Criminal Justice (Terrorist Offences) Act 2005

Power to make regulations.

42

42.—(1) This section applies to acts—

( a) that are adopted by the institutions of the European Communities before or after the commencement of this section in accordance with the treaties of those Communities, and

( b) that, in the opinion of the Minister for Finance, are for the purpose of, or will contribute to, combating terrorism through the adoption of specific restrictive measures, directed at persons, groups or entities, for the identification, detection, freezing or seizure of their assets of any kind.

(2) The Minister for Finance may make regulations for enabling provisions of acts to which this section applies to have full effect, including regulations—

( a) requiring the disclosure or reporting of information for the identification or detection of assets referred to in subsection (1)(b), and

( b) respecting the freezing or seizure of such assets or the imposition of other restrictive measures referred to in subsection (1)(b).

(3) A person who contravenes a requirement of a regulation made under subsection (2) is guilty of an offence.

(4) A person guilty of an offence under subsection (3) is liable—

( a) on summary conviction, to a fine not exceeding €3,000 or imprisonment for a term not exceeding 12 months or both, or

( b) on conviction on indictment, to—

(i) a fine not exceeding the greater of €10,000,000 or twice the value of the assets in respect of which the offence was committed,

(ii) imprisonment for a term not exceeding 20 years, or

(iii) both such fine and such imprisonment.

(5) Where after being convicted of an offence under subsection (3) a person continues to contravene the requirement to which the offence relates, the person is guilty of a further offence on every day on which the contravention continues and for each such offence is liable to whichever of the following penalties is applicable:

( a) on summary conviction to a fine not exceeding €1,000, if the person was convicted of the offence under subsection (3) on summary conviction;

( b) on conviction on indictment to a fine not exceeding €100,000, if the person was convicted of the offence under subsection (3) on indictment.

(6) The Minister for Finance may make regulations providing for such incidental, supplementary and consequential provisions as appear to that Minister to be necessary for giving effect to regulations under subsection (2).

(7) A person who contravenes a requirement of a regulation made under subsection (6) is guilty of an offence and is liable on summary conviction to a fine not exceeding €3,000 or imprisonment for a term not exceeding 12 months or both.

(8) Where after being convicted of an offence under subsection (7) a person continues to contravene the requirement to which the offence relates, the person is guilty of a further offence on every day on which the contravention continues and for each such offence is liable on summary conviction to a fine not exceeding €1,000.

Annotations

Modifications (not altering text):

C4

Functions transferred and references to “Department of Public Expenditure and Reform” and “Minister for Public Expenditure and Reform” construed (28.10.2015) by Public Expenditure and Reform (Transfer of Departmental Administration and Ministerial Functions) Order 2015 (S.I. No. 517 of 2015), subject to transitional provisions in arts. 4-6.

2. The administration and business in connection with the performance of any functions transferred by this Order are transferred to the Department of Finance.

3. The functions conferred on the Minister for Public Expenditure and Reform by or under sections 16, 19 and 42 of the Criminal Justice (Terrorist Offences) Act 2005 (No. 2 of 2005) are transferred to the Minister for Finance.

Editorial Notes:

E12

Power pursuant to subss. (2) and (6) exercised (26.07.2021) by 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).

E13

Power pursuant to subss. (2) and (6) exercised (9.07.2021) by 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).

E14

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (28.04.2021) by 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); revoked (9.07.2021) by 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), reg. 5.

E15

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (23.02.2021) by 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); revoked (26.07.2021) by 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), reg. 5.

E16

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (30.10.2020) by 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); revoked (28.04.2021) by 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), reg. 5.

E17

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (23.02.2021) by 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); revoked (26.07.2021) by 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), reg. 5.

E18

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (22.09.2020) by 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); revoked (23.02.2021) by 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), reg. 5.

E19

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (3.08.2020) by 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); revoked (30.10.2020) by 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), reg. 5.

E20

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (15.06.2020) by 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); revoked (3.08.2020) by 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), reg. 5.

E21

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (7.05.2020) by 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); revoked (15.06.2020) by 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), reg. 5.

E22

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (30.03.2020) by 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); revoked (22.09.2020) by 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), reg. 5.

E23

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (30.03.2020) by 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); revoked (7.05.2020) by 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), reg. 5.

E24

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (20.12.2019) by 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); revoked (30.03.2020) by 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), reg. 5.

E25

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (7.11.2019) by 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); revoked (20.12.2019) by 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), reg. 5.

E26

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (28.09.2019) by 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); revoked (30.03.2020) by 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), reg. 5.

E27

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (28.09.2019) by 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); revoked (7.11.2019) by 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), reg. 5.

E28

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (20.06.2019) by 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); revoked (28.09.2019) by 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), reg. 5.

E29

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (18.04.2019) by 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); revoked (20.06.2019) by 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), reg. 5.

E30

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (8.03.2019) by 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); revoked (28.09.2019) by 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), reg. 5.

E31

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (8.03.2019) by 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); revoked (18.04.2019) by 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), reg. 5.

E32

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (20.12.2018) by 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); revoked (8.03.2019) by 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), reg. 5.

E33

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (14.11.2018) by 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); revoked (20.12.2018) by 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), reg. 5.

E34

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (30.08.2018) by 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); revoked (8.03.2019) by 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), reg. 5.

E35

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (30.08.2018) by 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); revoked (14.11.2018) by 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), reg. 5.

E36

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (16.07.2018) by 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); revoked (30.08.2018) by 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), reg. 5.

E37

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (1.05.2018) by 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); revoked (30.08.2018) by 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).

E38

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (14.06.2018) by 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); revoked (16.07.2018) by 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 , reg. 5 (S.I. No. 278 of 2018).

E39

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (1.05.2018) by 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); revoked (14.06.2018) by 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. 146 of 2018), reg. 5.

E40

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (27.02.2018) by 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); revoked (1.05.2018) by 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), reg. 5.

E41

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (5.12.2017) by 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); revoked (1.05.2018) by 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), reg. 5.

E42

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (5.12.2017) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the I S I L (Da'esh) and Al-Qaida Organisations) (No. 6) Regulations 2017 (S.I. No. 563 of 2017); revoked (27.02.2018) by 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), reg. 5.

E43

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (19.10.2017) by 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); revoked (5.12.2017) by 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), reg. 5.

E44

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (19.10.2017) by 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); revoked (5.12.2017) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (Restrictive Measures concerning Certain Persons and Entities Associated with the I S I L (Da'esh) and Al-Qaida Organisations) (No. 6) Regulations 2017 (S.I. No. 563 of 2017), reg. 5.

E45

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (16.08.2017) by 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); revoked (19.10.2017) by 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), reg. 5.

E46

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (16.08.2017) by 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); revoked (19.10.2017) by 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), reg. 5.

E47

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (31.01.2017) by 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); revoked (16.08.2017) by 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), reg. 5.

E48

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (18.05.2017) by 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); revoked (16.08.2017) by 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), reg. 5.

E49

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (24.04.2017) by 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); revoked (18.05.2017) by 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), reg. 5.

E50

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (29.03.2017) by 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); revoked (24.04.2017) by 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), reg. 5.

E51

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (11.11.2016) by 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); revoked (29.03.2017) by 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), reg. 5.

E52

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (25.10.2016) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (No. 2) Regulations 2016 (S.I. No. 543 of 2016); revoked (31.01.2017) by 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), reg. 5.

E53

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (25.10.2016) by 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); revoked (11.11.2016) by 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), reg. 5.

E54

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (7.10.2016) by 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); revoked (25.10.2016) by 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), reg. 5.

E55

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (8.09.2016) by 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); revoked (7.10.2016) by 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), reg. 5.

E56

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (30.08.2016) by 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); revoked (8.09.2016) by 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), reg. 5.

E57

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (27.07.2016) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42) Regulations 2016 (S.I. No. 414 of 2016); revoked (25.10.2016) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42) (No. 2) Regulations 2016 (S.I. No. 543 of 2016), reg. 5.

E58

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (27.07.2016) by 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 2015); revoked (30.08.2016) by 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), reg. 5.

E59

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (17.12.2015) by 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); revoked (27.07.2016) by 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 2015), reg. 5.

E60

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (28.10.2015) by 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); revoked (27.07.2016) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42) Regulations 2016 (S.I. No. 414 of 2016), reg. 5.

E61

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (28.10.2015) by 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); revoked (17.12.2015) by 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), reg. 6.

E62

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (7.07.2015) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 1.

E63

Previous affecting provision: power pursuant to subss. (2) and (6) exercised (7.07.2015) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2) and (6)) (Counter Terrorism) (Financial Sanctions) Regulations 2015 (S.I. No. 285 of 2015); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 1.

E64

Previous affecting provision: power pursuant to subs. (6) exercised (18.12.2013) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2013 (S.I. No. 561 of 2013);revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 2.

E65

Previous affecting provision: power pursuant to subs. (6) exercised (18.12.2013) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 2.

E66

Previous affecting provision: power pursuant to subs. (2) exercised (18.12.2013) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 3.

E67

Previous affecting provision: power pursuant to subs. (2) exercised (18.12.2013) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2013 (S.I. No. 526 of 2013); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 3.

E68

Previous affecting provision: power pursuant to subs. (6) exercised (13.02.2013) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2013 (S.I. No. 50 of 2013); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 4.

E69

Previous affecting provision: power pursuant to subs. (2) exercised (13.02.2013) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2013 (S.I. No. 49 of 2013); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 5.

E70

Previous affecting provision: power pursuant to subs. (6) exercised (2.11.2012) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2012 (S.I. No. 428 of 2012); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 6.

E71

Previous affecting provision: power pursuant to subs. (2) exercised (2.11.2012) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2012 (S.I. No. 427 of 2012); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 7.

E72

Previous affecting provision: power pursuant to subs. (6) exercised (17.01.2012) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2012 (S.I. No. 19 of 2012); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 8.

E73

Previous affecting provision: power pursuant to subs. (2) exercised (17.01.2012) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2012 (S.I. No. 18 of 2012); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 9.

E74

Previous affecting provision: power pursuant to subs. (6) exercised (30.08.2011) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2011 (S.I. No. 444 of 2011); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 10.

E75

Previous affecting provision: power pursuant to subs. (2) exercised (30.08.2011) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) (No. 2) Regulations 2011 (S.I. No. 443 of 2011); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 11.

E76

Previous affecting provision: functions transferred and references to “Department of Finance” and “Minister for Finance” construed (29.07.2011) by Finance (Transfer of Departmental Administration and Ministerial Functions) Order 2011 (S.I. No. 418 of 2011), arts. 2, 3, 5 and sch. 1 part 2, in effect as per art. 1(2), subject to transitional provisions in arts. 6-9; superseded as per C-note above.

E77

Previous affecting provision: power pursuant to subs. (6) exercised (12.07.2011) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 4.

E78

Previous affecting provision: power pursuant to subs. (2) exercised (12.07.2011) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 5.

E79

Previous affecting provision: power pursuant to subs. (6) exercised (19.04.2011) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 6.

E80

Previous affecting provision: power pursuant to subs. (2) exercised (19.04.2011) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 7.

E81

Previous affecting provision: power pursuant to subs. (6) exercised (5.04.2011) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2011 (S.I. No. 170 of 2011); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 12.

E82

Previous affecting provision: power pursuant to subs. (2) exercised (5.04.2011) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2011 (S.I. No. 169 of 2011); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 13.

E83

Previous affecting provision: power pursuant to subs. (6) exercised (23.02.2011) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 8.

E84

Previous affecting provision: power pursuant to subs. (2) exercised (23.02.2011) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 9.

E85

Previous affecting provision: power pursuant to subs. (6) exercised (17.12.2010) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 10.

E86

Previous affecting provision: power pursuant to subs. (2) exercised (17.12.2010) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 11.

E87

Previous affecting provision: power pursuant to subs. (6) exercised (14.10.2010) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 12.

E88

Previous affecting provision: power pursuant to subs. (2) exercised (14.10.2010) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 13.

E89

Previous affecting provision: power pursuant to subs. (6) exercised (29.07.2010) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2010 (S.I. No. 381 of 2010); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 14.

E90

Previous affecting provision: power pursuant to subs. (2) exercised (29.07.2010) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2010 (S.I. No. 380 of 2010); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 15.

E91

Previous affecting provision: power pursuant to subs. (6) exercised (8.06.2010) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 14.

E92

Previous affecting provision: power pursuant to subs. (2) exercised (8.06.2010) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 15.

E93

Previous affecting provision: power pursuant to subs. (6) exercised (20.04.2010) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2010 (S.I. No. 159 of 2010); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 16.

E94

Previous affecting provision: power pursuant to subs. (2) exercised (20.04.2010) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2010 (S.I. No. 158 of 2010); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 17.

E95

Previous affecting provision: power pursuant to subs. (6) exercised (27.10.2009) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 16.

E96

Previous affecting provision: power pursuant to subs. (2) exercised (27.10.2009) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 17.

E97

Previous affecting provision: power pursuant to subs. (2) exercised (3.04.2009) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2009 (S.I. No. 129 of 2009); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 18.

E98

Previous affecting provision: power pursuant to subs. (6) exercised (3.04.2009) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2009 (S.I. No. 128 of 2009); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 19.

E99

Previous affecting provision: power pursuant to subs. (2) exercised (2.04.2009) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 18.

E100

Previous affecting provision: power pursuant to subs. (6) exercised (2.04.2009) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 19.

E101

Previous affecting provision: power pursuant to subs. (6) exercised (5.02.2009) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 20.

E102

Previous affecting provision: power pursuant to subs. (2) exercised (5.02.2009) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 21.

E103

Previous affecting provision: power pursuant to subs. (2) exercised (1.11.2008) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 22.

E104

Previous affecting provision: power pursuant to subs. (6) exercised (1.11.2008) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 23.

E105

Previous affecting provision: power pursuant to subs. (2) exercised (17.09.2008) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 24.

E106

Previous affecting provision: power pursuant to subs. (6) exercised (17.09.2008) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 25.

E107

Previous affecting provision: power pursuant to subs. (2) exercised (17.09.2008) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 3) 2008 (S.I. No. 378 of 2008); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 20.

E108

Previous affecting provision: power pursuant to subs. (6) exercised (17.09.2008) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 3) 2008 (S.I. No. 377 of 2008); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 21.

E109

Previous affecting provision: power pursuant to subs. (6) exercised (2.07.2008) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2008 (S.I. No. 237 of 2008); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 22.

E110

Previous affecting provision: power pursuant to subs. (2) exercised (2.07.2008) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2008 (S.I. No. 236 of 2008); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 23.

E111

Previous affecting provision: power pursuant to subs. (6) exercised (26.06.2008) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 26.

E112

Previous affecting provision: power pursuant to subs. (2) exercised (26.06.2008) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 27.

E113

Previous affecting provision: power pursuant to subs. (6) exercised (17.04.2008) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 28.

E114

Previous affecting provision: power pursuant to subs. (2) exercised (17.04.2008) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 29.

E115

Previous affecting provision: power pursuant to subs. (6) exercised (22.02.2008) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 30.

E116

Previous affecting provision: power pursuant to subs. (2) exercised (22.02.2008) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 31.

E117

Previous affecting provision: power pursuant to subs. (6) exercised (23.01.2008) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2008 (S.I. No. 10 of 2008); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 24.

E118

Previous affecting provision: power pursuant to subs. (2) exercised (23.01.2008) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2008 (S.I. No. 9 of 2008); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 25.

E119

Previous affecting provision: power pursuant to subs. (6) exercised (14.11.2007) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 32.

E120

Previous affecting provision: power pursuant to subs. (2) exercised (14.11.2007) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 33.

E121

Previous affecting provision: power pursuant to subs. (6) exercised (15.10.2007) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 34.

E122

Previous affecting provision: power pursuant to subs. (2) exercised (15.10.2007) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 35.

E123

Previous affecting provision: power pursuant to subs. (6) exercised (24.07.2007) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2007 (S.I. No. 548 of 2007); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 26.

E124

Previous affecting provision: power pursuant to subs. (2) exercised (24.07.2007) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2007 (S.I. No. 547 of 2007); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 27.

E125

Previous affecting provision: power pursuant to subs. (6) exercised (20.07.2007) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 36.

E126

Previous affecting provision: power pursuant to subs. (2) exercised (20.07.2007) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 37.

E127

Previous affecting provision: power pursuant to subs. (6) exercised (4.07.2007) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2007 (S.I. No. 411 of 2007); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 28.

E128

Previous affecting provision: power pursuant to subs. (2) exercised (4.07.2007) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2007 (S.I. No. 410 of 2007); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 29.

E129

Previous affecting provision: power pursuant to subs. (6) exercised (2.05.2007) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 38.

E130

Previous affecting provision: power pursuant to subs. (2) exercised (2.05.2007) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 39.

E131

Previous affecting provision: power pursuant to subs. (6) exercised (1.08.2006) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2006 (S.I. No. 434 of 2006); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 30.

E132

Previous affecting provision: power pursuant to subs. (2) exercised (1.08.2006) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2006 (S.I. No. 433 of 2006); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 31.

E133

Previous affecting provision: power pursuant to subs. (6) exercised (1.08.2006) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 40.

E134

Previous affecting provision: power pursuant to subs. (2) exercised (1.08.2006) by 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); revoked (28.10.2015) by 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), reg. 6 and sch. 2 para. 41.

E135

Previous affecting provision: power pursuant to subs. (6) exercised (25.04.2006) by Criminal Justice (Terrorist Offences Act 2005 (Section 42(6)) (Usama bin Laden, Al-Qaida and Taliban of Afghanistan) (Financial Sanctions) Regulations 2006 (S.I. No. 224 of 2006); revoked (1.08.2006) by 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), reg. 5.

E136

Previous affecting provision: power pursuant to subs. (2) exercised (25.04.2006) by 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); revoked (1.08.2006) by 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), reg. 5.

E137

Previous affecting provision: power pursuant to subs. (6) exercised (25.04.2006) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2006 (S.I. No. 221 of 2006); revoked (1.08.2006) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2006 (S.I. No. 434 of 2006), reg. 5.

E138

Previous affecting provision: power pursuant to subs. (2) exercised (25.04.2006) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2006 (S.I. No. 220 of 2006); revoked (1.08.2006) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations (No.2) 2006 (S.I. No. 433 of 2006), reg. 5.

E139

Previous affecting provision: power pursuant to subs. (6) exercised (14.12.2005) by 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); revoked (25.04.2006) by Criminal Justice (Terrorist Offences Act 2005 (Section 42(6)) (Usama bin Laden, Al-Qaida and Taliban of Afghanistan) (Financial Sanctions) Regulations 2006 (S.I. No. 224 of 2006), reg. 5.

E140

Previous affecting provision: power pursuant to subs. (2) exercised (14.12.2005) by 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); revoked (25.04.2006) by 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), reg. 5.

E141

Previous affecting provision: power pursuant to subs. (6) exercised (14.12.2005) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2005 (S.I. No. 821 of 2005); revoked (25.04.2006) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2006 (S.I. No. 221 of 2006), reg. 5.

E142

Previous affecting provision: power pursuant to subs. (2) exercised (14.12.2005) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations (No. 2) 2005 (S.I. No. 820 of 2005); revoked (25.04.2006) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2006 (S.I. No. 220 of 2006), reg. 5.

E143

Previous affecting provision: power pursuant to subs. (6) exercised (25.07.2005) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations 2005 (S.I. No. 421 of 2005); revoked (14.12.2005) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Counter Terrorism) (Financial Sanctions) Regulations (No.2) 2005 (S.I. No. 821 of 2005), reg. 5.

E144

Previous affecting provision: power pursuant to subs. (2) exercised (25.07.2005) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations 2005 (S.I. No. 420 of 2005); revoked (14.12.2005) by Criminal Justice (Terrorist Offences) Act 2005 (Section 42(2)) (Counter Terrorism) (Financial Sanctions) Regulations (No.2) 2005 (S.I. No. 820 of 2005), reg. 5.

E145

Previous affecting provision: power pursuant to subs. (6) exercised (25.07.2005) by 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); revoked (14.12.2005) by Criminal Justice (Terrorist Offences Act 2005 (Section 42(6)) (Usama bin Laden, Al-Qaida and Taliban of Afghanistan) (Financial Sanctions) Regulations 2006 (S.I. No. 823 of 2005), reg. 5.

E146

Previous affecting provision: power pursuant to subs. (2) exercised (25.07.2005) by 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); revoked (14.12.2005) by 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), reg. 5.