http://www.legislation.gov.uk/id/uksi/1991/2873

http://www.legislation.gov.uk/uksi/1991/2873/article/3/made

The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991

Courts of law

King's Printer of Acts of Parliament

2016-08-01

CRIMINAL LAW, ENGLAND AND WALES

This Order provides that, subject to certain modifications, Part VI of the Criminal Justice Act 1988 applies to an order made by a court of a designated country or territory for the purposes of recovering property obtained as a result of or in connection with conduct corresponding to an offence to which Part VI of the Act applies, recovering the value of property so obtained or depriving a person of a pecuniary advantage so obtained. Part VI of the Act as modified will also apply to proceedings which have been or are to be instituted in a designated country or territory and may result in such an order being made there. Offences to which Part VI of the Act apply are indictable offences (other than drug trafficking offences and offences under Part III of the Prevention of Terrorism (Temporary Provisions) Act 1989) and certain exceptional summary maxima offences.

The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991

art.5A

The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1994

art.3

The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991

Sch.2

para 21(f)

Appx

The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1994

art.5

The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991

Sch.3

s. 102

Appx

The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1994

art.6

The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991

Sch.Z para.21(i) Appx.

The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) (No. 2) Order 1997

art.3

The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991

Sch.2

para 21(f)

Appx

The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) (No. 2) Order 1993

art.3

The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991

art.5(1)(aa)

The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1993

art.4(2)

The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991

Sch.2

para 21(d)(f)

Appx

The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1993

art.3

The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991

Sch.Z para.21(i) Appx.

The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) (No. 2) Order 1997

art.3

The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991

Sch.2 para.21(i) Appx.

The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1997

art.3

Designation of and application of the Act to countries and territories3

1

Each of the countries specified in Schedule 1 to this Order is hereby designated for the purposes of sections 96 and 97 of the Act.

2

In relation to a designated country, Part VI of the Act shall apply, subject to the modifications specified in Schedule 2 to this Order, to external confiscation orders and to proceedings which have been or are to be instituted in the designated country and may result in an external confiscation order being made there, and, accordingly, in relation to such orders and such proceedings, Part VI of the Act and Schedule 4 thereto shall have effect as set out in Schedule 3 to this Order.