{
  "url": "https://openlegislation.uk/criminal-justice-scotland-act-1987-crown-servants-and-regulators-etc-regulations-1994",
  "json_url": "https://openlegislation.uk/criminal-justice-scotland-act-1987-crown-servants-and-regulators-etc-regulations-1994.json",
  "id": "uksi/1994/1808",
  "title": "The Criminal Justice (Scotland) Act 1987 (Crown Servants and Regulators Etc.) Regulations 1994",
  "short_title": "Criminal Justice (Scotland) Act 1987 (Crown Servants and Regulators Etc.) 1994",
  "long_title": "The Criminal Justice Act 1993 contained provisions which were needed in order to implement Council Directive 91/308/EEC (OJ No. L166, 28.6.91, p. 77) on money laundering. These provisions included amendments to the Criminal Justice (Scotland) Act 1987. These Regulations apply various provisions of that Act to the Director of Savings and his staff, who are “persons in the public service of the Crown” and would not otherwise be subject to those offences.",
  "citation": "S.I. 1994/1808",
  "type": "uksi",
  "year": "1994",
  "number": "1808",
  "version": "current",
  "date": "1994-07-06",
  "revised": false,
  "valid_from": null,
  "extent": null,
  "unapplied_effects": 4,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/criminal-justice-scotland-act-1987-crown-servants-and-regulators-etc-regulations-1994/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
      "kind": "regulation",
      "number": "1",
      "heading": "Citation and commencement",
      "url": "https://openlegislation.uk/criminal-justice-scotland-act-1987-crown-servants-and-regulators-etc-regulations-1994/regulation-1",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/2",
      "kind": "regulation",
      "number": "2",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/criminal-justice-scotland-act-1987-crown-servants-and-regulators-etc-regulations-1994/regulation-2",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/3",
      "kind": "regulation",
      "number": "3",
      "heading": "Application of the Act to Director of Savings and staff",
      "url": "https://openlegislation.uk/criminal-justice-scotland-act-1987-crown-servants-and-regulators-etc-regulations-1994/regulation-3",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/4",
      "kind": "regulation",
      "number": "4",
      "heading": "Designation of persons appearing to the Secretary of State to be performing regulatory etc. functions",
      "url": "https://openlegislation.uk/criminal-justice-scotland-act-1987-crown-servants-and-regulators-etc-regulations-1994/regulation-4",
      "extent": null,
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    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/criminal-justice-scotland-act-1987-crown-servants-and-regulators-etc-regulations-1994/signature",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "note",
      "kind": "note",
      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/criminal-justice-scotland-act-1987-crown-servants-and-regulators-etc-regulations-1994/note",
      "extent": null,
      "status": null,
      "parent": null
    }
  ],
  "has_text": true,
  "pdfs": [],
  "outstanding_effects": [
    {
      "type": "substituted",
      "affected_provisions": "reg. 4(1)(c)",
      "affecting": "uksi/2001/3649",
      "affecting_title": "The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001",
      "affecting_provisions": "art. 243(a)"
    },
    {
      "type": "revoked",
      "affected_provisions": "reg. 4(1)(b)",
      "affecting": "uksi/2001/3649",
      "affecting_title": "The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001",
      "affecting_provisions": "art. 243(b)"
    },
    {
      "type": "revoked",
      "affected_provisions": "reg. 4(1)(d)-(g)",
      "affecting": "uksi/2001/3649",
      "affecting_title": "The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001",
      "affecting_provisions": "art. 243(b)"
    },
    {
      "type": "revoked",
      "affected_provisions": "reg. 4(1)(i)-(m)",
      "affecting": "uksi/2001/3649",
      "affecting_title": "The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001",
      "affecting_provisions": "art. 243(b)"
    }
  ],
  "made_under": [
    {
      "id": "ukpga/1987/41",
      "title": "Criminal Justice (Scotland) Act 1987",
      "url": "https://openlegislation.uk/criminal-justice-scotland-act-1987",
      "provisions": [
        "section/46A"
      ]
    }
  ],
  "changes_made_to": 4,
  "changes_made_to_url": "https://openlegislation.uk/criminal-justice-scotland-act-1987-crown-servants-and-regulators-etc-regulations-1994/changes.json",
  "changes_made_by": 0,
  "changes_made_by_url": "https://openlegislation.uk/criminal-justice-scotland-act-1987-crown-servants-and-regulators-etc-regulations-1994/changes/by-it.json",
  "instruments_made_under": 0,
  "instruments_made_under_url": "https://openlegislation.uk/criminal-justice-scotland-act-1987-crown-servants-and-regulators-etc-regulations-1994/instruments.json",
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/1994/1808",
    "retrieved_at": "2026-10-29T13:29:50.962928+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}