S.I. No. 384/2024 - European Union (Restrictive Measures concerning Iran) (No. 2) Regulations 2024.
Notice of the making of this Statutory Instrument was published in | ||
“Iris Oifigiúil” of 2nd August, 2024. | ||
I, PETER BURKE, Minister for Enterprise, Trade and Employment, in exercise of the powers conferred on me by section 3 of the European Communities Act 1972 (No. 27 of 1972) and for the purpose of giving full effect to Council Regulation (EU) No 359/2011 of 12 April 20111 , as amended, hereby make the following regulations: | ||
1. These Regulations may be cited as the European Union (Restrictive Measures concerning Iran) (No. 2) Regulations 2024. | ||
2. (1) In these Regulations - | ||
“Council Regulation” means Council Regulation (EU) No 359/2011 of 12 April 20111 as amended by the European acts specified in Schedule 1; | ||
“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 which is used in these Regulations and which is also used in the Council Regulation has, unless the context otherwise requires, the same meaning in these Regulations as it has in the Council Regulation. | ||
3. A person who contravenes a provision of the Council Regulation specified in Part 1 of Schedule 2 shall be guilty of an offence. | ||
4. Notwithstanding Regulation 3, a person who has received an authorisation under a provision of the Council Regulation specified in Part 2 of Schedule 2 may, subject to compliance with the terms and conditions of such authorisation, do such of the things as are so authorised. | ||
5. A person who is guilty of an offence under Regulation 3 shall be liable - | ||
(a) on summary conviction, to a class A fine or to imprisonment for a term not exceeding 12 months or both, or | ||
(b) on conviction on indictment, to a fine not exceeding €500,000 or to imprisonment for a term not exceeding 3 years or both. | ||
6. A competent authority in the State, following such consultation as it considers necessary with other competent authorities, for the purposes of the administration and enforcement of the Council Regulation or these Regulations, may give in writing such directions to a person as it sees fit. | ||
7. A person who fails to comply with a direction given under Regulation 6 within the time specified in the direction shall be guilty of an offence and shall be liable on summary conviction to a class A fine or to imprisonment for a term not exceeding 6 months or both. | ||
8. Where an offence under these Regulations is committed by a body corporate and is proved to have been so committed with the consent or connivance of or to be attributable to any neglect on the part of any person, being a director, manager, secretary or other officer of the body corporate, or a person who was purporting to act in such capacity, that person shall, as well as the body corporate, be guilty of an offence and shall be liable to be proceeded against and punished as if he or she were guilty of the first-mentioned offence. | ||
9. (1) Proceedings for an offence under these Regulations in relation to an act committed outside the State may be taken in any place in the State and the offence may for all incidental purposes be treated as having been committed in that place. | ||
(2) Where a person is charged with an offence referred to in paragraph (1), no further proceedings in the matter (other than any remand in custody or on bail) may be taken except by or with the consent of the Director of Public Prosecutions. | ||
(3) In proceedings for an offence referred to in paragraph (1), | ||
(a) a certificate purporting to be signed by an officer of the Department of Foreign Affairs and stating that a passport was issued by that Department to a person on a specified date, and | ||
(b) a certificate that is signed by an officer of the Minister for Justice and stating that, to the best of the officer’s knowledge and belief, the person has not ceased to be an Irish citizen, | ||
is evidence that the person was an Irish citizen on the date on which the offence is alleged to have been committed, and is taken to have been signed by the person purporting to have signed it, unless the contrary is shown. | ||
(4) A person who has been acquitted or convicted of an offence in a place outside the State shall not be proceeded against for an offence under these Regulations in relation to an act committed outside the State consisting of the conduct, or substantially the same conduct, that constituted the offence of which the person has been acquitted or convicted. | ||
10. The European Union (Restrictive Measures concerning Iran) Regulations 2024 ( S.I. No. 247 of 2024 ) are revoked. | ||
Schedule 1 | ||
Council Regulation | ||
1. Council Implementing Regulation (EU) No 1002/2011 of 10 October 20112 | ||
4. Council Implementing Regulation (EU) 206/2013 of 11 March 20135 | ||
6. Council Implementing Regulation (EU) No 371/2014 of 10 April 20147 | ||
7. Council Implementing Regulation (EU) 2015/548 of 7 April 20158 | ||
8. Council Implementing Regulation (EU) 2016/556 of 11 April 20169 | ||
9. Council Implementing Regulation (EU) 2017/685 of 11 April 201710 | ||
10. Council Implementing Regulation (EU) 2018/565 of 12 April 201811 | ||
11. Council Implementing Regulation (EU) 2019/560 of 8 April 201912 | ||
12. Council Implementing Regulation (EU) 2020/510 of 7 April 202013 | ||
13. Council Implementing Regulation (EU) 2021/584 of 12 April 202114 | ||
14. Council Implementing Regulation (EU) 2021/587 of 12 April 202115 | ||
15. Council Implementing Regulation (EU) 2022/592 of 11 April 202216 | ||
16. Council Implementing Regulation (EU) 2022/1955 of 17 October 202217 | ||
17. Council Implementing Regulation (EU) 2022/2230 of 14 November 202218 | ||
18. Council Implementing Regulation (EU) 2022/2231 of 14 November 202219 | ||
19. Council Implementing Regulation (EU) 2022/2428 of 12 December 202220 | ||
20. Council Implementing Regulation (EU) 2023/152 of 23 January 202321 | ||
21. Council Implementing Regulation (EU) 2023/379 of 20 February 202322 | ||
22. Council Implementing Regulation (EU) 2023/645 of 20 March 202323 | ||
23. Council Implementing Regulation (EU) 2023/721 of 31 March 202324 | ||
24. Council Implementing Regulation (EU) 2023/846 of 24 April 202325 | ||
25. Council Implementing Regulation (EU) 2023/986 Of 22 May 202326 | ||
26. Council Implementing Regulation (EU) 2023/1298 of 26 June 202327 | ||
27. Council Implementing Regulation (EU) 2023/1779 of 15 September 202328 | ||
28. Council Implementing Regulation (EU) 2024/1033 of 4 April 202429 | ||
Schedule 2 | ||
Part 1 | ||
Provision of Council Regulation | ||
Article 1a.1 | ||
Article 1b.1 | ||
Article 1c.1 | ||
Article 2 | ||
Part 2 | ||
Provision of Council Regulation | ||
Article 1a.2 | ||
Article 4.1 | ||
Article 5.1 | ||
Article 7 | ||
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GIVEN under my Official Seal, | ||
25 July, 2024. | ||
PETER BURKE, | ||
Minister for Enterprise, Trade and Employment. | ||
17 OJ L 269 I, 17.10.2022, p.1 18 OJ L 293 I, 14.11.2022, p.13 19 OJ L 293 I, 14.11.2022, p.16 20 OJ L 318 I, 12.12.2022, p.1 25 OJ L 109 I, 24.04.2023, p.15 26 OJ L 134 I, 22.05.2023, p.1 27 OJ L 160 I, 26.06.2023, p.1 |