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The Criminal Justice Act 1988(Crown Servants) Regulations 1994

S.I. 1994/1759 · Made 1 July 1994

Original text. legislation.gov.uk does not revise statutory instruments, so later amendments are not shown here. Changes made to it are listed under each provision when known.

CRIMINAL LAW, ENGLAND AND WALES

CRIMINAL LAW, SCOTLAND

Made 1st July 1994

Laid before Parliament 8th July 1994

Coming into force 1st August 1994

In exercise of the powers conferred on me by section 93G(1) of the Criminal Justice Act 1988f1, I hereby make the following Regulations:

Annotations to the whole text

Footnotes

f1

1988 c. 33; section 93G was inserted by section 77 of, and Schedule 4 to, the Criminal Justice Act 1993 (c. 36).

Contents

  1. 1Title and commencement
  2. 2Interpretation
  3. 3Application of the Act to Director of Savings and staff
  4. Signature
  5. Explanatory note

1Title and commencement

These Regulations may be cited as the Criminal Justice Act 1988 (Crown Servants) Regulations 1994 and shall come into force on 1st August 1994.

2Interpretation

In these Regulations—

  • “the 1988 Act” means the Criminal Justice Act 1988; and

  • “relevant financial business” has the meaning given by regulation 4 of the Money Laundering Regulations 1993f1.

3Application of the Act to Director of Savings and staff

Sections 93A, 93B, 93C(2) and 93D of the 1988 Actf1shall apply to the following persons, namely—

(a)

the Director of Savings; and

(b)

any person employed by or otherwise engaged in the service of the Director of Savings,

in circumstances where the said Director or any such person is carrying on relevant financial business.

Signature

Michael Howard

One of Her Majestys Principal Secretaries of State

Home Office

1st July 1994

Explanatory note

(This note is not part of the Regulations)

The Criminal Justice Act 1993 contains certain money laundering provisions. These provisions include amendments to the Criminal Justice Act 1988. These Regulations apply sections 93A, 93B, 93C(2) and 93D of the Criminal Justice Act 1988 to the Director of Savings and his staff.