1994 No. 1756

CRIMINAL LAW, ENGLAND AND WALES
CRIMINAL LAW, SCOTLAND
CRIMINAL LAW, NORTHERN IRELAND

The Criminal Justice (International Co-operation) Act 1990 (Crown Servants) Regulations 1994

Made

Laid before Parliament

Coming into force

In exercise of the powers conferred on me by section 23A(1) of the Criminal Justice (International Co-operation) Act 19901, I hereby make the following Regulations:

Title and commencement1

These Regulations may be cited as the Criminal Justice (International Co-operation) Act 1990 (Crown Servants) Regulations 1994 and shall come into force on 1st August 1994.

Interpretation2

In these Regulations—

  • “the 1990 Act” means the Criminal Justice (International Co-operation) Act 1990; and

  • “relevant financial business” has the meaning given by regulation 4 of the Money Laundering Regulations 19932.

Application of the Act to Director of Savings and staff3

Section 14(2) of the 1990 Act shall apply to the following persons, namely—

a

the Director of Savings; and

b

any person employed by or otherwise engaged in the service of the Director of Savings,

in circumstances where the said Director or any such person is carrying on relevant financial business.

Michael HowardOne of Her Majestys Principal Secretaries of StateHome Office

(This note is not part of the Regulations)

These Regulations apply section 14(2) of the Criminal Justice (InternationalCo-operation) Act 1990 to the Director of Savings and his staff.