Financial Transfers (Belarus) (Prohibition) Order 2013.
Statutory Instruments
Source: Statutory Instruments

num: 1
paragraphs: This Order may be cited as the Financial Transfers (Belarus) (Prohibition) Order 2013.
num: 2
paragraphs: (1) In this Order “Council Regulation” means Council Regulation (EC) No. 765/2006 of 18 May 20061 as amended by—
(a) Commission Regulation (EC) No. 1587/2006 of 23 October 20063 ,
(b) Council Regulation (EC) No. 1791/2006 of 20 November 20064 ,
(c) Council Regulation (EC) No. 646/2008 of 8 July 20085 ,
(d) Council Implementing Regulation (EU) No. 84/2011 of 31 January 20116 ,
(e) Council Implementing Regulation (EU) No. 271/2011 of 21 March 20117 ,
(f) Council Implementing Regulation (EU) No. 505/2011 of 23 May 20118 ,
(g) Council Regulation (EU) No. 588/2011 of 20 June 20119 ,
(h) Council Regulation (EU) No. 999/2011 of 10 October 201110 ,
(i) Council Implementing Regulation (EU) No. 1000/2011 of 10 October 201111 ,
(j) Council Implementing Regulation (EU) No. 1320/2011 of 16 December 201112 ,
(k) Council Regulation (EU) No. 114/2012 of 10 February 201213 ,
(l) Council Implementing Regulation (EU) No. 170/2012 of 28 February 201214 ,
(m) Council Implementing Regulation (EU) No. 265/2012 of 23 March 201215 ,
(n) Council Regulation (EU) No. 354/2012 of 23 April 201216 ,
(o) Council Regulation (EU) No. 1014/2012 of 6 November 201217 ,
(p) Council Implementing Regulation (EU) No. 1017/2012 of 6 November 201218 ,
(q) Council Implementing Regulation (EU) No. 494/2013 of 29 May 201319 , and
(r) Council Implementing Regulation (EU) No. 1054/2013 of 29 October 20132.
(2) A word or expression used in this Order that is also used in the Council Regulation has, unless the context otherwise requires, the same meaning in this Order as it has in the Council Regulation.
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paragraphs: For the purposes of this Order and the Council Regulation the Central Bank of Ireland shall be the competent authority in the State.
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paragraphs: Subject to Article 5, 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 anything which is a contravention of the Council Regulation.
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paragraphs: Notwithstanding Article 4 of this Order, a person who—
(a) has received a prior approval under Article 1b,
(b) has been granted or is deemed to have been granted an authorisation under Article 3(1), 4a or 4b, or
(c) has been granted or is deemed to have been granted a specific authorisation under Article 3(2),
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paragraphs: The Central Bank of Ireland may, for the purposes of supervision of financial transfers and for the administration and enforcement of the Council Regulation or 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 6 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.
num: 9
paragraphs: The Financial Transfers (Belarus) (Prohibition) Order 2012 ( S.I. No. 10 of 2012 ) is revoked.