European Union (Terrorism Sanctions and Miscellaneous Amendments) Order 2020 Index
Total Page:16
File Type:pdf, Size:1020Kb
European Union (Terrorism Sanctions and Miscellaneous Amendments) Order 2020 Index c EUROPEAN UNION (TERRORISM SANCTIONS AND MISCELLANEOUS AMENDMENTS) ORDER 2020 Index Article Page 1 Title ................................................................................................................................... 3 2 Commencement .............................................................................................................. 3 3 Application of EU instruments ..................................................................................... 3 4 Amendment to the European Union (Guinea Sanctions) (Application) Order 2010........................................................................................................................ 6 5 Amendment to the European Union (Somalia Sanctions) (Application) Order 2010........................................................................................................................ 7 6 Amendment to the European Union (Tunisia Sanctions) (Application) Order 2011........................................................................................................................ 7 7 Amendment to the European Union (Egypt Sanctions) (Application) Order 2011........................................................................................................................ 7 8 Amendment to the European Union (Afghanistan Sanctions) Order 2012 ............ 8 9 Amendment to the European Union (Belarus Sanctions) Order 2012 .................... 8 10 Amendment to the European Union (Guinea-Bissau Sanctions) Order 2012 ........ 8 11 Amendment to the European Union (Iran Sanctions) (Human Rights) Order 2012........................................................................................................................ 9 12 Amendment to the European Union (Al-Qaida Sanctions) Order 2013 ................. 9 13 Amendment to the European Union (Syria Sanctions) Order 2013 ........................ 9 14 Amendment to the European Union (Ukraine Sanctions) (No. 2) Order 2014 ................................................................................................................................... 9 15 Amendment to the European Union (Territorial Integrity, Sovereignty and Independence of Ukraine Sanctions) Order 2014 ..................................................... 10 16 Amendment of the European Union (Central African Republic Sanctions) Order 2014...................................................................................................................... 10 17 Amendment to the European Union (Sudan Sanctions) Order 2014 .................... 10 18 Amendment to the European Union (Yemen Sanctions) Order 2015 ................... 11 19 Amendment to the European Union (South Sudan Sanctions) Order 2015 ......... 11 20 Amendment to the European Union (Burundi Sanctions) Order 2015 ................. 11 21 Amendment to the European Union (Iran Sanctions) (Proliferation) (Amendment) (No. 3) Order 2015 .............................................................................. 12 22 Amendment to the European Union (Libya Sanctions) Order 2016 ..................... 12 23 Amendment to the European Union (Al-Qaida Sanctions) (Amendment) Order 2016...................................................................................................................... 12 c SD 2020/0386 Page 1 European Union (Terrorism Sanctions and Miscellaneous Index Amendments) Order 2020 24 Amendment to the European Union (ISIL and Al-Qaeda Sanctions) Order 2017 ................................................................................................................................. 12 25 Amendment to the European Union (North Korea Sanctions) Order 2017 ......... 13 26 Amendment to the European Union (Venezuela Sanctions) Order 2017 ............. 13 27 Amendment to the European Union (Mali Sanctions) (No. 2) Order 2017 .......... 13 28 Amendment to the European Union (Democratic Republic of the Congo Sanctions) Order 2018 .................................................................................................. 13 29 Amendment to the European Union (Chemical Weapons Sanctions) Order 2018 ................................................................................................................................. 14 30 Amendment to the European Union (Cyber Attack Sanctions) Order 2019 ........ 14 31 Revocations ................................................................................................................... 14 SCHEDULE 1 17 MODIFICATIONS TO REGULATION 2580/2001 17 SCHEDULE 2 19 MODIFICATIONS TO REGULATION 314/2004 19 SCHEDULE 3 21 MODIFICATIONS TO REGULATION 2020/19 21 ANNEX 1 23 COUNCIL REGULATION (EC) NO 2580/2001 AS APPLIED IN THE ISLAND23 ANNEX 2 33 COUNCIL REGULATION (EC) NO 314/2004 AS APPLIED IN THE ISLAND 33 ANNEX 3 46 COUNCIL IMPLEMENTING REGULATION (EU) 2020/19 AS APPLIED IN THE ISLAND 46 Page 2 SD 2020/0386 c European Union (Terrorism Sanctions and Miscellaneous Amendments) Order 2020 Article 1 Statutory Document No. 2020/0386 c European Communities (Isle of Man) Act 1973 EUROPEAN UNION (TERRORISM SANCTIONS AND MISCELLANEOUS AMENDMENTS) ORDER 2020 Approved by Tynwald: Coming into Operation: in accordance with article 2 The Council of Ministers makes the following Order under sections 2A and 2C of the European Communities (Isle of Man) Act 1973. 1 Title This Order is the European Union (Terrorism Sanctions and Miscellaneous Amendments) Order 2020. 2 Commencement This Order comes into operation immediately after it is made1. 3 Application of EU instruments (1) Subject to paragraph (4) and the modifications set out in Schedule 1, Council Regulation (EC) No 2580/20012 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combatting terrorism (“Regulation 2580/2001”), as modified by the following, applies as part of the law of the Island — (a) Commission Regulation (EC) No 745/20033 of 28 April 2003; (b) Commission Regulation (EC) No 1207/20054 of 27 July 2005; (c) Commission Regulation (EC) No 1957/20055 of 29 November 2005; 1 An order made under section 2A of the European Communities (Isle of Man) Act 1973 shall be laid before Tynwald as soon as practicable after it is made, and if Tynwald at the sitting at which the order is laid or at the next following sitting fails to approve it, the order shall cease to have effect. 2 OJ L344, 28.12.2001, p.70. 3 OJ L106, 29.4.2003, p.22. 4 OJ L197, 28.7.2005, p.16. 5 OJ L314, 30.11.2005, p.16. c SD 2020/0386 Page 3 European Union (Terrorism Sanctions and Miscellaneous Article 3 Amendments) Order 2020 (d) Commission Regulation (EC) No 1461/20066 of 29 September 2006; (e) Council Regulation (EC) No 1791/20067 of 20 November 2006; (f) Commission Implementing Regulation (EU) No 1250/20128 of 20 December 2012; (g) Council Regulation (EU) No 517/20139 of 13 May 2013; (h) Commission Implementing Regulation (EU) No 646/201310 of 4 July 2013; (i) Council Regulation (EU) No 2016/171011 of 27 September 2016; (j) Council Regulation (EU) No 2017/206112 of 13 November 2017; and (k) Commission Implementing Regulation (EU) 2019/116313 of 5 July 2019. (2) Subject to paragraph (4) and the modifications set out in Schedule 2, Council Regulation (EC) No 314/2004 of 19 February 2004 concerning restrictive measures in view of the situation in Zimbabwe14 (“Regulation 314/2004”) as modified by the following, applies as part of the law of the Island — (a) Commission Regulation (EC) No 1488/200415 of 20 August 2004; (b) Commission regulation (EC) No 898/200516 of 15 June 2005; (c) Commission Regulation (EC) No 1272/200517 of 1 August 2005; (d) Commission Regulation (EC) No 1367/200518 of 19 August 2005; (e) Council Regulation (EC) No 1791/2006 of 2019 November 2006; (f) Commission Regulation (EC) No 236/200720 of 2 March 2007; (g) Commission Regulation (EC) No 412/200721 of 16 April 2007; (h) Commission Regulation (EC) No 777/200722 of 2 July 2007; 6 OJ L272, 3.10.2006, p.11. 7 OJ L363, 20.12.2006, p.1. 8 OJ L352, 21.12.2012, p.40. 9 OJ L158, 10.6.2013, p.1. 10 OJ L187, 6.7.2013, p.4. 11 OJ L259I, 27.9.2016, p.1. 12 OJ L295, 14.11.2017, p.3. 13 OJ L182, 8.7.2019, p.33. 14 OJ L55, 24.2.2004, p.1. 15 OJ L273, 21.8.2004, p.12. 16 OJ L153, 16.6.2005, p.9. 17 OJ L201, 2.8.2005, p.40. 18 OJ L216, 20.8.2005, p.6. 19 OJ L363, 20.12.2006, p.1. 20 OJ L66, 6.3.2007, p.14. 21 OJ L101, 18.4.2007, p.6. 22 OJ L173, 3.7.2007, p.3. Page 4 SD 2020/0386 c European Union (Terrorism Sanctions and Miscellaneous Amendments) Order 2020 Article 3 (i) Commission Regulation (EC) No 702/200823 of 23 July 2008; (j) Commission Regulation (EC) No 1226/200824 of 8 December 2008; (k) Commission Regulation (EC) No 77/200925 of 26 January 2009; (l) Commission Regulation (EC) No 173/201026 of 25 February 2010; (m) Commission Regulation (EC) No 174/201127 of 23 February 2011; (n) Commission Implementing Regulation (EU) No 151/201228 of 21 February 2012; (o) Commission Implementing Regulation (EU) No 145/201329 of 19 February 2013; (p) Council Regulation (EU) No 517/201330 of 13 May 2013; (q) Commission Implementing Regulation (EU) No 915/201331 of 23 September 2013; (r) Council Regulation (EU) No 153/201432 of 17 February 2014; (s) Commission Implementing Regulation (EU) 2015/27533 of 19 February 2015; (t) Council Regulation (EU) 2015/61234 of 20 April 2015; (u) Council Regulation (EU) 2015/191935 of 26 October 2015; (v) Commission Implementing Regulation (EU) 2015/192136 of