SCHEDULES

[F1SCHEDULE 12SGROUNDS FOR REFUSAL TO ENFORCE FINANCIAL PENALTIES

Textual Amendments

F1Sch. 12 inserted (12.10.2009) by The Mutual Recognition of Criminal Financial Penalties in the European Union (Scotland) Order 2009 (S.S.I. 2009/342), art. 8 (with art. 2)

PART 3SINTERPRETATION

47(1)In this Schedule—S

[F2(za)“certificate” means the certificate referred to in section 223F(1)(a)(i);]

(a)conduct” includes any act or omission;

[F3(aa)“decision” means the decision to which the certificate relates;]

(b)liable person” means the person required to pay the financial penalty to which the certificate relates.

(2)If the decision was made in respect of conduct by a person other than the liable person, the references in paragraphs 6 to the liable person are to be read as references to that other person.]