81

26. Commission Regulation (EC) No. 2049/2003 of 20 November 200327

27 OJ No. L 303, 21.11.2003, p. 20

27. Commission Regulation (EC) No. 2157/2003 of 10 December 200328

28 OJ No. L 324, 11.12.2003, p. 17

28. Commission Regulation (EC) No. 19/2004 of 7 January 200429

29 OJ No. L 4, 8.1.2004, p. 11

29. Commission Regulation (EC) No. 100/2004 of 21 January 200430

30 OJ No. L 15, 22.1.2004, p. 18

30. Commission Regulation (EC) No. 180/2004 of 30 January 200431

31 OJ No. L 28, 31.1.2004, p. 15

31. Commission Regulation (EC) No. 391/2004 of 1 March 200432

32 OJ No. L 64, 2.3.2004, p. 36

32. Commission Regulation (EC) No. 524/2004 of 19 March 200433

33 OJ No. L 83, 20.3.2004, p. 10

33. Commission Regulation (EC) No. 667/2004 of 7 April 200434

34 OJ No. L 104, 8.4.2004, p. 110

34. Commission Regulation (EC) No. 950/2004 of 6 May 200435

35 OJ No. L 173, 7.5.2004, p. 6

35. Commission Regulation (EC) No. 984/2004 of 14 May 200436

36 OJ No. L 180, 15.5.2004, p. 24

36. Commission Regulation (EC) No. 1187/2004 of 25 June 200437

37 OJ No. L 227, 26.6.2004, p. 19

37. Commission Regulation (EC) No. 1237/2004 of 5 July 200438

38 OJ No. L 235, 6.7.2004, p. 5

38. Commission Regulation (EC) No. 1277/2004 of 12 July 200439

39 OJ No. L 241, 13.7.2004, p. 12

39. Commission Regulation (EC) No. 1728/2004 of 1 October 200440

40 OJ No. L 306, 2.10.2004, p. 13

40. Commission Regulation (EC) No. 1840/2004 of 21 October 200441

41 OJ No. L 322, 23.10.2004, p. 5

41. Commission Regulation (EC) No. 2034/2004 of 26 November 200442

42 OJ No. L 353, 27.11.2004, p. 11

42. Commission Regulation (EC) No. 2145/2004 of 15 December 200443

43 OJ No. L 370, 17.12.2004, p. 6

43. Commission Regulation (EC) No. 14/2005 of 5 January 200544

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

44. Commission Regulation (EC) No. 187/2005 of 2 February 200545

45 OJ No. L 31, 4.2.2005, p. 4

45. Commission Regulation (EC) No. 301/2005 of 23 February 200546

46 OJ No. L 51, 24.2.2005, p. 15

46. Commission Regulation (EC) No. 717/2005 of 11 May 200547

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

47. Commission Regulation (EC) No. 757/2005 of 18 May 200548

48 OJ No. L 126, 19.5.2005, p. 38

48. Commission Regulation (EC) No. 853/2005 of 3 June 200549

49 OJ No. L 141, 4.6.2005, p. 8

49. Commission Regulation (EC) No. 1190/2005 of 20 July 200550

50 OJ No. L 193, 23.7.2005, p. 27

50. Commission Regulation (EC) No. 1264/2005 of 28 July 200551

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

51. Commission Regulation (EC) No. 1278/2005 of 2 August 200552

52 OJ No. L 202, 3.8.2005, p. 34

52. Commission Regulation (EC) No. 1347/2005 of 16 August 200553

53 OJ No. L 212, 17.8.2005, p. 26

53. Commission Regulation (EC) No. 1378/2005 of 22 August 200554

54 OJ No. L 219, 24.8.2005, p. 27

54. Commission Regulation (EC) No. 1551/2005 of 22 September 200555

55 OJ No. L 247, 23.9.2005, p. 30

55. Commission Regulation (EC) No. 1629/2005 of 5 October 200556

56 OJ No. L 260, 6.10.2005, p. 9

56. Commission Regulation (EC) No. 1690/2005 of 14 October 200557

57 OJ No. L 271, 15.10.2005, p. 31

57. Commission Regulation (EC) No. 1797/2005 of 28 October 200558

58 OJ No. L 288, 29.10.2005, p. 44

58. Commission Regulation (EC) No. 1825/2005 of 9 November 200559

59 OJ No. L 294, 10.11.2005, p. 5

59. Commission Regulation (EC) No. 1956/2005 of 29 November 200560

60 OJ No. L 314, 30.11.2005, p. 14

60. Commission Regulation (EC) No. 2018/2005 of 9 December 200561

61 OJ No. L 324, 10.12.2005, p. 21

61. Commission Regulation (EC) No. 2100/2005 of 20 December 200562

62 OJ No. L 335, 21.12.2005, p. 34

62. Commission Regulation (EC) No. 76/2006 of 17 January 200663

63 OJ No. L 12, 18.1.2006, p. 7

63. Commission Regulation (EC) No. 142/2006 of 26 January 200664

64 OJ No. L 23, 27.1.2006, p. 55

64. Commission Regulation (EC) No. 246/2006 of 10 February 200665

65 OJ No. L 40, 11.2.2006, p. 13

65. Commission Regulation (EC) No. 357/2006 of 28 February 200666

66 OJ No. L 59, 1.3.2006, p. 35

66. Commission Regulation (EC) No. 674/2006 of 28 April 200667

67 OJ No. L 116, 29.4.2006, p. 58

67. Commission Regulation (EC) No. 1189/2006 of 3 August 200668

68 OJ No. L 214, 4.8.2006, p. 21

68. Commission Regulation (EC) No. 1210/2006 of 9 August 200669

69 OJ No. L 219, 10.8.2006, p. 14

69. Commission Regulation (EC) No. 1217/2006 of 10 August 200670

70 OJ No. L 220, 11.8.2006, p. 9

70. Commission Regulation (EC) No. 1228/2006 of 14 August 200671

71 OJ No. L 222.15.8.2006, p. 6

71. Commission Regulation (EC) No. 1286/2006 of 29 August 200672

72 OJ No. L 235, 30.8.2006, p. 14

72. Commission Regulation (EC) No. 1508/2006 of 11 October 200673

73 OJ No. L 280, 12.10.2006, p. 12

73. Commission Regulation (EC) No. 1685/2006 of 14 November 200674

74 OJ No. L 314, 15.11.2006, p. 24

74. Commission Regulation (EC) No. 1823/2006 of 12 December 200675

75 OJ No. L 351, 13.12.2006, p. 9

75. Council Regulation (EC) No. 1791/2006 of 20 November 200676

76 OJ No. L 363, 20.12.2006, p. 1

76. Commission Regulation (EC) No. 14/2007 of 10 January 200777

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

77. Commission Regulation (EC) No. 492/2007 of 3 May 200778

78 OJ No. L 116, 4.5.2007, p. 5

78. Commission Regulation (EC) No. 507/2007 of 8 May 200779

79 OJ No. L 119, 9.5.2007, p. 27

79. Commission Regulation (EC) No. 553/2007 of 22 May 200780

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

80. Commission Regulation (EC) No. 639/2007 of 8 June 200781

81 OJ No. L 148, 9.6.2007, p. 5

81. Commission Regulation (EC) No. 732/2007 of 26 June 200782

82 OJ No. L 166, 28.6.2007, p. 13

82. Commission Regulation (EC) No. 760/2007 of 29 June 200783

83 OJ No. L 172, 30.6.2007, p. 50

83. Commission Regulation (EC) No. 844/2007 of 17 July 200784

84 OJ No. L 186, 18.7.2007, p. 24

84. Commission Regulation (EC) No. 859/2007 of 20 July 200785

85 OJ No. L 190, 21.7.2007, p. 7

85. Commission Regulation (EC) No. 969/2007 of 17 August 200786

86 OJ No. L 215, 18.8.2007, p. 6

86. Commission Regulation (EC) No. 996/2007 of 28 August 200787

87 OJ No. L 224, 29.8.2007, p. 3

87. Commission Regulation (EC) No. 1025/2007 of 3 September 200788

88 OJ No. L 231, 4.9.2007, p. 4

88. Commission Regulation (EC) No. 1104/2007 of 25 September 200789

89 OJ No. L 250, 26.9.2007, p. 3

89. Commission Regulation (EC) No. 1239/2007 of 23 October 200790

90 OJ No. L 280, 24.10.2007, p. 11

90. Commission Regulation (EC) No. 1291/2007 of 31 October 200791

91 OJ No. L 287, 1.11.2007, p. 12

91. Commission Regulation (EC) No. 1389/2007 of 26 November 200792

92 OJ No. L 310, 28.11.2007, p. 6

92. Commission Regulation (EC) No. 46/2008 of 18 January 200893

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

93. Commission Regulation (EC) No. 59/2008 of 24 January 200894

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

94. Commission Regulation (EC) No. 198/2008 of 3 March 200895

95 OJ No. L 59, 4.3.2008, p. 10

95. Commission Regulation (EC) No. 220/2008 of 11 March 200896

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

96. Commission Regulation (EC) No. 374/2008 of 24 April 200897

97 OJ No. L 113, 25.4.2008, p. 15

97. Commission Regulation (EC) No. 400/2008 of 5 May 200898

98 OJ No. L 118, 6.5.2008, p. 14

98. Commission Regulation (EC) No. 580/2008 of 18 June 200899

99 OJ No. L 161, 20.6.2008, p. 25

99. Commission Regulation (EC) No. 678/2008 of 16 July 2008100

100 OJ No. L 189, 17.7.2008, p. 23

100. Commission Regulation (EC) No. 803/2008 of 8 August 2008101

101 OJ No. L 214, 9.8.2008, p. 52

101. Commission Regulation (EC) No. 974/2008 of 2 October 2008102

102 OJ No. L 265, 4.10.2008, p. 10

102. Commission Regulation (EC) No. 1109/2008 of 6 November 2008103

103 OJ No. L 299, 8.11.2008, p. 23

103. Commission Regulation (EC) No. 1190/2008 of 28 November 2008104

104 OJ No. L 322, 2.12.2008, p. 25

104. Commission Regulation (EC) No. 1314/2008 of 19 December 2008105

105 OJ No. L 344, 20.12.2008, p. 64

105. Commission Regulation (EC) No. 1330/2008 of 22 December 2008106

106 OJ No. L 345, 23.12.2008, p. 60

106. Commission Regulation (EC) No. 184/2009 of 6 March 2009107

107 OJ No. L 63, 7.3.2009, p. 11

107. Commission Regulation (EC) No. 265/2009 of 31 March 2009108

108 OJ No. L 89, 1.4.2009, p. 6

108. Commission Regulation (EC) No. 344/2009 of 24 April 2009109

109 OJ No. L 105, 25.4.2009, p. 3

109. Commission Regulation (EC) No. 490/2009 of 10 June 2009110

110 OJ No. L 148, 11.6.2009, p. 12

110. Commission Regulation (EC) No. 574/2009 of 30 June 2009111

111 OJ No. L 172, 2.7.2009, p. 7

111. Commission Regulation (EC) No. 601/2009 of 9 July 2009112

112 OJ No. L 179, 10.7.2009, p. 54

112. Commission Regulation (EC) No. 678/2009 of 27 July 2009113

113 OJ No. L 196, 28.7.2009, p. 8

113. Commission Regulation (EC) No. 732/2009 of 10 August 2009114

114 OJ No. L 208, 12.8.2009, p. 3

114. Commission Regulation (EC) No. 774/2009 of 25 August 2009115

115 OJ No. L 223, 26.8.2009, p. 24

115. Commission Regulation (EC) No. 937/2009 of 7 October 2009116

116 OJ No. L 264, 8.10.2009, p. 7

116. Commission Regulation (EC) No. 954/2009 of 13 October 2009117

117 OJ No. L 269, 14.10.2009, p. 20

117. Commission Regulation (EC) No. 1033/2009 of 28 October 2009118

118 OJ No. L 283, 30.10.2009, p. 51

118. Commission Regulation (EC) No. 1102/2009 of 16 November 2009119

119 OJ No. L 303, 18.11.2009, p. 39

119. Commission Regulation (EU) No. 1220/2009 of 14 December 2009120

120 OJ No. L 328, 15.12.2009, p. 66

120. Council Regulation (EU) No. 1286/2009 of 22 December 2009121

121 OJ No. L 346, 23.12.2009, p. 42

121. Commission Regulation (EU) No. 70/2010 of 25 January 2010122

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

122. Commission Regulation (EU) No. 110/2010 of 5 February 2010123

123 OJ No. L 36, 9.2.2010, p. 9

123. Commission Regulation (EU) No. 207/2010 of 10 March 2010124

124 OJ No. L 63, 12.3.2010, p. 1

124. Commission Regulation (EU) No. 262/2010 of 24 March 2010125

125 OJ No. L 80, 26.3.2010, p. 40

125. Commission Regulation (EU) No. 290/2010 of 6 April 2010126

126 OJ No. L 87, 7.4.2010, p. 29

126. Commission Regulation (EU) No. 318/2010 of 16 April 2010127

127 OJ No. L 97, 17.4.2010, p. 10

127. Commission Regulation (EU) No. 366/2010 of 28 April 2010128

128 OJ No. L 107, 29.4.2010, p. 12

128. Commission Regulation (EU) No. 372/2010 of 30 April 2010129

129 OJ No. L 110, 1.5.2010, p. 22

129. Commission Regulation (EU) No. 417/2010 of 12 May 2010130

130 OJ No. L 119, 13.5.2010, p. 14

130. Commission Regulation (EU) No. 450/2010 of 21 May 2010131

131 OJ No. L 127, 26.5.2010, p. 8

131. Commission Regulation (EU) No. 507/2010 of 11 June 2010132

132 OJ No. L 149, 15.6.2010, p. 5

132. Commission Regulation (EU) No. 586/2010 of 2 July 2010133

133 OJ No. L 169, 3.7.2010, p. 3

133. Commission Regulation (EU) No. 663/2010 of 23 July 2010134

134 OJ No. L 193, 24.7.2010, p. 6

134. Commission Regulation (EU) No. 681/2010 of 29 July 2010135

135 OJ No. L 198, 30.7.2010, p. 7

135. Commission Regulation (EU) No. 713/2010 of 9 August 2010136

136 OJ No. L 209, 10.8.2010, p. 14

136. Commission Regulation (EU) No. 787/2010 of 3 September 2010137

137 OJ No. L 234, 4.9.2010, p. 11

137. Commission Regulation (EU) No. 835/2010 of 22 September 2010138

138 OJ No. L 249, 23.9.2010, p. 1

138. Commission Regulation (EU) No. 851/2010 of 27 September 2010139

139 OJ No. L 253, 28.9.2010, p. 46

139. Commission Regulation (EU) No. 906/2010 of 11 October 2010140

140 OJ No. L 268, 12.10.2010, p. 21

140. Commission Regulation (EU) No. 1001/2010 of 5 November 2010141

141 OJ No. L 290, 6.11.2010, p. 33

141. Commission Regulation (EU) No. 1027/2010 of 11 November 2010142

142 OJ No. L 296, 13.11.2010, p. 13

142. Commission Regulation (EU) No. 1138/2010 of 7 December 2010143

143 OJ No. L 322, 8.12.2010, p. 4

143. Commission Regulation (EU) No. 1139/2010 of 7 December 2010144

144 OJ No. L 322, 8.12.2010, p. 6

144. Commission Regulation (EU) No. 1204/2010 of 16 December 2010145

145 OJ No. L 333, 17.12.2010, p. 45

145. Commission Regulation (EU) No. 36/2011 of 18 January 2011146

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

146. Commission Regulation (EU) No. 98/2011 of 3 February 2011147

147 OJ No. L 30, 4.2.2011, p. 29

147. Commission Regulation (EU) No. 178/2011 of 24 February 2011148

148 OJ No. L 51, 25.2.2011, p. 10

148. Commission Regulation (EU) No. 260/2011 of 16 March 2011149

149 OJ No. L 70, 17.3.2011, p. 33

149. Commission Implementing Regulation (EU) No. 317/2011 of 31 March 2011150

150 OJ No. L 86, 1.4.2011, p. 63

150. Commission Implementing Regulation (EU) No. 480/2011 of 18 May 2011151

151 OJ No. L 132, 19.5.2011, p. 6

151. Commission Implementing Regulation (EU) No. 577/2011 of 16 June 2011152

152 OJ No. L 159, 17.6.2011, p. 69

152. Commission Implementing Regulation (EU) No. 597/2011 of 21 June 2011153

153 OJ No. L 162, 22.6.2011, p. 3

153. Commission Implementing Regulation (EU) No. 621/2011 of 24 June 2011154

154 OJ No. L 166, 25.6.2011, p. 18

154. Commission Implementing Regulation (EU) No. 640/2011 of 30 June 2011155

155 OJ No. L 173, 1.7.2011, p. 1

155. Commission Implementing Regulation (EU) No. 748/2011 of 28 July 2011156

156 OJ No. L 198, 30.7.2011, p. 1

156. Council Regulation (EU) No. 754/2011 of 1 August 2011157

157 OJ No. L 199, 2.8.2011, p. 23

157. Commission Implementing Regulation (EU) No. 796/2011 of 8 August 2011158

158 OJ No. L 205, 10.8.2011, p. 1

158. Commission Implementing Regulation (EU) No. 853/2011 of 24 August 2011159

159 OJ No. L 219, 25.8.2011, p. 3

159. Commission Implementing Regulation (EU) No. 876/2011 of 1 September 2011160

160 OJ No. L 227, 2.9.2011, p. 11

160. Commission Implementing Regulation (EU) No. 960/2011 of 26 September 2011161

161 OJ No. L 252, 28.9.2011, p. 8

161. Commission Implementing Regulation (EU) No. 1024/2011 of 14 October 2011162

162 OJ No. L 270, 15.10.2011, p. 24

162. Commission Implementing Regulation (EU) No. 1081/2011 of 25 October 2011163

163 OJ No. L 280, 27.10.2011, p. 17

163. Commission Implementing Regulation (EU) No. 1285/2011 of 8 December 2011164

164 OJ No. L 328, 10.12.2011, p. 34

164. Commission Implementing Regulation (EU) No. 15/2012 of 10 January 2012165

165 OJ No. L 8, 12.1.2012, p. 27

165. Commission Implementing Regulation (EU) No. 34/2012 of 17 January 2012166

166 OJ No. L 15, 18.1.2012, p. 1

166. Commission Implementing Regulation (EU) No. 97/2012 of 6 February 2012167

167 OJ No. L 35, 8.2.2012, p. 4

167. Commission Implementing Regulation (EU) No. 177/2012 of 1 March 2012168

168 OJ No. L 61, 2.3.2012, p. 10

168. Commission Implementing Regulation (EU) No. 215/2012 of 13 March 2012169

169 OJ No. L 74, 14.3.2012, p. 4

169. Commission Implementing Regulation (EU) No. 253/2012 of 22 March 2012170

170 OJ No. L 84, 23.3.2012, p. 23

170. Commission Implementing Regulation (EU) No. 316/2012 of 12 April 2012171

171 OJ No. L 103, 13.4.2012, p. 42

171. Commission Implementing Regulation (EU) No. 335/2012 of 19 April 2012172

172 OJ No. L 108, 20.4.2012, p. 9

172. Commission Implementing Regulation (EU) No. 403/2012 of 10 May 2012173

173 OJ No. L 124, 11.5.2012, p. 32

173. Commission Implementing Regulation (EU) No. 415/2012 of 15 May 2012174

174 OJ No. L 128, 16.5.2012, p. 7

174. Commission Implementing Regulation (EU) No. 598/2012 of 5 July 2012175

175 OJ No. L 176, 6.7.2012, p. 59

175. Commission Implementing Regulation (EU) No. 619/2012 of 10 July 2012176

176 OJ No. L 179, 11.7.2012, p. 11

176. Commission Implementing Regulation (EU) No. 632/2012 of 12 July 2012177

177 OJ No. L 182, 13.7.2012, p. 31

177. Commission Implementing Regulation (EU) No. 706/2012 of 1 August 2012178

178 OJ No. L 206, 2.8.2012, p. 7

178. Commission Implementing Regulation (EU) No. 718/2012 of 7 August 2012179

179 OJ No. L 211, 8.8.2012, p. 1

179. Commission Implementing Regulation (EU) No. 803/2012 of 7 September 2012180

180 OJ No. L 244, 8.9.2012, p. 5

180. Commission Implementing Regulation (EU) No. 807/2012 of 11 September 2012181

181 OJ No. L 246, 12.9.2012, p. 1

181. Commission Implementing Regulation (EU) No. 921/2012 of 8 October 2012182

182 OJ No. L 274, 9.10.2012, p. 20

182. Commission Implementing Regulation (EU) No. 933/2012 of 11 October 2012183

183 OJ No. L 278, 12.10.2012, p. 11

183. Commission Implementing Regulation (EU) No. 1002/2012 of 29 October 2012184

184 OJ No. L 300, 30.10.2012, p. 43

184. Commission Implementing Regulation (EU) No. 1142/2012 of 3 December 2012185

185 OJ No. L 332, 4.12.2012, p. 12

185. Commission Implementing Regulation (EU) No. 1155/2012 of 5 December 2012186

186 OJ No. L 335, 7.12.2012, p. 40

186. Commission Implementing Regulation (EU) No. 1187/2012 of 11 December 2012187

187 OJ No. L 338, 12.12.2012, p. 23

187. Commission Implementing Regulation (EU) No. 60/2013 of 23 January 2013188

188 OJ No. L 21, 24.1.2013, p. 23

188. Commission Implementing Regulation (EU) No. 123/2013 of 12 February 2013189

189 OJ No. L 42, 13.2.2013, p. 18

189. Commission Implementing Regulation (EU) No. 132/2013 of 15 February 2013190

190 OJ No. L 45, 16.2.2013, p. 6

190. Commission Implementing Regulation (EU) No. 180/2013 of 1 March 2013191

191 OJ No. L 59, 2.3.2013, p. 1

191. Commission Implementing Regulation (EU) No. 242/2013 of 18 March 2013192

192 OJ No. L 75, 19.3.2013, p. 25

192. Commission Implementing Regulation (EU) No. 290/2013 of 26 March 2013193

193 OJ No. L 87, 27.3.2013, p. 2

193. Commission Implementing Regulation (EU) No. 309/2013 of 3 April 2013194

194 OJ No. L 94, 4.4.2013, p. 4

194. Commission Implementing Regulation (EU) No. 439/2013 of 13 May 2013195

195 OJ No. L 129, 14.5.2013, p. 34

195. Council Regulation (EU) No. 517/2013 of 13 May 2013196

196 OJ No. L 158, 10.6.2013, p. 1

196. Council Regulation (EU) No. 596/2013 of 24 June 2013197

197 OJ No. L 172, 25.6.2013, p. 1

197. Commission Implementing Regulation (EU) No. 632/2013 of 28 June 2013198

198 OJ No. L 179, 29.6.2013, p. 85

198. Commission Implementing Regulation (EU) No. 652/2013 of 9 July 2013199

199 OJ No. L 189, 10.7.2013, p. 4

199. Commission Implementing Regulation (EU) No. 682/2013 of 17 July 2013200

200 OJ No. L 195, 18.7.2013, p. 18

200. Commission Implementing Regulation (EU) No. 731/2013 of 29 July 2013201

201 OJ No. L 203, 30.7.2013, p. 10

201. Commission Implementing Regulation (EU) No. 754/2013 of 5 August 2013202

202 OJ No. L 210, 6.8.2013, p. 24

202. Commission Implementing Regulation (EU) No. 831/2013 of 29 August 2013203

203 OJ No. L 233, 31.8.2013, p. 1

203. Commission Implementing Regulation (EU) No. 852/2013 of 3 September 2013204

204 OJ No. L 235, 4.9.2013, p. 8

204. Commission Implementing Regulation (EU) No. 880/2013 of 13 September 2013205

205 OJ No. L 245, 14.9.2013, p. 7

205. Commission Implementing Regulation (EU) No. 895/2013 of 18 September 2013206

206 OJ No. L 249, 19.9.2013, p. 1

206. Commission Implementing Regulation (EU) No. 943/2013 of 1 October 2013207

207 OJ No. L 261, 3.10.2013, p. 3

207. Commission Implementing Regulation (EU) No. 965/2013 of 9 October 2013208

208 OJ No. L 268, 10.10.2013, p. 7

208. Commission Implementing Regulation (EU) No. 996/2013 of 17 October 2013209

209 OJ No. L 277, 18.10.2013, p. 1

209. Commission Implementing Regulation (EU) No. 1091/2013 of 4 November 2013210

210 OJ No. L 293, 5.11.2013, p. 36

210. Commission Implementing Regulation (EU) No. 1267/2013 of 5 December 2013211

211 OJ No. L 326, 6.12.2013, p. 39

211. Commission Implementing Regulation (EU) No. 1338/2013 of 13 December 2013212

212 OJ No. L 335, 14.12.2013, p. 23

212. Commission Implementing Regulation (EU) No. 16/2014 of 9 January 2014213

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

213. Commission Implementing Regulation (EU) No. 21/2014 of 10 January 2014214

214 OJ No. L 8, 11.1.2014, p. 22

214. Commission Implementing Regulation (EU) No. 329/2014 of 31 March 2014215

215 OJ No. L 98, 1.4.2014, p. 11

215. Commission Implementing Regulation (EU) No. 369/2014 of 10 April 2014216

216 OJ No. L 108, 11.4.2014, p. 52

216. Commission Implementing Regulation (EU) No. 450/2014 of 30 April 2014217

217 OJ No. L 132, 3.5.2014, p. 59

217. Commission Implementing Regulation (EU) No. 583/2014 of 28 May 2014218

218 OJ No. L 160, 29.5.2014, p. 27

218. Commission Implementing Regulation (EU) No. 630/2014 of 12 June 2014219

219 OJ No. L 174, 13.6.2014, p. 35

219. Commission Implementing Regulation (EU) No. 735/2014 of 4 July 2014220

220 OJ No. L 198, 5.7.2014, p. 1

220. Commission Implementing Regulation (EU) No. 914/2014 of 21 August 2014221

221 OJ No. L 248, 22.8.2014, p. 7

221. Commission Implementing Regulation (EU) No. 930/2014 of 28 August 2014222

222 OJ No. L 258, 29.8.2014, p. 4

222. Commission Implementing Regulation (EU) No. 934/2014 of 1 September 2014223

223 OJ No. L 262, 2.9.2014, p. 1

223. Commission Implementing Regulation (EU) No. 1022/2014 of 26 September 2014224

224 OJ No. L 283, 27.9.2014, p. 40

224. Commission Implementing Regulation (EU) No. 1058/2014 of 8 October 2014225

225 OJ No. L 293, 9.10.2014, p. 12

225. Commission Implementing Regulation (EU) No. 1193/2014 of 4 November 2014226

226 OJ No. L 318, 5.11.2014, p. 23

226. Commission Implementing Regulation (EU) No. 1273/2014 of 28 November 2014227

227 OJ No. L 344, 29.11.2014, p. 16

227. Commission Implementing Regulation (EU) No. 2015/64 of 16 January 2015228

228 OJ No. L 11, 17.1.2015, p. 65

228. Commission Implementing Regulation (EU) No. 2015/167 of 3 February 2015229

229 OJ No. L 28, 4.2.2015, p. 40

229. Commission Implementing Regulation (EU) No. 2015/274 of 19 February 2015230

230 OJ No. L 47, 20.2.2015, p. 13

230. Commission Implementing Regulation (EU) No. 2015/480 of 20 March 2015231

231 OJ No. L 77, 21.3.2015, p. 1

231. Commission Implementing Regulation (EU) No. 2015/532 of 30 March 2015232

232 OJ No. L 86, 31.3.2015, p. 9

232. Commission Implementing Regulation (EU) No. 2015/576 of 10 April 2015233

233 OJ No. L 96, 11.4.2015, p. 7

233. Commission Implementing Regulation (EU) No. 2015/617 of 20 April 2015234

234 OJ No. L 102, 21.4.2015, p. 35

234. Commission Implementing Regulation (EU) No. 2015/769 of 12 May 2015235

235 OJ No. L 121, 14.5.2015, p. 3

235. Commission Implementing Regulation (EU) No. 2015/807 of 22 May 2015236

236 OJ No. L 128, 23.5.2015, p. 16

236. Commission Implementing Regulation (EU) No. 2015/1330 of 31 July 2015237

237 OJ No. L 206, 1.8.2015, p. 26

237. Commission Implementing Regulation (EU) No. 2015/1390 of 13 August 2015238

238 OJ No. L 215, 14.8.2015, p. 6

238. Commission Implementing Regulation (EU) No. 2015/1473 of 26 August 2015239

239 OJ No. L 225, 28.8.2015, p. 5

239. Commission Implementing Regulation (EU) No. 2015/1517 of 11 September 2015240

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268. Commission Implementing Regulation (EU) No. 2017/630 of 3 April 2017269

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/images/ls

GIVEN under my Official Seal,

18 May 2017.

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 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.

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153 OJ No. L 162, 22.6.2011, p. 3

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162 OJ No. L 270, 15.10.2011, p. 24

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234 OJ No. L 102, 21.4.2015, p. 35

235 OJ No. L 121, 14.5.2015, p. 3

236 OJ No. L 128, 23.5.2015, p. 16

237 OJ No. L 206, 1.8.2015, p. 26

238 OJ No. L 215, 14.8.2015, p. 6

239 OJ No. L 225, 28.8.2015, p. 5

240 OJ No. L 239, 15.9.2015, p. 67

241 OJ No. L 253, 30.9.2015, p. 7

242 OJ No. L 264, 9.10.2015, p. 6

243 OJ No. L 318, 4.12.2015, p. 26

244 OJ No. L 4, 7.1.2016, p. 10

245 OJ No. L 12, 19.1.2016, p. 42

246 OJ No. L 55, 2.3.2016, p. 9

247 OJ No. L 58, 4.3.2016, p. 45

248 OJ No. L 68, 15.3.16, p. 1

249 OJ No. L. 85, 1.4.2016, p. 30

250 OJ No. L. 109, 24.4.2016, p.23

251 OJ No. L 166, 254.6.2016, p. 5

252 OJ No. L 177, 1.7.2016, p. 4

253 OJ No. L 186, 9.7.2016, p.10

254 OJ No. L 196, 21.7.2016, p. 44

255 OJ No. L 214, 9.8.2016, p. 12

256 OJ No. L 232, 27.8.2016, p. 6

257 OJ No. L 244, 13.9.2016, p. 7

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

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

260 OJ No. L 279, 15.10.2016, p. 90

261 OJ No. L 295, 29.10.2016, p. 74

262 OJ No. L 342, 16.12.2016, p. 22

263 OJ No. L 22, 27.01.2017, p. 54

264 OJ No. L 34, 9.2.2017, p. 30

265 OJ No. L 43, 21.2.2017, p. 205

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

267 OJ No. L 76, 22.3.2017, p. 18

268 OJ No. L 80, 25.3.2017, p. 14

269 OJ No. L 90, 4.4.2017, p. 6

270 OJ No. L 91, 5.4.2017, p. 7

271 OJ No. L 103, 19.4.2017, p. 22