Financial Transfers (Liberia) (Prohibition) Order 2010.
Statutory Instruments
Source: Statutory Instruments

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paragraphs: This Order may be cited as the Financial Transfers (Liberia) (Prohibition) Order 2010.
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paragraphs: (1) In this Order—
(a) Council Regulation (EC) No. 1126/2006 of 24 July 2006 3 ,
(b) Council Regulation (EC) No. 1819/2006 of 11 December 2006 4 ,
(c) Council Regulation (EC) No. 719/2007 of 25 June 2007 5 ,
(d) Council Regulation (EC) No. 866/2007 of 23 July 2007 6 , and
(e) Council Regulation (EU) No. 493/2010 of 7 June 2010 7 .
(a) Commission Regulation (EC) No. 1149/2004 of 22 June 2004 8 ,
(b) Commission Regulation (EC) No. 1478/2004 of 18 August 2004 9 ,
(c) Commission Regulation (EC) No. 1580/2004 of 8 September 2004 10 ,
(d) Commission Regulation (EC) No. 2136/2004 of 14 December 2004 11 ,
(e) Commission Regulation (EC) No. 874/2005 of 9 June 2005 12 ,
(f) Commission Regulation (EC) No. 1453/2005 of 6 September 2005 13 ,
(g) Commission Regulation (EC) No. 2024/2005 of 12 December 2005 14 and Corrigendum 15 ,
(h) Council Regulation (EC) No. 1791/2006 of 20 November 2006 16 ,
(i) Commission Regulation (EC) No. 1462/2007 of 11 December 2007 17 ,
(j) Commission Regulation (EC) No. 973/2008 of 2 October 2008 18 ,
(k) Commission Regulation (EC) No. 1216/2008 of 5 December 2008 19 ,
(l) Commission Regulation (EC) No. 275/2009 of 2 April 2009 20 and Corrigendum 21 ,
(m) Commission Regulation (EC) No. 496/2009 of 11 June 2009 22 ,
(n) Commission Regulation (EC) No. 835/2009 of 11 September 2009 23 , and
(o) Commission Regulation (EU) No 26/2010 of 12 January 2010 24 .
(2) A word or expression which is used in this Order and which 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 this Order as it has in the Council Regulation concerned.
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paragraphs: A person shall not make a financial transfer between the State and another country the effect of which would be to enable or facilitate, directly or indirectly, the doing of any thing which is a breach of Council Regulation (EC)No. 234/2004 or Council Regulation (EC) No. 872/2004.
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paragraphs: Notwithstanding Article 3 of this Order, a person who has received an authorisation under Article 3 of Council Regulation (EC) No. 234/2004 or an authorisation under Article 3 or Article 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 referred to in Article 3 of this Order as are so authorised.
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paragraphs: The Central Bank and Financial Services Authority of Ireland may, for the purpose of supervision of financial transfers and for the administration and enforcement of the provisions of this Order, 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 has been given or an instruction issued under Article 5 of this Order shall comply with such direction or instruction.
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paragraphs: A person shall not do anything to directly or indirectly assist in the circumvention of the provisions of this Order.
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paragraphs: The Financial Transfers (Liberia) (Prohibition) Order 2009 ( S.I. No. 361 of 2009 ) is revoked.