The Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (Scotland) (No. 2) Order 2009

Designation of participating countries

This section has no associated Executive Note

3.  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).