Financial Transfers (Usama Bin Laden, Al-Qaida and Taliban of Afghanistan) (Prohibition) Order 2003
Statutory Instruments
Source: Statutory Instruments

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paragraphs: This Order may be cited as the Financial Transfers (Usama bin Laden, Al-Qaida and Taliban of Afghanistan) (Prohibition) Order 2003.
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paragraphs: (1) In this Order —
“Central Bank” means Central Bank of Ireland;
“Council Regulation” means Council Regulation (EC) No. 881/2002 of 27 May 20021 , as amended by:
a. Council Regulation (EC) No. 561/2003 of 27 March 20032 ,
b. Commission Regulation (EC) No. 951/2002 of 3 June 20023 ,
c. Commission Regulation (EC) No. 1580/2002 of 4 September 20024 ,
d. Commission Regulation (EC) No. 1644/2002 of 13 September 20025 ,
e. Commission Regulation (EC) No. 1754/2002 of 1 October 20026 ,
f. Commission Regulation (EC) No. 1823/2002 of 11 October 20027 ,
g. Commission Regulation (EC) No. 1893/2002 of 23 October 20028 ,
h. Commission Regulation (EC) No. 1935/2002 of 29 October 20029 ,
i. Commission Regulation (EC) No. 2083/2002 of 22 November 200210 ,
j. Commission Regulation (EC) No. 145/2003 of 27 January 200311 ,
k. Commission Regulation (EC) No. 215/2003 of 3 February 200312 ,
l. Commission Regulation (EC) No. 244/2003 of 7 February 200313 ,
m. Commission Regulation (EC) No. 342/2003 of 21 February 200314 ,
n. Commission Regulation (EC) No. 350/2003 of 25 February 200315 ,
o. Commission Regulation (EC) No. 370/2003 of 27 February 200316 and,
p. Commission Regulation (EC) No. 414/2003 of 5 March 200317 ;
“persons” includes a natural or legal person, group, entity or body.
(2) A word or expression that is used in this Order has, unless the context otherwise requires, the same meaning that it has in the Council Regulation.
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paragraphs: This Order applies to —
(a) financial transfers in respect of all funds and economic resources belonging to a person listed in Annex I to the Council Regulation as amended, and
(b) financial transfers relating to the making available of funds and economic resources either directly or indirectly, to or for the benefit of any person listed in Annex I to the Council Regulation.
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paragraphs: A person shall not make a financial transfer to which this Order applies between the State and another country.
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paragraphs: A person shall not directly or indirectly assist another person to contravene Article 4 of this Order.
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paragraphs: Without prejudice to the generality of Article 5 of this Order the Central Bank 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 6 of this Order shall comply with such direction or instruction.
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paragraphs: A person shall not do anything to promote a financial transfer to which this Order relates.
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paragraphs: A person shall not do anything to assist in the circumvention of the provisions of this Order.
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paragraphs: The Financial Transfers (Usama bin Laden, Al-Qaida and Taliban of Afghanistan (Prohibition) Order 2002 [ S.I. No. 568 of 2002 ] is revoked.