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

num: 1
paragraphs: This Order may be cited as the Financial Transfers (Liberia) (Prohibition) Order 2013.
num: 2
paragraphs: (1) In this Order—
(a) Council Regulation (EC) No. 1126/2006 of 24 July 20065 ,
(b) Council Regulation (EC) No. 1819/2006 of 11 December 20066 ,
(c) Council Regulation (EC) No. 719/2007 of 25 June 20077 ,
(d) Council Regulation (EC) No. 866/2007 of 23 July 20078 , and
(e) Council Regulation (EU) No. 493/2010 of 7 June 20102.
(a) Commission Regulation (EC) No. 1149/2004 of 22 June 20049 ,
(b) Commission Regulation (EC) No. 1478/2004 of 18 August 200410 ,
(c) Commission Regulation (EC) No. 1580/2004 of 8 September 200411 ,
(d) Commission Regulation (EC) No. 2136/2004 of 14 December 200412 ,
(e) Commission Regulation (EC) No. 874/2005 of 9 June 200513 ,
(f) Commission Regulation (EC) No. 1453/2005 of 6 September 200514 ,
(g) Commission Regulation (EC) No. 2024/2005 of 12 December 200515 ,
(h) Council Regulation (EC) No. 1791/2006 of 20 November 200616 ,
(i) Commission Regulation (EC) No. 1462/2007 of 11 December 200717 ,
(j) Commission Regulation (EC) No. 973/2008 of 2 October 200818 ,
(k) Commission Regulation (EC) No. 1216/2008 of 5 December 200819 ,
(l) Commission Regulation (EC) No. 275/2009 of 2 April 200920 ,
(m) Commission Regulation (EC) No. 496/2009 of 11 June 200921 ,
(n) Commission Regulation (EC) No. 835/2009 of 11 September 200922 ,
(o) Commission Regulation (EC) No. 26/2010 of 12 January 201023 ,
(p) Commission Implementing Regulation (EU) No. 116/2012 of 9 February 201224 ,
(q) Commission Implementing Regulation (EU) No. 777/2012 of 27 August 201225 ,
(r) Commission Implementing Regulation (EU) No. 9/2013 of 9 January 201326 , and
(s) Commission Implementing Regulation (EU) No. 291/2013 of 26 March 20134 .
(2) A word or expression used in this Order that 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.
num: 3
paragraphs: Subject to Article 4, 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 contravention of the Council Regulations.
num: 4
paragraphs: Notwithstanding Article 3, a person who has been granted or is deemed to have been granted an authorisation under Article 3 of Council Regulation (EC) No. 234/2004 or an authorisation under Article 3 or 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 as are so authorised.
num: 5
paragraphs: A competent authority of the State may, for the purposes of supervision of financial transfers and for the administration and enforcement of the Council Regulations or this Order, give such directions or issue such instructions to a person as it sees fit.
num: 6
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.
num: 7
paragraphs: A person shall not do anything to directly or indirectly assist in the circumvention of the provisions of this Order.
num: 8
paragraphs: The Financial Transfers (Liberia) (Prohibition) Order 2012 ( S.I. No. 90 of 2012 ) is revoked.