S.I. No. 491/2019 - 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 (No.4) 2019


Notice of the making of this Statutory Instrument was published in

“Iris Oifigiúil” of 4th October, 2019.

WHEREAS the Council Regulation (EC) No. 881/2002 was adopted by the Council on 27 May 2002; 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 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.4) 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) Regulations (No.3) 2019 (S.I. No. 267/2019) 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. Commission Regulation (EC) No. 1580/2002 of 4 September 20023

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

227. Commission Implementing Regulation (EU) 2015/64 of 16 January 2015228

228. Commission Implementing Regulation (EU) 2015/167 of 3 February 2015229

229. Commission Implementing Regulation (EU) 2015/274 of 19 February 2015230

230. Commission Implementing Regulation (EU) 2015/480 of 20 March 2015231

231. Commission Implementing Regulation (EU) 2015/532 of 30 March 2015232

232. Commission Implementing Regulation (EU) 2015/576 of 10 April 2015233

233. Commission Implementing Regulation (EU) 2015/617 of 20 April 2015234

234. Commission Implementing Regulation (EU) 2015/769 of 12 May 2015235

235. Commission Implementing Regulation (EU) 2015/807 of 22 May 2015236

236. Commission Implementing Regulation (EU) 2015/1330 of 31 July 2015237

237. Commission Implementing Regulation (EU) 2015/1390 of 13 August 2015238

238. Commission Implementing Regulation (EU) 2015/1473 of 26 August 2015239

239. Commission Implementing Regulation (EU) 2015/1517 of 11 September 2015240

240. Commission Implementing Regulation (EU) 2015/1740 of 29 September 2015241

241. Commission Implementing Regulation (EU) 2015/1815 of 8 October 2015242

242. Commission Implementing Regulation (EU) 2015/2245 of 3 December 2015243

243. Commission Implementing Regulation (EU) 2016/13 of 6 January 2016244

244. Commission Implementing Regulation (EU) 2016/47 of 18 January 2016245

245. Commission Implementing Regulation (EU) 2016/294 of 1 March 2016246

246. Commission Implementing Regulation (EU) 2016/307 of 3 March 2016247

247. Council Regulation (EU) 2016/363 of 14 March 2016248

248. Commission Implementing Regulation (EU) 2016/473 of 31 March 2016249

249. Commission Implementing Regulation (EU) 2016/647 of 25 April 2016250

250. Commission Implementing Regulation (EU) 2016/1018 of 23 June 2016251

251. Commission Implementing Regulation (EU) 2016/1063 of 30 June 2016252

252. Commission Implementing Regulation (EU) 2016/1113 of 8 July 2016253

253. Commission Implementing Regulation (EU) 2016/1186 of 20 July 2016254

254. Commission Implementing Regulation (EU) 2016/1347 of 8 August 2016255

255. Commission Implementing Regulation (EU) 2016/1430 of 26 August 2016256

256. Commission Implementing Regulation (EU) 2016/1641 of 12 September 2016257

257. Commission Implementing Regulation (EU) 2016/1683 of 19 September 2016258

258. Commission Implementing Regulation (EU) 2016/1739 of 29 September 2016259

259. Commission Implementing Regulation (EU) 2016/1827 of 14 October 2016260

260. Commission Implementing Regulation (EU) 2016/1906 of 28 October 2016261

261. Commission Implementing Regulation (EU) 2016/2262 of 15 December 2016262

262. Commission Implementing Regulation (EU) 2017/142 of 26 January 2017263

263. Commission Implementing Regulation (EU) 2017/221 of 8 February 2017264

264. Commission Implementing Regulation (EU) 2017/296 of 20 February 2017265

265. Commission Implementing Regulation (EU) 2017/326 of 24 February 2017266

266. Commission Implementing Regulation (EU) 2017/494 of 21 March 2017267

267. Commission Implementing Regulation (EU) 2017/557 of 24 March 2017268

268. Commission Implementing Regulation (EU) 2017/630 of 3 April 2017269

269. Commission Implementing Regulation (EU) 2017/637 of 4 April 2017270

270. Commission Implementing Regulation (EU) 2017/700 of 18 April 2017271

271. Commission Implementing Regulation (EU) 2017/778 of 4 May 2017272

272. Commission Implementing Regulation (EU) 2017/998 of 12 June 2017273

273. Commission Implementing Regulation (EU) 2017/1094 of 20 June 2017274

274. Commission Implementing Regulation (EU) 2017/1235 of 6 July 2017275

275. Commission Implementing Regulation (EU) 2017/1251 of 11 July 2017276

276. Commission Implementing Regulation (EU) 2017/1390 of 26 July 2017277

277. Commission Implementing Regulation (EU) 2017/1411 of 2 August 2017278

278. Commission Implementing Regulation (EU) 2017/1488 of 18 August 2017279

279. Commission Implementing Regulation (EU) 2017/1500 of 23 August 2017280

280. Commission Implementing Regulation (EU) 2017/1516 of 31 August 2017281

281. Commission Implementing Regulation (EU) 2017/1571 of 15 September 2017282

282. Commission Implementing Regulation (EU) 2017/1773 of 28 September 2017283

283. Commission Implementing Regulation (EU) 2017/1834 of 9 October 2017284

284. Commission Implementing Regulation (EU) 2018/50 of 11 January 2018285

285. Commission Implementing Regulation (EU) 2018/256 of 20 February 2018286

286. Commission Implementing Regulation (EU) 2018/349 of 8 March 2018287

287. Commission Implementing Regulation (EU) 2018/537 of 5 April 2018288

288. Commission Implementing Regulation (EU) 2018/733 of 17 May 2018289

289. Commission Implementing Regulation (EU) 2018/816 of 1 June 2018290

290. Commission Implementing Regulation (EU) 2018/855 of 8 June 2018291

291. Commission Implementing Regulation (EU) 2018/888 of 21 June 2018292

292. Commission Implementing Regulation (EU) 2018/1033 of 20 July 2018293

293. Commission Implementing Regulation (EU) 2018/1138 of 13 August 2018294

294. Commission Implementing Regulation (EU) 2018/1204 of 27 August 2018295

295. Commission Implementing Regulation (EU) 2018/1494 of 8 October 2018296

296. Commission Implementing Regulation (EU) 2018/1562 of 18 October 2018297

297. Commission Implementing Regulation (EU) 2018/1809 of 22 November 2018298

298. Commission Implementing Regulation (EU) 2019/257 of 13 February 2019299

299. Commission Implementing Regulation (EU) 2019/353 of 5 March 2019300

300. Commission Implementing Regulation (EU) 2019/431 of 18 March 2019301

301. Commission Implementing Regulation (EU) 2019/507 of 26 March 2019302

302. Commission Implementing Regulation (EU) 2019/507 of 26 March 2019303

303. Commission Implementing Regulation (EU) 2019/555 of 5 April 2019304

304. Commission Implementing Regulation (EU) 2019/622 of 17 April 2019305

305. Commission Implementing Regulation (EU) 2019/663 of 25 April 2019306

306. Commission Implementing Regulation (EU) 2019/696 of 3 May 2019307

307. Commission Implementing Regulation (EU) 2019/791 of 16 May 2019308

308. Commission Implementing Regulation (EU) 2019/850 of 24 May 2019309

309. Commission Implementing Regulation (EU) 2019/1163 of 5 July 2019310

310. Commission Implementing Regulation (EU) 2019/1353 of 20 August 2019311

311. Commission Implementing Regulation (EU) 2019/1375 of 26 August 2019312

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GIVEN under the Official Seal of the Minister for Finance

28 September, 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

1 OJ No. L 139, 29.5.2002, p. 9

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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