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Article 3 Designation of participating countries

Original text. Later amendments are not shown.

Switzerland is designated as a participating country in relation to the following provisions of the Crime (International Co-operation) Act 2003–

(a)

section 6 (effecting Scottish citation etc. otherwise than by post);

(b)

section 37 (customer information);

(c)

section 40 (account information);

(d)

section 43 (information about a person’s bank account);

(e)

section 44 (monitoring banking transactions); and

(f)

section 45 (sending requests for assistance).