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The Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) (Amendment) Order 2001

S.I. 2001/957 · Made 14 March 2001

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, NORTHERN IRELAND

Made 14th March 2001

Laid before Parliament 26th March 2001

Coming into force 17th April 2001

At the Court at Buckingham Palace, the 14th day of March 2001

Present,

The Queen’s Most Excellent Majesty in Council

Her Majesty, in exercise of the powers conferred upon Her by section 9 of the Criminal Justice (International Co-operation) Act 1990f1, is pleased, by and with the advice of Her Privy Council, to order, and it is hereby ordered, as follows:—

Annotations to the whole text

Footnotes

f1

1990 c. 5; section 9 was amended by section 21 of the Criminal Justice Act 1993 (c. 36) and by section 14 of the Proceeds of Crime Act 1995 (c. 11).

Contents

  1. 1Article 1
  2. 2Article 2
  3. 3Article 3
  4. 4Article 4
  5. Signature
  6. Schedule 1DESIGNATED COUNTRIES AND TERRITORIES—DRUG TRAFFICKING OFFENCES
  7. Schedule 2DESIGNATED COUNTRIES AND TERRITORIES—OTHER OFFENCES
  8. Explanatory note

1

(1)

This Order may be cited as the Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) (Amendment) Order 2001 and shall come into force on 17th April 2001.

(2)

In this Order “the principal Order” means—

(a)

in relation to England and Wales, the Criminial Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) Order 1991f1; and

(b)

in relation to Northern Ireland, the Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) (Northern Ireland) Order 1991f2.

2

Schedule 1 to the principal Order (which indicates the point at which proceedings are instituted for the purposes of article 2(5) of that Order) shall be amended by the insertion, after the entry for Thailand, of the following—

“

Trinidad and Tobago
(a)

when an information or complaint is laid before the magistrate;

(b)

when a person is charged with an offence;

(c)

when a bill of indictment is preferred;

(d)

when a warrant of arrest is executed against a person".

”

3

Schedule 2 to the principal Order (designation of countries and territories for drug trafficking offences) shall be amended as follows—

(a)

by the insertion, at the appropriate places in alphabetical order, of the entries for those countries and territories specified in Schedule 1 to this Order (including, in the case of Hong Kong Special Administrative Region, the appropriate authority for that territory);

(b)

by the insertion, opposite the entry for Ireland, of the following entry—“The Department of Justice, Equality and Law Reform”; and

(c)

by the insertion, opposite the entry for Portugal, of the following entry—“The Ministry of Justice”.

4

Schedule 3 to the principal Order (designation of countries and territories for other offences) shall be amended as follows—

(a)

by the insertion, at the appropriate places in alphabetical order, of the entries for those countries and territories specified in Schedule 2 to this Order (including, where so specified, the appropriate authority for a country or territory); and

(b)

by the insertion, opposite the entry for Ireland, of the following entry—“The Department of Justice, Equality and Law Reform”.

Signature

A. K. Galloway,

Clerk of the Privy Council

Schedule 1DESIGNATED COUNTRIES AND TERRITORIES—DRUG TRAFFICKING OFFENCES

Designated country or territoryAppropriate authority
Andorra
Comoros
Estonia
Georgia
Hong Kong Special Administrative RegionThe Department of Justice
Iceland
Indonesia
Korea, Republic of
Lebanon
Libya
Mozambique
The Netherlands Antilles and Aruba
New Zealand
Philippines
San Marino
Singapore
Vietnam

Schedule 2DESIGNATED COUNTRIES AND TERRITORIES—OTHER OFFENCES

Designated country or territoryAppropriate authority
Andorra
Belgium
Croatia
Estonia
Federal Republic of Germany
Greece
Hong Kong Special Administrative RegionThe Department of Justice
Hungary
Iceland
Latvia
Macedonia, the Former Yugoslav Republic of
Malta
The Netherlands Antilles and Aruba
Poland
Portugal
San Marino
Slovenia
Spain
Trinidad and TobagoThe Attorney General or a person designated by him.

Explanatory note

(This note is not part of the Order)

This Order amends the Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) Order 1991 (S.I. 1991/1463) and the Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) (Northern Ireland) Order 1991 (S.I. 1991/1464) (“the 1991 Orders”). It adds the countries and territories listed in Schedule 1 to this Order to the list, in Schedule 2 to the 1991 Orders, of countries and territories designated for drug trafficking offences.

This Order also adds the countries and territories listed in Schedule 2 to this Order to the list, in Schedule 3 to the 1991 Orders, of countries and territories designated for other offences.

This Order also inserts, in Schedule 1 to the 1991 Orders, an indication of when proceedings are to be regarded as being instituted in Trinidad and Tobago. It also inserts, in Schedule 2 and 3 to the 1991 Orders, entries relating to the “appropriate authority” (for the purposes of certifying certain matters under the 1991 Orders) in respect of certain countries previously designated for (in the case of Schedule 2) drug trafficking offences and, (in the case of Schedule 3) other offences.