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

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paragraphs: These Regulations may be cited as the European Union (Sudan and Sudan) (Financial Sanctions) Regulations 2013.
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paragraphs: (1) In these Regulations—
(a) Council Regulation (EC) No. 1353/2004 of 26 July 20043 ,
(b) Commission Regulation (EC) No. 1516/2004 of 25 August 20044 ,
(c) Council Regulation (EC) No. 838/2005 of 30 May 20055 ,
(d) Commission Regulation (EC) No. 1354/2005 of 17 August 20056 ,
(e) Council Regulation (EC) No. 1791/2006 of 20 November 20067 , and
(f) Council Regulation (EU) No. 1215/2011 of 24 November 20118 .
(a) Commission Regulation (EC) No. 760/2006 of 18 May 20069 ,
(b) Council Regulation (EC) No. 1791/2006 of 20 November 20067,
(c) Commission Regulation (EC) No. 970/2007 of 17 August 200710 and Corrigendum11 .
(2) A word or expression which is used in these Regulations and which is also used in Council Regulation (EC) No. 131/2004 or in Council Regulation (EC) No. 1184/2005 has, unless the context otherwise requires, the same meaning in these Regulations as it has in the Council Regulation concerned.
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paragraphs: Subject to Regulation 4, a person who fails to comply with the requirements of Council Regulation (EC) No. 131/2004 or Council Regulation (EC) No. 1184/2005 as regards–
(a) the providing or making available of financing or financial assistance prohibited,
(b) the making available of funds or economic resources prohibited,
(c) funds or economic resources frozen,
(d) the participation in activities to circumvent paragraphs (a), (b) or (c),
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paragraphs: Notwithstanding Regulation 3, a person who has received a derogation under Article 4 of Council Regulation (EC) No. 131/2004 or a derogation under Article 3 or Article 4 of Council Regulation (EC) No. 1184/2005 may, subject to compliance with the terms and conditions of it, do such of the things referred to in Regulation 3 as are so authorised.
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paragraphs: The Central Bank of Ireland may, for the purposes of the administration and enforcement of the provisions of these Regulations, give such directions or issue such instructions to a person as it sees fit.
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paragraphs: A person who fails to comply with a direction or an instruction issued under Regulation 5 commits an offence.
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paragraphs: Where an offence under these Regulations is committed by a body corporate and is proved to have been so committed with the consent, connivance or approval of or to have been attributable to the 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 any such capacity, that person, as well as the body corporate, commits an offence and is liable to be proceeded against and punished as if he or she committed the first mentioned offence.
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paragraphs: A person guilty of an offence under these Regulations is 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.
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paragraphs: The European Communities (Sudan) (Financial Sanctions) Regulations 2007 ( S.I. No. 800 of 2007 ) are revoked.