Criminal Justice (Terrorist Offences) Act 2005
Number 2 of 2005
CRIMINAL JUSTICE (TERRORIST OFFENCES) ACT 2005
REVISED
Updated to 1 November 2023
This Revised Act is an administrative consolidation of the Criminal Justice (Terrorist Offences) Act 2005. It is prepared by the Law Reform Commission in accordance with its function under the Law Reform Commission Act 1975 (3/1975) to keep the law under review and to undertake revision and consolidation of statute law.
All Acts up to and including the Screening of Third Country Transactions Act 2023 (28/2023), enacted 31 October 2023, and all statutory instruments up to and including the Criminal Justice (Miscellaneous Provisions) Act 2023 (Commencement) (No. 2) Order 2023 (S.I. No. 525 of 2023), made 31 October 2023, were considered in the preparation of this Revised Act.
Disclaimer: While every care has been taken in the preparation of this Revised Act, the Law Reform Commission can assume no responsibility for and give no guarantees, undertakings or warranties concerning the accuracy, completeness or up to date nature of the information provided and does not accept any liability whatsoever arising from any errors or omissions. Please notify any errors, omissions and comments by email to
revisedacts@lawreform.ie.
Number 2 of 2005
CRIMINAL JUSTICE (TERRORIST OFFENCES) ACT 2005
REVISED
Updated to 1 November 2023
Introduction
This Revised Act presents the text of the Act as it has been amended since enactment, and preserves the format in which it was passed.
Related legislation
Criminal Justice (Terrorist Offences) Acts 2005 to 2015: this Act is one of a group of Acts included in this collective citation (Criminal Justice (Terrorist Offences) (Amendment) Act 2015 (17/2015), s. 12(2)). The Acts in this group are:
• Criminal Justice (Terrorist Offences) Act 2005 (2/2005)
• Criminal Justice (Terrorist Offences) (Amendment) Act 2015 (17/2015)
Annotations
This Revised Act is annotated and includes textual and non-textual amendments, statutory instruments made pursuant to the Act and previous affecting provisions.
An explanation of how to read annotations is available at
www.lawreform.ie/annotations.
Material not updated in this revision
Where other legislation is amended by this Act, those amendments may have been superseded by other amendments in other legislation, or the amended legislation may have been repealed or revoked. This information is not represented in this revision but will be reflected in a revision of the amended legislation if one is available.
Where legislation or a fragment of legislation is referred to in annotations, changes to this legislation or fragment may not be reflected in this revision but will be reflected in a revision of the legislation referred to if one is available.
A list of legislative changes to any Act, and to statutory instruments from 1972, may be found linked from the page of the Act or statutory instrument at
www.irishstatutebook.ie.
Acts which affect or previously affected this revision
• Criminal Justice (Miscellaneous Provisions) Act 2023 (24/2023)
• Criminal Justice (Terrorist Offences) (Amendment) Act 2015 (17/2015)
• Merchant Shipping (Registration of Ships) Act 2014 (43/2014)
• Freedom of Information Act 2014 (30/2014)
• Communications Regulation (Postal Services) Act 2011 (21/2011)
• Communications (Retention of Data) Act 2011 (3/2011)
• Criminal Procedure Act 2010 (27/2010)
• Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (6/2010)
All Acts up to and including Screening of Third Country Transactions Act 2023 (28/2023), enacted 31 October 2023, were considered in the preparation of this revision.
Statutory instruments which affect or previously affected this revision
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons and Entities Associated With the Isil - Qaida Organisations) (No. 7) Regulations 2023 (S.I. No. 411 of 2023)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons and Entities With a View to Combating Terrorism) Regulations (No. 2) 2023 (S.I. No. 386 of 2023)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons and Entities Associated With the Isil Al - Qaida Organisations) (No. 6) Regulations 2023 (S.I. No. 310 of 2023)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No. 5) Regulations 2023 (S.I. No. 228 of 2023)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons and Entities Associated With the Isil - Qaida Organisations) (No. 4) Regulations 2023 (S.I. No. 174 of 2023)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons and Entities With a View to Combating Terrorism) Regulations 2023 (S.I. No. 83 of 2023)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons and Entities Associated With the Isil - Qaida Organisations) (No. 3) Regulations 2023 (S.I. No. 60 of 2023)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons and Entities Associated With the Isil - Qaida Organisations) (No. 2) Regulations 2023 (S.I. No. 36 of 2023)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons And Entities Associated With The Isil (Da’esh) And Al-Qaida Organisations) Regulations 2023 (S.I. No. 7 of 2023)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons and Entities With a View to Combating Terrorism) (No. 2) Regulations 2022 (S.I. No. 372 of 2022)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons and Entities Associated With the Isil -Qaida Organisations) (No. 6) Regulations 2022 (S.I. No. 275 of 2022)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No. 5) Regulations 2022 (S.I. No. 172 of 2022)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities with a view to Combating Terrorism) Regulations 2022 (S.I. No. 72 of 2022)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No. 4) Regulations 2022 (S.I. No. 69 of 2022)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No. 3) Regulations 2022 (S.I. No. 39 of 2022)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons and Entities Associated With the Isil -Qaida Organisations) (No. 2) Regulations 2022 (S.I. No. 29 of 2022)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) Regulations 2022 (S.I. No. 17 of 2022)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No. 4) Regulations 2021 (S.I. No. 687 of 2021)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da'esh) and Al-Qaida Organisations) (No. 3) Regulations 2021 (S.I. No. 494 of 2021)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons and Entities With a View to Combating Terrorism) ( No. 2 ) Regulations 2021 (S.I. No. 394 of 2021)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No. 2) Regulations 2021 (S.I. No. 338 of 2021)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) Regulations 2021 (S.I. No. 205 of 2021)
• European Union (European Arrest Warrant Act 2003) (Amendment) Regulations 2021 (S.I. No. 150 of 2021)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities with a view to Combating Terrorism) Regulations 2021 (S.I. No. 91 of 2021)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No. 5) Regulations 2020 (S.I. No. 493 of 2020)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities with a view to Combating Terrorism) (No. 2) Regulations 2020 (S.I. No. 362 of 2020)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons and Entities Associated with the Isil (Da’esh) and Al-Qaida Organisations) (No. 4) Regulations 2020 (S.I. No. 286 of 2020)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons and Entities Associated with the Isil (Da’esh) and Al-Qaida Organisations) (No. 3) Regulations 2020 (S.I. No. 211 of 2020)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons and Entities Associated with the Isil (Da’esh) and Al-Qaida Organisations) (No. 2) Regulations 2020 (S.I. No. 168 of 2020)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons and Entities Associated with the Isil (Da’esh) and Al-Qaida Organisations) Regulations 2020 (S.I. No. 108 of 2020)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons and Entities With a View to Combating Terrorism) Regulations 2020 (S.I. No. 105 of 2020)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No. 6) Regulations 2019 (S.I. No. 695 of 2019)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No. 5) Regulations 2019 (S.I. No. 575 of 2019)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons and Entities with a View to Combating Terrorism) Regulations (No. 2) 2019 (S.I. No. 492 of 2019)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons and Entities Associated with the Isil (Da’esh) and Al-Qaida Organisations) Regulations (No. 4) 2019 (S.I. No. 491 of 2019)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons And Entities Associated With The Isil (Da’esh) And Al-Qaida Organisations) Regulations (No. 3) 2019 (S.I. No. 267 of 2019)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons And Entities Associated With The Isil (Da’esh) And Al-Qaida Organisations) Regulations (No. 2) 2019 (S.I. No. 185 of 2019)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons And Entities Associated With The Isil (Da’esh) And Al-Qaida Organisations) Regulations 2019 (S.I. No. 88 of 2019)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons And Entities With A View To Combating Terrorism) Regulations 2019 (S.I. No. 85 of 2019)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No. 7) Regulations 2018 (S.I. No. 605 of 2018)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No. 6) Regulations 2018 (S.I. No. 464 of 2018)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities with a view to Combating Terrorism) Regulations (No. 2) 2018 (S.I. No. 342 of 2018)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No. 5) Regulations 2018 (S.I. No. 339 of 2018)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No. 4) Regulations 2018 (S.I. No. 278 of 2018)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al Qaida Organisations) (No. 3) Regulations 2018 (S.I. No. 203 of 2018)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities with a view to Combating Terrorism) Regulations 2018 (S.I. No. 146 of 2018)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No. 2) Regulations 2018 (S.I. No. 142 of 2018)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) Regulations 2018 (S.I. No. 51 of 2018)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities with a view to Combating Terrorism) (No. 4) Regulations 2017 (S.I. No. 565 of 2017)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No. 6) Regulations 2017 (S.I. No. 563 of 2017)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities with a view to Combating Terrorism) (No. 3) Regulations 2017 (S.I. No. 468 of 2017)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No. 5) Regulations 2017 (S.I. No. 467 of 2017)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities with a view to Combating Terrorism) (No. 2) Regulations 2017 (S.I. No. 383 of 2017)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No. 4) Regulations 2017 (S.I. No. 382 of 2017)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No. 3) Regulations 2017 (S.I. No. 209 of 2017)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No. 2) Regulations 2017 (S.I. No. 170 of 2017)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) Regulations 2017 (S.I. No. 123 of 2017)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities with a view to Combating Terrorism) Regulations 2017 (S.I. No. 36 of 2017)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No. 6) Regulations 2016 (S.I. No. 563 of 2016)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No. 5) Regulations 2016 (S.I. No. 546 of 2016)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (No. 2) Regulations 2016 (S.I. No. 543 of 2016)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No. 4) Regulations 2016 (S.I. No. 514 of 2016)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No. 3) Regulations 2016 (S.I. No. 472 of 2016)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) (No. 2) Regulations 2016 (S.I. No. 463 of 2016)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) Regulations 2016 (S.I. No. 414 of 2016)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the ISIL (Da’esh) and Al-Qaida Organisations) Regulations 2016 (S.I. No. 413 of 2016)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Restrictive Measures concerning Certain Persons and Entities Associated with the Al-Qaida Network) (Financial Sanctions) (No. 3) Regulations 2015 (S.I. No. 590 of 2015)
• Public Expenditure and Reform (Transfer of Departmental Administration and Ministerial Functions) Order 2015 (S.I. No. 517 of 2015)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Restrictive Measures concerning Certain Persons and Entities Associated with the Al-Qaida Network) (Financial Sanctions) (No. 2) Regulations 2015 (S.I. No. 467 of 2015)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2015 (S.I. No. 466 of 2015)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Restrictive Measures Concerning Certain Persons and Entities Associated with the Al-Qaida Network) (Financial Sanctions) Regulations 2015 (S.I. No. 286 of 2015)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) Regulations 2015 (S.I. No. 285 of 2015)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2013 (S.I. No. 561 of 2013)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Usama Bin Laden, the Al-Qaida Network and the Taliban) (Financial Sanctions) Regulations 2013 (S.I. No. 536 of 2013)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Usama Bin Laden, the Al-Qaida Network and the Taliban) (Financial Sanctions) Regulations 2013 (S.I. No. 535 of 2013)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2013 (S.I. No. 526 of 2013)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2013 (S.I. No. 50 of 2013)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2013 (S.I. No. 49 of 2013)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2012 (S.I. No. 428 of 2012)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2012 (S.I. No. 427 of 2012)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2012 (S.I. No. 19 of 2012)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2012 (S.I. No. 18 of 2012)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2011 (S.I. No. 444 of 2011)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2011 (S.I. No. 443 of 2011)
• Finance (Transfer of Departmental Administration and Ministerial Functions) Order 2011 (S.I. No. 418 of 2011)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Usama bin Laden, the Al-Qaida network and the Taliban) (Financial Sanctions) (No.3) Regulations 2011 (S.I. No. 369 of 2011)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Usama bin Laden, the Al-Qaida network and the Taliban) (Financial Sanctions) (No.3) Regulations 2011 (S.I. No. 368 of 2011)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Usama bin Laden, the Al-Qaida network and the Taliban) (Financial Sanctions) (No. 2) Regulations 2011 (S.I. No. 185 of 2011)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Usama bin Laden, the Al-Qaida network and the Taliban) (Financial Sanctions) (No. 2) Regulations 2011 (S.I. No. 184 of 2011)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2011 (S.I. No. 170 of 2011)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2011 (S.I. No. 169 of 2011)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Usama bin Laden, the Al-Qaida network and the Taliban) (Financial Sanctions) Regulations 2011 (S.I. No. 76 of 2011)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Usama bin Laden, the Al-Qaida network and the Taliban) (Financial Sanctions) Regulations 2011 (S.I. No. 75 of 2011)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Usama bin Laden, the Al-Qaida network and the Taliban) (Financial Sanctions) (No. 3) Regulations 2010 (S.I. No. 622 of 2010)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Usama bin Laden, the Al-Qaida network and the Taliban) (Financial Sanctions) (No. 3) Regulations 2010 (S.I. No. 621 of 2010)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Usama bin Laden, the Al-Qaida network and the Taliban) (Financial Sanctions) Regulations (No. 2) 2010 (S.I. No. 500 of 2010)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Usama bin Laden, the Al-Qaida network and the Taliban) (Financial Sanctions) Regulations (No. 2) 2010 (S.I. No. 499 of 2010)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2010 (S.I. No. 381 of 2010)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2010 (S.I. No. 380 of 2010)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Usama bin Laden, the Al-Qaida network and the Taliban) (Financial Sanctions) Regulations 2010 (S.I. No. 267 of 2010)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Usama bin Laden, the Al-Qaida network and the Taliban) (Financial Sanctions) Regulations 2010 (S.I. No. 266 of 2010)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2010 (S.I. No. 159 of 2010)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2010 (S.I. No. 158 of 2010)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(6)) (Usama Bin Laden, the Al-qaida Network and the Taliban) (Financial Sanctions) Regulations (No. 3) 2009 (S.I. No. 427 of 2009)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(2)) (Usama Bin Laden, the Al-qaida Network and the Taliban) (Financial Sanctions) Regulations (No. 3) 2009 (S.I. No. 426 of 2009)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2009 (S.I. No. 129 of 2009)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2009 (S.I. No. 128 of 2009)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(2)) (Usama Bin Laden, the Al-qaida Network and the Taliban) (Financial Sanctions) Regulations (No. 2) 2009 (S.I. No. 120 of 2009)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(6)) (Usama Bin Laden, the Al-qaida Network and the Taliban) (Financial Sanctions) Regulations (No. 2) 2009 (S.I. No. 119 of 2009)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(6)) (Usama Bin Laden, the Al-qaida Network and the Taliban) (Financial Sanctions) Regulations 2009 (S.I. No. 37 of 2009)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(2)) (Usama Bin Laden, the Al-qaida Network and the Taliban) (Financial Sanctions) Regulations 2009 (S.I. No. 36 of 2009)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(2)) (Usama Bin Laden, the Al-Qaida Network and the Taliban) (Financial Sanctions) Regulations (No. 5) 2008 (S.I. No. 458 of 2008)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(6)) (Usama Bin Laden, the Al-Qaida Network and the Taliban) (Financial Sanctions) Regulations (No. 5) 2008 (S.I. No. 457 of 2008)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(2)) (Usama Bin Laden, the Al-Qaida Network and the Taliban) (Financial Sanctions) Regulations (No. 4) 2008 (S.I. No. 380 of 2008)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(6)) (Usama Bin Laden, the Al-Qaida Network and the Taliban) (Financial Sanctions) Regulations (No. 4) 2008 (S.I. No. 379 of 2008)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 3) 2008 (S.I. No. 378 of 2008)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 3) 2008 (S.I. No. 377 of 2008)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2008 (S.I. No. 237 of 2008)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2008 (S.I. No. 236 of 2008)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(6)) (Usama Bin Laden, the Al-Qaida Network and the Taliban) (Financial Sanctions) Regulations (No. 3) 2008 (S.I. No. 216 of 2008)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(2)) (Usama Bin Laden, the Al-Qaida Network and the Taliban) (Financial Sanctions) Regulations (No. 3) 2008 (S.I. No. 215 of 2008)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(6)) (Usama Bin Laden, the Al-Qaida Network and the Taliban) (Financial Sanctions) Regulations (No.2) 2008 (S.I. No. 110 of 2008)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(2)) (Usama Bin Laden, the Al-Qaida Network and the Taliban) (Financial Sanctions) Regulations (No.2) 2008 (S.I. No. 109 of 2008)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(6)) (Usama Bin Laden, the Al-Qaida Network and the Taliban) (Financial Sanctions) Regulations 2008 (S.I. No. 39 of 2008)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(2)) (Usama Bin Laden, the Al-Qaida Network and the Taliban) (Financial Sanctions) Regulations 2008 (S.I. No. 38 of 2008)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2008 (S.I. No. 10 of 2008)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2008 (S.I. No. 9 of 2008)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(6)) (Usama Bin Laden, the Al-Qaida Network and the Taliban) (Financial Sanctions) Regulations (No.4) 2007 (S.I. No. 760 of 2007)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(2)) (Usama Bin Laden, the Al-Qaida Network and the Taliban) (Financial Sanctions) Regulations (No.4) 2007 (S.I. No. 759 of 2007)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(6)) (Usama Bin Laden, the Al-Qaida Network and the Taliban) (Financial Sanctions) Regulations (No. 3) 2007 (S.I. No. 696 of 2007)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(2)) (Usama Bin Laden, the Al-Qaida Network and the Taliban) (Financial Sanctions) Regulations (No. 3) 2007 (S.I. No. 695 of 2007)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2007 (S.I. No. 548 of 2007)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2007 (S.I. No. 547 of 2007)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(6)) (Usama Bin Laden, Al-Qaida and Taliban of Afghanistan) (Financial Sanctions) Regulations (No. 2) 2007 (S.I. No. 535 of 2007)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(2)) (Usama Bin Laden, Al-Qaida and Taliban of Afghanistan) (Financial Sanctions) Regulations (No. 2) 2007 (S.I. No. 534 of 2007)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2007 (S.I. No. 411 of 2007)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2007 (S.I. No. 410 of 2007)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(6)) (Usama Bin Laden, Al-Qaida and Taliban of Afghanistan) (Financial Sanctions) Regulations 2007 (S.I. No. 206 of 2007)
• Criminal Justice (Terrorist offences) Act 2005 (Section 42(2)) (Usama Bin Laden, Al-Qaida and Taliban of Afghanistan) (Financial Sanctions) Regulations 2007 (S.I. No. 205 of 2007)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42 (6)) (Counter Terrorism) (Financial Sanctions) Regulations (No.2) 2006 (S.I. No. 434 of 2006)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations (No.2) 2006 (S.I. No. 433 of 2006)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42 (6)) (Usama Bin Laden, Al-Qaida and Taliban of Afghanistan) (Financial Sanctions) Regulations (No.2) 2006 (S.I. No. 432 of 2006)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Usama bin Laden, Al-Qaida and Taliban of Afghanistan) (Financial Sanctions) Regulations (No. 2) 2006 (S.I. No. 431 of 2006)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Usama Bin Laden, Al-Qaida and Taliban of Afghanistan) (Financial Sanctions) Regulations (No. 2) 2006 (S.I. No. 224 of 2006)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Usama Bin Laden, Al-Qaida and Taliban of Afghanistan) (Financial Sanctions) Regulations 2006 (S.I. No. 222 of 2006)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2006 (S.I. No. 221 of 2006)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2006 (S.I. No. 220 of 2006)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Usama Bin Laden, Al-Qaida and Taliban of Afghanistan) (Financial Sanctions) Regulations (No. 2) 2005 (S.I. No. 823 of 2005)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Usama Bin Laden, Al-Qaida and Taliban of Afghanistan) (Financial Sanctions) Regulations (No. 2) 2005 (S.I. No. 822 of 2005)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2005 (S.I. No. 821 of 2005)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2005 (S.I. No. 820 of 2005)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2005 (S.I. No. 421 of 2005)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2005 (S.I. No. 420 of 2005)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Usama Bin Laden, Al-Qaida and Taliban of Afghanistan) (Financial Sanctions) Regulations 2005 (S.I. No. 417 of 2005)
• Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Usama Bin Laden, Al-Qaida and Taliban of Afghanistan) (Financial Sanctions) Regulations 2005 (S.I. No. 416 of 2005)
All statutory instruments up to and including Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures Concerning Certain Persons and Entities Associated With the Isil - Qaida Organisations) (No. 7) Regulations 2023 (S.I. No. 411 of 2023), made 18 August 2023, were considered in the preparation of this revision.
Number 2 of 2005
CRIMINAL JUSTICE (TERRORIST OFFENCES) ACT 2005
REVISED
Updated to 1 November 2023
ARRANGEMENT OF SECTIONS
Preliminary Matters
Section |
|
1. |
|
2. |
|
3. |
|
3A. |
Suppression of Terrorist Groups and Terrorist Offences
4. |
|
4A. |
|
4B. |
|
4C. |
|
5. |
|
6. |
|
7. |
Suppression of Hostage-Taking, Terrorist Bombing and Crimes Against Internationally Protected Persons.
8. |
|
9. |
|
10. |
|
11. |
Suppression of Financing of Terrorism
12. |
|
13. |
|
14. |
|
15. |
|
16. |
|
17. |
Ancillary orders and provision in relation to certain profits or gains, etc. |
18. |
Evidence and proceedings relating to interim and other orders. |
19. |
|
20. |
|
21. |
|
22. |
Amendment of Part II of Act of 1994 — new sections 8A to 8E. |
23. |
|
24. |
|
25. |
|
26. |
|
27. |
|
28. |
|
29. |
|
30. |
|
31. |
|
32. |
|
33. |
|
34. |
|
35. |
|
36. |
|
37. |
|
38. |
|
39. |
|
40. |
|
41. |
|
42. |
Miscellaneous Matters
43. |
Proceedings relating to offences committed outside the State. |
44. |
|
45. |
|
46. |
|
47. |
Amendment of Other Acts
48. |
|
49. |
|
50. |
|
51. |
|
52. |
|
53. |
|
54. |
|
55. |
|
56. |
|
57. |
|
58. |
|
59. |
|
60. |
Communications Data (Repealed)
61. |
Interpretation of this Part. (Repealed) |
62. |
Application of this Part. (Repealed) |
63. |
Retention of traffic and location data relating to communications by phone. (Repealed) |
64. |
Access to data retained for law enforcement and security purposes. (Repealed) |
65. |
Complaints procedure. (Repealed) |
66. |
Amendment of section 8 of Act of 1993. (Repealed) |
67. |
Duties of designated judge in relation to this Part. (Repealed) |
European Arrest Warrant.
68. |
|
69. |
|
70. |
|
71. |
|
72. |
|
73. |
|
74. |
|
75. |
|
76. |
|
77. |
|
78. |
|
79. |
|
80. |
|
81. |
|
82. |
|
83. |
Council Framework Decision of 13 June 2002 on Combating Terrorism
Council Framework Decision 2008/919/JHA of 28 November 2008 amending Framework Decision 2002/475/JHA on Combating Terrorism
Convention on the Prevention of Terrorism
Offences for Purposes of Definitions of “Terrorist Activity” and “Terrorist-Linked Activity”
International Convention Against the Taking of Hostages
Convention on the Prevention and Punishment of Crimes Against Internationally Protected Persons, Including Diplomatic Agents
International Convention for the Suppression of Terrorist Bombings
Offences Against Internationally Protected Persons
International Convention for the Suppression of the Financing of Terrorism
Acts Referred to |
|
Air Navigation and Transport Act 1973 |
|
Air Navigation and Transport Act 1975 |
|
Bail Act 1997 |
|
Chemical Weapons Act 1997 |
|
Criminal Damage Act 1991 |
|
Criminal Justice Act 1990 |
|
Criminal Justice Act 1994 |
|
Criminal Justice Act 1999 |
|
Criminal Justice (Miscellaneous Provisions) Act 1997 |
|
Criminal Justice (Public Order) Act 1994 |
|
Criminal Justice (Safety of United Nations Workers) Act 2000 |
|
Criminal Justice (Theft and Fraud Offences) Act 2001 |
|
Criminal Justice (United Nations Convention against Torture) Act 2000 |
|
Criminal Law Act 1976 |
|
Criminal Law (Jurisdiction) Act 1976 |
|
Criminal Law (Rape) (Amendment) Act 1990 |
|
Criminal Procedure Act 1967 |
|
Data Protection Act 1988 |
|
Data Protection Acts 1988 and 2003 |
|
Defence Act 1954 |
|
European Arrest Warrant Act 2003 |
|
Explosive Substances Act 1883 |
46 & 47 Vict., c. 3 |
Extradition Act 1965 |
|
Extradition Acts 1965 to 2001 |
|
Extradition (Amendment) Act 1994 |
|
Firearms Act 1925 |
|
Firearms Act 1964 |
|
Geneva Conventions Act 1962 |
|
Genocide Act 1973 |
|
Interception of Postal Packets and Telecommunications Messages (Regulation) Act 1993 |
|
Malicious Damage Act 1861 |
24 & 25 Vict., c. 97 |
Maritime Security Act 2004 |
|
Mercantile Marine Act 1955 |
|
Non-Fatal Offences against the Person Act 1997 |
|
Offences against the State Act 1939 |
|
Offences against the State Acts 1939 to 1998 |
|
Offences against the State (Amendment) Act 1985 |
|
Offences against the State (Amendment) Act 1998 |
|
Post Office Act 1908 |
8 Edw. 7, c. 48 |
Proceeds of Crime Act 1996 |
|
Radiological Protection Act 1991 |
|
Taxes Consolidation Act 1997 |
Number 2 of 2005
CRIMINAL JUSTICE (TERRORIST OFFENCES) ACT 2005
REVISED
Updated to 1 November 2023
AN ACT TO ENABLE THE STATE TO MEET COMMITMENTS UNDERTAKEN AS PART OF THE INTERNATIONAL COMMUNITY, TO AMEND THE OFFENCES AGAINST THE STATE ACTS 1939 TO 1998 AND THE EUROPEAN ARREST WARRANT ACT 2003, AND TO MAKE PROVISION FOR RELATED MATTERS, INCLUDING THE RETENTION OF COMMUNICATIONS DATA.
[8th March, 2005]
BE IT ENACTED BY THE OIREACHTAS AS FOLLOWS:
Annotations
Editorial Notes:
E1
Records held or created by Garda Síochána in relation to Act excluded from application of Freedom of Information Act 2014 (14.10.2015) by Freedom of Information Act 2014 (30/2014), s. 42(2)(viii), S.I. No. 103 of 2015.