# The Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (Scotland) Order 2008, Article 2: Designation of participating country


The United State of America is hereby designated as a participating country for the purposes of sections 37 (customer information), 40 (account information), 43 (information about a person’s bank account), 44 (monitoring banking transactions) and 45 (sending requests for assistance) of the Crime (International Co operation) Act 2003.

---
Source: https://www.legislation.gov.uk/sdsi/2008/9780110816524/article/2 (the official version)
Page: https://openlegislation.uk/draft-crime-international-co-operation-act-2003-designation-of-participating-countries-scotland-order-2008/article-2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.