European Union (Liberia) (Financial Sanctions) Regulations 2013.
Statutory Instruments
Source: Statutory Instruments

num: 1
paragraphs: These Regulations may be cited as the European Union (Liberia) (Financial Sanctions) Regulations 2013.
num: 2
paragraphs: (1) In these Regulations—
(a) Council Regulation (EC) No. 1126/2006 of 24 July 20065 ,
(b) Council Regulation (EC) No. 1819/2006 of 11 December 20066 ,
(c) Council Regulation (EC) No. 719/2007 of 25 June 20077 ,
(d) Council Regulation (EC) No. 866/2007 of 23 July 20078 , and
(e) Council Regulation (EU) No. 493/2010 of 7 June 20102.
(a) Commission Regulation (EC) No. 1149/2004 of 22 June 20049 ,
(b) Commission Regulation (EC) No. 1478/2004 of 18 August 200410 ,
(c) Commission Regulation (EC) No. 1580/2004 of 8 September 200411 ,
(d) Commission Regulation (EC) No. 2136/2004 of 14 December 200412 ,
(e) Commission Regulation (EC) No. 874/2005 of 9 June 200513 ,
(f) Commission Regulation (EC) No. 1453/2005 of 6 September 200514 ,
(g) Commission Regulation (EC) No. 2024/2005 of 12 December 200515 ,
(h) Council Regulation (EC) No. 1791/2006 of 20 November 200616 ,
(i) Commission Regulation (EC) No. 1462/2007 of 11 December 200717 ,
(j) Commission Regulation (EC) No. 973/2008 of 2 October 200818 ,
(k) Commission Regulation (EC) No. 1216/2008 of 5 December 200819 ,
(l) Commission Regulation (EC) No. 275/2009 of 2 April 200920 ,
(m) Commission Regulation (EC) No. 496/2009 of 11 June 200921 ,
(n) Commission Regulation (EC) No. 835/2009 of 11 September 200922 ,
(o) Commission Regulation (EC) No. 26/2010 of 12 January 201023 ,
(p) Commission Implementing Regulation (EU) No. 116/2012 of 9 February 201224 ,
(q) Commission Implementing Regulation (EU) No. 777/2012 of 27 August 201225 ,
(r) Commission Implementing Regulation (EU) No. 9/2013 of 9 January 201326 , and
(s) Commission Implementing Regulation (EU) No 291/2013 of 26 March 20134.
(2) A word or expression used in these Regulations that is also used in Council Regulation (EC) No. 234/2004 or in Council Regulation (EC) No. 872/2004 has, unless the context otherwise requires, the same meaning in these Regulations as it has in the Council Regulation concerned.
num: 3
paragraphs: Subject to Regulation 4, a person who contravenes the provisions of Council Regulation (EC) No. 234/2004 or Council Regulation (EC) No. 872/2004 as regards—
(a) the freezing of funds or economic resources,
(b) the making available of funds or economic resources,
(c) the supply of information to, or cooperation with, the competent authorities, or
(d) the participation in activities to circumvent the requirements of Council Regulation (EC) No. 234/2004 or Council Regulation (EC) No. 872/2004 as regards paragraph (a), (b) or (c),
num: 4
paragraphs: Notwithstanding Regulation 3, a person who has been granted or is deemed to have been granted an authorisation under Article 3 of Council Regulation (EC) No. 234/2004 or an authorisation under Article 3 or 4 of Council Regulation (EC) No. 872/2004 may, subject to compliance with the terms and conditions of such authorisation, do such of the things as are so authorised.
num: 5
paragraphs: A person guilty of an offence under Regulation 3 shall be liable—
(a) on summary conviction, to a class A fine or imprisonment for a term not exceeding 12 months or both, or
(b) on conviction on indictment, to a fine not exceeding €500,000 or imprisonment for a term not exceeding 3 years or both.
num: 6
paragraphs: A competent authority of the State may, for the purposes of the administration and enforcement of the Council Regulations or these Regulations, give such directions or issue such instructions to a person as it sees fit.
num: 7
paragraphs: A person who fails to comply with a direction or an instruction issued under Regulation 6 shall be guilty of an offence and shall be liable on summary conviction to a class A fine or imprisonment for a term not exceeding 6 months or both.
num: 8
paragraphs: Where a body corporate is guilty of an offence under these Regulations and the offence is proved to have been committed with the consent or connivance 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 any such capacity, that person shall, as well as the body corporate be guilty of an offence and is liable to be proceeded against and punished as if he or she were guilty of the first-mentioned offence.
num: 9
paragraphs: The European Union (Liberia) (Financial Sanctions) (No.2) Regulations 2012 ( S.I. No. 425 of 2012 ) are revoked.