European Union (CÃ´te d'Ivoire) (Financial Sanctions) (No. 2) Regulations 2012.
Statutory Instruments
Source: Statutory Instruments

num: 1
paragraphs: These Regulations may be cited as the European Union (Côte d’Ivoire) (Financial Sanctions) (No.2) Regulations 2012.
num: 2
paragraphs: (1) In these Regulations—
(a) Commission Regulation (EC) No. 1209/2005 of 27 July 20053 ,
(b) Council Regulation (EC) No. 1791/2006 of 20 November 20064 ,
(c) Council Regulation (EU) No. 1032/2010 of 15 November 20105 ,
(d) Council Regulation (EU) No. 668/2011 of 12 July 20116 , and
(e) Council Regulation (EU) No. 617/2012 of 10 July 20127 ;
(a) Council Regulation (EC) No. 1791/2006 of 20 November 20064,
(b) Commission Regulation (EC) No. 1240/2008 of 10 December 20088 ,
(c) Council Regulation (EU) No. 25/2011 of 14 January 20119 ,
(d) Council Implementing Regulation (EU) No. 85/2011 of 31 January 201110 ,
(e) Council Regulation (EU) No. 330/2011 of 6 April 201111 ,
(f) Council Implementing Regulation (EU) No. 348/2011 of 8 April 201112 ,
(g) Council Implementing Regulation (EU) No. 419/2011 of 29 April 201113 ,
(h) Council Implementing Regulation (EU) No. 623/2011 of 27 June 201114 ,
(i) Council Implementing Regulation (EU) No. 949/2011 of 22 September 201115 ,
(j) Council Implementing Regulation (EU) No. 113/2012 of 10 February 201216 , and
(k) Council Implementing Regulation (EU) No. 193/2012 of 8 March 201217 .
(2) A word or expression which is used in these Regulations and which is also used in Council Regulation (EC) No. 174/2005 or in Council Regulation (EC) No. 560/2005 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 commits an offence if he or she infringes the provisions of Council Regulation (EC) No. 174/2005 or Council Regulation (EC) No. 560/2005 as regards—
(a) the provision of financing or financial assistance,
(b) the freezing of funds or economic resources,
(c) the making available of funds or economic resources,
(d) the supply of information to or cooperation with the competent authorities, or
(e) the participation in activities to circumvent the requirements of Council Regulation (EC) No. 174/2005 or Council Regulation (EC) No. 560/2005 as regards paragraph (a), (b), (c) or (d).
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paragraphs: Notwithstanding Regulation 3, a person who has received an authorisation under Article 4a of Council Regulation (EC) No. 174/2005 or an authorisation under Article 3, 3a, 3b or 4 of Council Regulation (EC) No. 560/2005 may, subject to compliance with the terms and conditions of such authorisation, 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 given or an instruction issued under Regulation 5 shall be guilty of 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 any 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, shall be guilty of an offence and shall be liable to be proceeded against and punished as if he or she were guilty of 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 to imprisonment for a term not exceeding 12 months or to both, or
(b) on conviction on indictment, to a fine not exceeding €500,000 or to imprisonment for a term not exceeding 3 years or to both.
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paragraphs: The European Union (Côte d’Ivoire) (Financial Sanctions) Regulations 2012 ( S.I. No. 87 of 2012 ) are revoked.