# The Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (Scotland) (No. 2) Order 2009, Article 3: Designation of participating countries


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).

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Source: https://www.legislation.gov.uk/sdsi/2009/9780111004876/article/3 (the official version)
Page: https://openlegislation.uk/draft-crime-international-co-operation-act-2003-designation-of-participating-countries-scotland-no-2-order-2009/article-3
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.