Criminal Justice (Terrorist Offences) Act 2005 (Section 42 (6)) (Usama bin Laden, Al-Qaida and Taliban of Afghanistan) (Financial Sanctions) Regulations (No. 2) 2005
Statutory Instruments
Source: Statutory Instruments

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paragraphs: These Regulations may be cited as the Criminal Justice (Terrorist Offences Act 2005 (Section 42(6)) (Usama bin Laden, Al-Qaida and Taliban of Afghanistan) (Financial Sanctions) Regulations (No. 2) 2005.
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paragraphs: (1) In these Regulations -
“Central Bank” means Central Bank and Financial Services Authority of Ireland;
“Council Regulation” means Council Regulation (EC) No. 881/2002 of 27 May 20021 , as amended by:
(i) Council Regulation (EC) No. 561/2003 of 27 March 20032 ,
(ii) Commission Regulation (EC) No. 951/2002 of 3 June 20023 ,
(iii) Commission Regulation (EC) No. 1580/2002 of 4 September 20024 ,
(iv) Commission Regulation (EC) No. 1644/2002 of 13 September 20025 ,
(v) Commission Regulation (EC) No. 1754/2002 of 1 October 20026 ,
(vi) Commission Regulation (EC) No. 1823/2002 of 11 October 20027 ,
(vii) Commission Regulation (EC) No. 1893/2002 of 23 October 20028 ,
(viii) Commission Regulation (EC) No. 1935/2002 of 29 October 20029 ,
(ix) Commission Regulation (EC) No. 2083/2002 of 22 November 200210 ,
(x) Commission Regulation (EC) No. 145/2003 of 27 January 200311 ,
(xi) Commission Regulation (EC) No. 215/2003 of 3 February 200312 ,
(xii) Commission Regulation (EC) No. 244/2003 of 7 February 200313 ,
(xiii) Commission Regulation (EC) No. 342/2003 of 21 February 200314 ,
(xiv) Commission Regulation (EC) No. 350/2003 of 25 February 200315 ,
(xv) Commission Regulation (EC) No. 370/2003 of 27 February 200316 ,
(xvi) Commission Regulation (EC) No. 414/2003 of 5 March 200317 ,
(xvii) Commission Regulation (EC) No. 742/2003 of 28 April 200318 ,
(xviii) Commission Regulation (EC) No. 866/2003 of 19 May 200319 ,
(xix) Commission Regulation (EC) No. 1012/2003 of 12 June 200320 ,
(xx) Commission Regulation (EC) No. 1184/2003 of 2 July 200321 ,
(xxi) Commission Regulation (EC) No. 1456/2003 of 14 August 200322 ,
(xxii) Commission Regulation (EC) No. 1607/2003 of 12 September 200323 ,
(xxiii) Commission Regulation (EC) No. 1724/2003 of 29 September 200324 ,
(xxiv) Commission Regulation (EC) No. 1991/2003 of 12 November 200325 ,
(xxv) Commission Regulation (EC) No. 2049/2003 of 20 November 200326 ,
(xxvi) Commission Regulation (EC) No. 2157/2003 of 10 December 200327 ,
(xxvii) Commission Regulation (EC) No. 19/2004 of 7 January 200428 ,
(xxviii) Commission Regulation (EC) No. 100/2004 of 21 January 200429 ,
(xxix) Commission Regulation (EC) No. 180/2004 of 30 January 200430 ,
(xxx) Commission Regulation (EC) No. 391/2004 of 1 March 200431 ,
(xxxi) Commission Regulation (EC) No. 524/2004 of 19 March 200432 ,
(xxxii) Commission Regulation (EC) No. 667/2004 of 7 April 200433 ,
(xxxiii) Commission Regulation (EC) No. 950/2004 of 6 May 200434 ,
(xxxiv) Commission Regulation (EC) No. 984/2004 of 14 May 200435 ,
(xxxv) Commission Regulation (EC) No. 1187/2004 of 25 June 200436 ,
(xxxvi) Commission Regulation (EC) No. 1237/2004 of 5 July 200437 ,
(xxxvii) Commission Regulation (EC) No. 1277/2004 of 12 July 200438 and corrigendum39 ;
(xxxviii) Commission Regulation (EC) No. 1728/2004 of 1 October 200440 ,
(xxxix) Commission Regulation (EC) No. 1840/2004 of 21 October 200441 ,
(xl) Commission Regulation (EC) No. 2034/2004 of 26 November 200442 ,
(xli) Commission Regulation (EC) No.2145/2004 of 15 December 200443 ,
(xlii) Commission Regulation (EC) No. 14/2005 of 5 January 200544 ,
(xliii) Commission Regulation (EC) No. 187/2005 of 2 February 200545 ,
(xliv) Commission Regulation (EC) No. 301/2005 of 23 February 200546 ,
(xlv) Commission Regulation (EC) No. 717/2005 of 11 May 200547 ,
(xlvi) Commission Regulation (EC) No. 757/2005 of 18 May 200548
(xlvii) Commission Regulation (EC) No. 853/2005 of 3 June 200549
(xlviii) Commission Regulation (EC) No. 1190/2005 of 20 July 200550
(xlix) Commission Regulation (EC) No. 1264/2005 of 28 July 200551
(l) Commission Regulation (EC) No. 1278/2005 of 2 August 200552
(li) Commission Regulation (EC) No. 1347/2005 of 16 August 200553
(lii) Commission Regulation (EC) No. 1378/2005 of 22 August 200554
(liii) Commission Regulation (EC) No. 1551/2005 of 22 September 200555
(liv) Commission Regulation (EC) No. 1629/2005 of 5 October 200556
(lv) Commission Regulation (EC) No. 1690/2005 of 14 October 200557
(lvi) Commission Regulation (EC) No. 1797/2005 of 28 October 200558
(lvii) Commission Regulation (EC) No. 1825/2005 of 9 November 200559
and
(lviii) Commission Regulation (EC) No. 1956/2005 of 29 November 200560
“persons” includes a natural or legal person, group, entity or body;
(2) A word or expression that is used in these Regulations has, unless the context otherwise requires, the same meaning that it has in the Council Regulation.
(3) In these Regulations, unless otherwise indicated, a reference to a Regulation is a reference to a Regulation in these Regulations.
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paragraphs: The Central Bank may, for the purposes of the administration and enforcement of these Regulations and the Council Regulation, give such directions or issue such instructions to a person as it sees fit.
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paragraphs: A person to whom a direction is given or an instruction is issued under Regulation 3 shall comply with such direction or instruction.
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paragraphs: The Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Usama bin Laden, Al-Qaida and Taliban of Afghanistan) (Financial Sanctions) Regulations 2005 ( S.I. No. 417 of 2005 ) is revoked.