Introduction
Summary
Part 1: Mutual Assistance in Criminal Matters
Part 2: Terrorist Acts and Threats: Jurisdiction
Part 3: Road Traffic
Part 4: Miscellaneous
Part 5: Final Provisions
Schedules 1 to 6
Background
Territorial Application: Wales
Commentary on Sections
Chapter 1: Mutual Service of Process etc.
Section 1: Service of overseas process in the UK
Section 2: Service of overseas process: supplementary
Section 3: General requirements for service of process
Section 4: Service of process otherwise than by post
Section 5: General requirements for effecting Scottish citation etc.
Section 6: Effecting Scottish citation etc. otherwise than by post
Chapter 2: Mutual Provision of Evidence
Section 7: Requests for assistance in obtaining evidence abroad
Section 8: Sending requests for assistance
Section 9: Use of evidence obtained
Section 10: Domestic freezing orders
Section 11: Sending freezing orders
Section 12: Variation or revocation of freezing orders
Section 13: Requests for assistance from overseas authorities
Section 14: Powers to arrange for evidence to be obtained
Section 15: Nominating a court etc. to receive evidence
Section 16: Extension of statutory search powers
Section 17: Warrants in England and Wales or Northern Ireland
Section 18: Warrants in Scotland
Section 19: Seized evidence
Section 20: Overseas freezing orders
Section 21: Considering the order
Section 22: Giving effect to the order
Section 23: Postponed effect
Section 24: Evidence seized under the order
Section 25: Release of evidence held under the order
Section 26: Powers under warrants
Section 27: Exercise of powers by others
Section 28: Interpretation of Chapter 2
Chapter 3: Hearing Evidence through Television Links or by Telephone
Section 29: Hearing witnesses abroad through television links
Section 30: Hearing witnesses in the UK through television links
Section 31: Hearing witnesses in the UK by telephone
Chapter 4: Information about Banking Transactions
Sections 32: Customer Information
Section 33: Making, varying or discharging customer information orders
Section 34: Offences
Section 35: Account Information
Section 36: Making, varying or discharging account monitoring orders
Sections 37 to 41: Customer information and account monitoring orders (Scotland)
Section 42: Offence of disclosure
Section 43: Information about a person’s bank account
Section 44: Monitoring banking transactions
Section 45: Sending requests for assistance
Section 46: Interpretation of Chapter 4
Chapter 5: Transfer of Prisoners
Section 47: Transfer of UK prisoner to assist investigations abroad
Section 48: Transfer of EU etc. prisoner to assist UK investigation
Chapter 6: Supplementary
Section 49: Rules of court
Section 50: Subordinate legislation
Section 52: Jurisdiction for terrorist offences
63A Other terrorist offences under this Act: jurisdiction
63B Terrorist attacks abroad by UK residents or nationals: jurisdiction
63C Terrorist attacks abroad on UK nationals, residents and diplomatic staff etc.: jurisdiction
63D:
Terrorist attacks or threats in connection with UK diplomatic premises etc.: jurisdiction
63E Sections 63B to 63D: supplementary
Section 53: Jurisdiction for offence under section 113 of the Anti-Terrorism, Crime and Security Act 2001
Chapter 1: Convention on Driving Disqualifications
Section 54: Application of section 55
Section 55: Duty to give notice to foreign authorities of driving disqualification of a non-UK resident
Section 56: Application of section 57
Sections 57 and 58: Recognition in the UK of foreign driving disqualifications
Sections 59 to 62: Appeal against Disqualification and Power of Appellate Courts to Suspend Disqualification
Sections 63 to 65: Production of Licence
Sections 66 and 67: Effect of disqualification and Rule for determining end of period of disqualification
Sections 68 and 69: Endorsement of Licence
Section 70: Duty of appropriate Minister to inform competent authority
Section 71: Notices
Chapter 2: Mutual Recognition with the United Kingdom
Section 76: Recognition in Great Britain of disqualifications in Northern Ireland etc.
Section 77: Endorsement of counterparts issued to Northern Ireland licence holders
Section 78: Prohibition on holding or obtaining Great Britain and Northern Ireland licences
Section 79: Disability and prospective disability
Section 80: Disclosure of information by SFO
Section 81: Inspection of Information Systems
Section 82: Driver licensing information
Section 83: Foreign Surveillance Operations
Section 84: Assaults on foreign officers
Section 85: Liability in respect of foreign officers
Section 86: Schengen-building provisions of the 1996 Extradition Convention
Section 87: States in relation to which 1995 and 1996 Extradition Conventions are not in force
Section 88: False monetary instruments: England and Wales and Northern Ireland
Section 89: False monetary instruments: Scotland
Section 90: Freezing of Terrorist Property
Section 92: Northern Ireland
Section 93: Supplementary and consequential provision
Schedule 1: Proceedings of a nominated court under section 15
Schedule 2: Evidence given by television link or telephone
Schedule 3: Offences for the purposes of section 54
Schedule 4: Terrorist property: freezing orders
Paragraph 3
Paragraph 11A
Paragraph 11B: Domestic Freezing Orders: certification
Paragraph 11C: Sending domestic freezing orders
Paragraph 11D: Overseas freezing orders
Paragraphs 11E, 11F and 11G: Enforcement of overseas freezing orders
Paragraphs 4 to 9
Schedule 5: Minor and consequential amendments
Paragraph 26: Amendment of section 109 of RTA 1988 - Northern Ireland provisional licences
Paragraphs 45 to 60: Amendments to the Road Traffic (New Drivers) Act 1995
Schedule 6: Repeals
Commencement
Hansard References