# The Criminal Justice Act 1988(Crown Servants) Regulations 1994

S.I. 1994/1759 · made 1 July 1994

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.

Made under: Criminal Justice Act 1988 (Section 93G)

## Introductory text

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 1988, I hereby make the following Regulations:

## 1 Title 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.

## 2 Interpretation

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 1993.

## 3 Application of the Act to Director of Savings and staff

Sections 93A, 93B, 93C(2) and 93D of the 1988 Actshall 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.

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Source: https://www.legislation.gov.uk/uksi/1994/1759 (the official version)
Page: https://openlegislation.uk/criminal-justice-act-1988crown-servants-regulations-1994
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.