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The International Criminal Court Act 2001 (Overseas Territories) Order 2009

S.I. 2009/1738 · Made 8 July 2009

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.

International Criminal Court

Made 8th July 2009

Laid before Parliament 15th July 2009

Coming into force 1st September 2009

At the Court at Buckingham Palace, the 8th day of July 2009

Present,

The Queen’s Most Excellent Majesty in Council

Her Majesty, in exercise of the powers conferred upon Her by section 79(3) of the International Criminal Court Act 2001f1, is pleased, by and with the advice of Her Privy Council, to order, as follows:

Annotations to the whole text

Footnotes

f1

2001 c.17

Contents

  1. 1Citation and commencement
  2. 2Extent and interpretation
  3. 3Interpretation
  4. 4Exercise of powers of the Governor
  5. Signature
  6. Schedule ANNEX 1: EXTENSION OF THE PROVISIONS OF THE INTERNATIONAL CRIMINAL COURT ACT 2001, WITH EXCEPTIONS, ADAPTATIONS AND MODIFICATIONS, TO THE TERRITORIES LISTED IN ANNEX 2
  7. Part 1: THE INTERNATIONAL CRIMINAL COURT
  8. 5The ICC and the ICC Statute
  9. Part 2: ARREST AND DELIVERY OF PERSONS
  10. Proceedings on request
  11. 6Request for arrest and surrender
  12. 7Request for provisional arrest
  13. 8Dealing with a person arrested under provisional warrant
  14. 9Proceedings for delivery order
  15. 10Supplementary provisions as to proceedings before competent court
  16. 11Consent to surrender
  17. Proceedings where court refuses delivery order
  18. 12Procedure where court refuses order
  19. 13Appeal against refusal of delivery order
  20. 14Appeal against refusal of delivery order
  21. Proceedings where the court makes delivery order
  22. 15Procedure where court makes order
  23. 16Right to review of delivery order
  24. 17Waiver of right to review
  25. Warrants, custody, bail and related matters
  26. 18Effect of warrant of arrest
  27. 19Effect of delivery order
  28. 20Bail and custody: general
  29. 21Bail and custody: supplementary
  30. 22Bail and custody: consultation with the ICC, &c
  31. 23Discharge of person not delivered up
  32. 24Discharge of the person no longer required to be surrendered
  33. Request for transit and unscheduled landing
  34. 25Request for transit
  35. 26Unscheduled landing
  36. Supplementary provisions
  37. 27Provisions as to state or diplomatic immunity
  38. 28Delivery up of persons subject to criminal proceedings, &c
  39. 29Documents having effect as warrants, &c
  40. 30Meaning of “appropriate judicial authority” and “competent court”
  41. Part 3: OTHER FORMS OF ASSISTANCE
  42. Introduction
  43. 31Provision of assistance
  44. Forms of assistance
  45. 32Questioning
  46. 33Taking or production of evidence
  47. 34Taking or production of evidence: further provisions
  48. 35Service of process
  49. 36Transfer of prisoner to give evidence or assist in investigation
  50. 37Entry, search and seizure
  51. 38Taking of fingerprints or non-intimate sample
  52. 39Orders for exhumation
  53. 40Provision of records and documents
  54. 41Investigation of proceeds of ICC crime
  55. 42Freezing order in respect of property liable to forfeiture
  56. National Security
  57. 43Production or disclosure prejudicial to national security
  58. Supplementary provisions
  59. 44Verification of material
  60. 45Transmission of material to the ICC
  61. Part 4: ENFORCEMENT OF SENTENCES AND ORDERS
  62. 46Sentences of imprisonment
  63. 47Sentences of imprisonment
  64. 48Sentences of imprisonment
  65. 49Sentences of imprisonment
  66. 50Sentences of imprisonment
  67. 51Sentences of imprisonment
  68. 52Sentences of imprisonment
  69. 53Power to make provision for enforcement of other orders
  70. Part 5: OFFENCES UNDER DOMESTIC LAW
  71. Introduction
  72. 54Meaning of “genocide”, “crime against humanity” and “war crime”
  73. 55Genocide, crimes against humanity and war crimes
  74. 56Conduct ancillary to genocide, etc. committed outside jurisdiction
  75. 57Trial and punishment of main offences
  76. 58Offences in relation to the ICC
  77. 59Meaning of “ancillary offence”
  78. 60Saving for general principles of liability, etc
  79. 61Protection of victims and witnesses
  80. 62Protection of victims and witnesses
  81. 63Protection of victims and witnesses
  82. 64Protection of victims and witnesses
  83. 65Protection of victims and witnesses
  84. 66Protection of victims and witnesses
  85. 67Protection of victims and witnesses
  86. 68Protection of victims and witnesses
  87. Supplementary provisions
  88. 69Responsibility of commanders and other superiors
  89. 70Mental element
  90. 71Meaning of “UK national”, Territory resident” and “person subject to Territory service jurisdiction”
  91. 72Proceedings against persons becoming resident within the jurisdiction
  92. 73References to acts to include omissions, etc
  93. 74References to acts to include omissions, etc
  94. 75References to acts to include omissions, etc
  95. 76References to acts to include omissions, etc
  96. 77References to acts to include omissions, etc
  97. 78References to acts to include omissions, etc
  98. Part 6: GENERAL PROVISIONS
  99. Interpretation
  100. 79Meaning of “national court”
  101. 80Meaning of “British aircraft”, “British hovercraft” and “British ship”
  102. 81Application of provisions in relation to other International Tribunals
  103. 82Crown application
  104. 83Crown application
  105. 84Crown application
  106. Final provisions
  107. 85Index of defined expressions
  108. 86Index of defined expressions
  109. 87Index of defined expressions
  110. 88Index of defined expressions
  111. Schedule 2: DELIVERY UP OF PERSONS SUBJECT TO CRIMINAL PROCEEDINGS, & C
  112. Part 1: CRIMINAL PROCEEDINGS
  113. Meaning of “criminal proceedings”
  114. 1Paragraph 1
  115. 2Paragraph 2
  116. 3Paragraph 3
  117. 4Paragraph 4
  118. Effect on custodial sentences
  119. 5Paragraph 5
  120. Power to suspend or revoke other orders
  121. 6Paragraph 6
  122. Part 2: EXTRADITION PROCEEDINGS
  123. 7Paragraph 7
  124. 8Paragraph 8
  125. 9Paragraph 9
  126. Power to suspend or revoke warrant or order
  127. 10Paragraph 10
  128. Part 3: OTHER DELIVERY PROCEEDINGS
  129. Meaning of “other delivery proceedings”
  130. 11Paragraph 11
  131. Delivery proceedings in the Territory
  132. 12Paragraph 12
  133. 13Paragraph 13
  134. Power to suspend or revoke previous delivery order
  135. 14Paragraph 14
  136. 15Paragraph 15
  137. Schedule 3: RIGHTS OF PERSONS DURING INVESTIGATION: Article 55
  138. Part ARTICLE 55: RIGHTS OF PERSONS DURING AN INVESTIGATION
  139. 1Paragraph 1
  140. 2Paragraph 2
  141. Schedule 4: TAKING OF FINGERPRINTS OR NON-INTIMATE SAMPLES
  142. Nomination of court to supervise taking of evidence
  143. 1Paragraph 1
  144. Order to provide evidence
  145. 2Paragraph 2
  146. Requirement to attend and provide evidence
  147. 3Paragraph 3
  148. Consent to taking of evidence
  149. 4Paragraph 4
  150. Taking of evidence without consent
  151. 5Paragraph 5
  152. Record of certain matters to be made
  153. 6Paragraph 6
  154. Checking of fingerprints or samples
  155. 7Paragraph 7
  156. Destruction of fingerprints and samples
  157. 8Paragraph 8
  158. Schedule 5: INVESTIGATION OF PROCEEDS OF ICC CRIME
  159. Part 1: PRODUCTION OR ACCESS ORDERS
  160. Application for order
  161. 1Paragraph 1
  162. Grounds for making order
  163. 2Paragraph 2
  164. Production or access orders: standard orders
  165. 3Paragraph 3
  166. Production or access orders: special orders
  167. 4Paragraph 4
  168. Effect of order: general
  169. 5Paragraph 5
  170. Effect of order: supplementary
  171. 6Paragraph 6
  172. Order in relation to material in possession of government department
  173. 7Paragraph 7
  174. Part 2: SEARCH WARRANTS
  175. Application for warrant
  176. 8Paragraph 8
  177. Effect warrant
  178. 9Paragraph 9
  179. Grounds for issue of warrant
  180. 10Paragraph 10
  181. Part 3: SUPPLEMENTARY PROVISIONS
  182. 11Paragraph 11
  183. Schedule 6: SUPPLEMENTARY PROVISIONS
  184. Application for freezing order
  185. 1Paragraph 1
  186. Grounds for making order
  187. 2Paragraph 2
  188. Effect of order
  189. 3Paragraph 3
  190. Variation or discharge of order
  191. 4Paragraph 4
  192. Power to appoint receiver
  193. 5Paragraph 5
  194. Seizure to prevent removal from jurisdiction
  195. 6Paragraph 6
  196. Registered land
  197. 7Paragraph 7
  198. 8Paragraph 8
  199. Bankruptcy
  200. 9Paragraph 9
  201. 10Paragraph 10
  202. Winding up
  203. 11Paragraph 11
  204. 12Paragraph 12
  205. Protection of insolvency practitioners
  206. 13Paragraph 13
  207. Interpretation
  208. 14Paragraph 14
  209. Schedule 7Schedule 7
  210. Schedule 8: GENOCIDE, CRIMES AGAINST HUMANITY AND WAR CRIMES: ARTICLES 6 TO 9
  211. ARTICLE 6GENOCIDE
  212. Part ARTICLE 7: CRIMES AGAINST HUMANITY
  213. 1Paragraph 1
  214. 2Paragraph 2
  215. 3Paragraph 3
  216. Part ARTICLE 8: WAR CRIMES
  217. 4Paragraph 4
  218. Part ARTICLE 9: ELEMENTS OF CRIMES
  219. 5Paragraph 5
  220. 6Paragraph 6
  221. 7Paragraph 7
  222. Schedule 9: OFFENCES AGAINST THE ICC: ARTICLE 70
  223. Part ARTICLE 70: OFFENCES AGAINST THE ADMINISTRATION OF JUSTICE
  224. 1Paragraph 1
  225. ANNEX 2TERRITORIES TO WHICH THIS ORDER EXTENDS
  226. Part ANNEX 3: FURTHER EXCEPTIONS, ADAPTIONS AND MODIFICATIONS TO INTERNATIONAL CRIMINAL COURT ACT 2001 IN RESPECT OF CERTAIN TERRITORIES
  227. 2(A) ANGUILLA
  228. 3(A) ANGUILLA
  229. 4(A) ANGUILLA
  230. 5(B) CAYMAN ISLANDS
  231. 6(B) CAYMAN ISLANDS
  232. 7(B) CAYMAN ISLANDS
  233. 8(B) CAYMAN ISLANDS
  234. 9(C) FALKLAND ISLANDS
  235. 10(C) FALKLAND ISLANDS
  236. 11(D) MONTSERRAT
  237. 12(D) MONTSERRAT
  238. 13(D) MONTSERRAT
  239. 14(E) PITCAIRN, HENDERSON, DUCIE AND OENO ISLANDS
  240. 15(E) PITCAIRN, HENDERSON, DUCIE AND OENO ISLANDS
  241. 16(F) ST. HELENA AND DEPENDENCIES
  242. 17(G) SOVEREIGN BASE AREAS OF AKROTIRI AND DHEKELIA
  243. 18(G) SOVEREIGN BASE AREAS OF AKROTIRI AND DHEKELIA
  244. 19(G) SOVEREIGN BASE AREAS OF AKROTIRI AND DHEKELIA
  245. 20(G) SOVEREIGN BASE AREAS OF AKROTIRI AND DHEKELIA
  246. Explanatory note