{
  "url": "https://openlegislation.uk/crime-international-co-operation-act-2003",
  "json_url": "https://openlegislation.uk/crime-international-co-operation-act-2003.json",
  "id": "ukpga/2003/32",
  "title": "Crime (International Co-operation) Act 2003",
  "short_title": "Crime (International Co-operation) Act 2003",
  "long_title": "An Act to make provision for furthering co-operation with other countries in respect of criminal proceedings and investigations; to extend jurisdiction to deal with terrorist acts or threats outside the United Kingdom; to amend section 5 of the Forgery and Counterfeiting Act 1981 and make corresponding provision in relation to Scotland; and for connected purposes.",
  "citation": "2003 c. 32",
  "type": "ukpga",
  "year": "2003",
  "number": "32",
  "version": "current",
  "date": "2003-10-30",
  "revised": true,
  "valid_from": "2022-11-30",
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 11,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "part/1",
      "kind": "part",
      "number": "1",
      "heading": "Mutual assistance in criminal matters",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "part/1/chapter/1",
      "kind": "chapter",
      "number": "1",
      "heading": "Mutual service of process etc.",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "part/1/chapter/1/crossheading/service-of-overseas-process-in-the-uk",
      "kind": "crossheading",
      "number": null,
      "heading": "Service of overseas process in the UK",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/1"
    },
    {
      "path": "section/1",
      "kind": "section",
      "number": "1",
      "heading": "Service of overseas process",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-1",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/1/crossheading/service-of-overseas-process-in-the-uk"
    },
    {
      "path": "section/2",
      "kind": "section",
      "number": "2",
      "heading": "Service of overseas process: supplementary",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-2",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/1/crossheading/service-of-overseas-process-in-the-uk"
    },
    {
      "path": "part/1/chapter/1/crossheading/service-of-uk-process-abroad",
      "kind": "crossheading",
      "number": null,
      "heading": "Service of UK process abroad",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/1"
    },
    {
      "path": "section/3",
      "kind": "section",
      "number": "3",
      "heading": "General requirements for service of process",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-3",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/1/crossheading/service-of-uk-process-abroad"
    },
    {
      "path": "section/4",
      "kind": "section",
      "number": "4",
      "heading": "Service of process otherwise than by post",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-4",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/1/crossheading/service-of-uk-process-abroad"
    },
    {
      "path": "section/5",
      "kind": "section",
      "number": "5",
      "heading": "General requirements for effecting Scottish citation etc.",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-5",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/1/crossheading/service-of-uk-process-abroad"
    },
    {
      "path": "section/6",
      "kind": "section",
      "number": "6",
      "heading": "Effecting Scottish citation etc. otherwise than by post",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-6",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/1/crossheading/service-of-uk-process-abroad"
    },
    {
      "path": "part/1/chapter/2",
      "kind": "chapter",
      "number": "2",
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      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "part/1/chapter/2/crossheading/assistance-in-obtaining-evidence-abroad",
      "kind": "crossheading",
      "number": null,
      "heading": "Assistance in obtaining evidence abroad",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/2"
    },
    {
      "path": "section/7",
      "kind": "section",
      "number": "7",
      "heading": "Requests for assistance in obtaining evidence abroad",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-7",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/2/crossheading/assistance-in-obtaining-evidence-abroad"
    },
    {
      "path": "section/8",
      "kind": "section",
      "number": "8",
      "heading": "Sending requests for assistance",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-8",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/2/crossheading/assistance-in-obtaining-evidence-abroad"
    },
    {
      "path": "section/9",
      "kind": "section",
      "number": "9",
      "heading": "Use of evidence obtained",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-9",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/2/crossheading/assistance-in-obtaining-evidence-abroad"
    },
    {
      "path": "section/10",
      "kind": "section",
      "number": "10",
      "heading": "Domestic freezing orders",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-10",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/2/crossheading/assistance-in-obtaining-evidence-abroad"
    },
    {
      "path": "section/11",
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      "number": "11",
      "heading": "Sending freezing orders",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-11",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/2/crossheading/assistance-in-obtaining-evidence-abroad"
    },
    {
      "path": "section/12",
      "kind": "section",
      "number": "12",
      "heading": "Variation or revocation of freezing orders",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-12",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/2/crossheading/assistance-in-obtaining-evidence-abroad"
    },
    {
      "path": "part/1/chapter/2/crossheading/assisting-overseas-authorities-to-obtain-evidence-in-the-uk",
      "kind": "crossheading",
      "number": null,
      "heading": "Assisting overseas authorities to obtain evidence in the UK",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/2"
    },
    {
      "path": "section/13",
      "kind": "section",
      "number": "13",
      "heading": "Requests for assistance from overseas authorities",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-13",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/chapter/2/crossheading/assisting-overseas-authorities-to-obtain-evidence-in-the-uk"
    },
    {
      "path": "section/14",
      "kind": "section",
      "number": "14",
      "heading": "Powers to arrange for evidence to be obtained",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-14",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/chapter/2/crossheading/assisting-overseas-authorities-to-obtain-evidence-in-the-uk"
    },
    {
      "path": "section/15",
      "kind": "section",
      "number": "15",
      "heading": "Nominating a court etc. to receive evidence",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-15",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/chapter/2/crossheading/assisting-overseas-authorities-to-obtain-evidence-in-the-uk"
    },
    {
      "path": "section/16",
      "kind": "section",
      "number": "16",
      "heading": "Extension of statutory search powers in England and Wales and Northern Ireland",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-16",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/2/crossheading/assisting-overseas-authorities-to-obtain-evidence-in-the-uk"
    },
    {
      "path": "section/17",
      "kind": "section",
      "number": "17",
      "heading": "Warrants in England and Wales or Northern Ireland",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-17",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/chapter/2/crossheading/assisting-overseas-authorities-to-obtain-evidence-in-the-uk"
    },
    {
      "path": "section/18",
      "kind": "section",
      "number": "18",
      "heading": "Warrants in Scotland",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-18",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/2/crossheading/assisting-overseas-authorities-to-obtain-evidence-in-the-uk"
    },
    {
      "path": "section/19",
      "kind": "section",
      "number": "19",
      "heading": "Seized evidence",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-19",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/chapter/2/crossheading/assisting-overseas-authorities-to-obtain-evidence-in-the-uk"
    },
    {
      "path": "part/1/chapter/2/crossheading/overseas-freezing-orders",
      "kind": "crossheading",
      "number": null,
      "heading": "Overseas freezing orders",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/2"
    },
    {
      "path": "section/20",
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      "heading": "Overseas freezing orders",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-20",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/2/crossheading/overseas-freezing-orders"
    },
    {
      "path": "section/21",
      "kind": "section",
      "number": "21",
      "heading": "Considering the order",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-21",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/2/crossheading/overseas-freezing-orders"
    },
    {
      "path": "section/22",
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      "number": "22",
      "heading": "Giving effect to the order",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-22",
      "extent": null,
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      "parent": "part/1/chapter/2/crossheading/overseas-freezing-orders"
    },
    {
      "path": "section/23",
      "kind": "section",
      "number": "23",
      "heading": "Postponed effect",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-23",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/2/crossheading/overseas-freezing-orders"
    },
    {
      "path": "section/24",
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      "number": "24",
      "heading": "Evidence seized under the order",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-24",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/2/crossheading/overseas-freezing-orders"
    },
    {
      "path": "section/25",
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      "number": "25",
      "heading": "Release of evidence held under the order",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-25",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/2/crossheading/overseas-freezing-orders"
    },
    {
      "path": "part/1/chapter/2/crossheading/general",
      "kind": "crossheading",
      "number": null,
      "heading": "General",
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      "extent": null,
      "status": null,
      "parent": "part/1/chapter/2"
    },
    {
      "path": "section/26",
      "kind": "section",
      "number": "26",
      "heading": "Powers under warrants",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-26",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/2/crossheading/general"
    },
    {
      "path": "section/27",
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      "number": "27",
      "heading": "Exercise of powers by others",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-27",
      "extent": null,
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      "parent": "part/1/chapter/2/crossheading/general"
    },
    {
      "path": "section/28",
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      "number": "28",
      "heading": "Interpretation of Chapter 2",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-28",
      "extent": null,
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      "parent": "part/1/chapter/2/crossheading/general"
    },
    {
      "path": "part/1/chapter/3",
      "kind": "chapter",
      "number": "3",
      "heading": "Hearing evidence through television links or by telephone",
      "url": null,
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      "parent": "part/1"
    },
    {
      "path": "section/29",
      "kind": "section",
      "number": "29",
      "heading": "Hearing witnesses abroad through video or audio links",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-29",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/chapter/3"
    },
    {
      "path": "section/30",
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      "heading": "Hearing witnesses in the UK through television links",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-30",
      "extent": null,
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    },
    {
      "path": "section/31",
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      "heading": "Hearing witnesses in the UK by telephone",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-31",
      "extent": null,
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      "parent": "part/1/chapter/3"
    },
    {
      "path": "part/1/chapter/4",
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      "heading": "Information about banking transactions",
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    },
    {
      "path": "part/1/chapter/4/crossheading/requests-for-information-about-banking-transactions-in-england-and-wales-and-northern-ireland-for-use-abroad",
      "kind": "crossheading",
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      "heading": "Requests for information about banking transactions in England and Wales and Northern Ireland for use abroad",
      "url": null,
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    },
    {
      "path": "section/32",
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      "heading": "Customer information",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-32",
      "extent": null,
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      "parent": "part/1/chapter/4/crossheading/requests-for-information-about-banking-transactions-in-england-and-wales-and-northern-ireland-for-use-abroad"
    },
    {
      "path": "section/33",
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      "heading": "Making, varying or discharging customer information orders",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-33",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/4/crossheading/requests-for-information-about-banking-transactions-in-england-and-wales-and-northern-ireland-for-use-abroad"
    },
    {
      "path": "section/34",
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      "number": "34",
      "heading": "Offences",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-34",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/4/crossheading/requests-for-information-about-banking-transactions-in-england-and-wales-and-northern-ireland-for-use-abroad"
    },
    {
      "path": "section/35",
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      "heading": "Account information",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-35",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/4/crossheading/requests-for-information-about-banking-transactions-in-england-and-wales-and-northern-ireland-for-use-abroad"
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      "path": "section/36",
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      "heading": "Making, varying or discharging account monitoring orders",
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      "extent": null,
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    {
      "path": "part/1/chapter/4/crossheading/requests-for-information-about-banking-transactions-in-scotland-for-use-abroad",
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      "heading": "Requests for information about banking transactions in Scotland for use abroad",
      "url": null,
      "extent": "S",
      "status": null,
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    },
    {
      "path": "section/37",
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      "path": "section/39",
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      "path": "section/40",
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      "path": "section/41",
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      "heading": "Making, varying or discharging account monitoring orders",
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      "extent": null,
      "status": null,
      "parent": "part/1/chapter/4/crossheading/requests-for-information-about-banking-transactions-in-scotland-for-use-abroad"
    },
    {
      "path": "part/1/chapter/4/crossheading/disclosure-of-information",
      "kind": "crossheading",
      "number": null,
      "heading": "Disclosure of information",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/4"
    },
    {
      "path": "section/42",
      "kind": "section",
      "number": "42",
      "heading": "Offence of disclosure",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-42",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/4/crossheading/disclosure-of-information"
    },
    {
      "path": "part/1/chapter/4/crossheading/requests-for-information-about-banking-transactions-for-use-in-uk",
      "kind": "crossheading",
      "number": null,
      "heading": "Requests for information about banking transactions for use in UK",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/4"
    },
    {
      "path": "section/43",
      "kind": "section",
      "number": "43",
      "heading": "Information about a person’s bank account",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-43",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/4/crossheading/requests-for-information-about-banking-transactions-for-use-in-uk"
    },
    {
      "path": "section/44",
      "kind": "section",
      "number": "44",
      "heading": "Monitoring banking transactions",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-44",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/4/crossheading/requests-for-information-about-banking-transactions-for-use-in-uk"
    },
    {
      "path": "section/45",
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      "number": "45",
      "heading": "Sending requests for assistance",
      "url": "https://openlegislation.uk/crime-international-co-operation-act-2003/section-45",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/4/crossheading/requests-for-information-about-banking-transactions-for-use-in-uk"
    },
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      "path": "part/3/chapter/1/crossheading/production-of-licence",
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