(This note is not part of the Regulations)

The Criminal Justice Act 1993 contains certain money laundering provisions. These provisions include amendments to the Northern Ireland (Emergency Provisions) Act 1991. These Regulations apply sections 53, 54(2) to (6) and 54A of the Northern Ireland (Emergency Provisions) Act 1991 to the Director of Savings and his staff.

These Regulations also designate various persons to whom section 54A of the Northern Ireland (Emergency Provisions) Act 1991 is not to apply.