The Confiscation of the Proceeds of Crime (Designated Countries and Territories) (Scotland) Order 1999

PART IIDESIGNATED COUNTRIES – OFFENCES CORRESPONDING WITH OR SIMILAR TO AN OFFENCE TO WHICH PART I OF THE ACT APPLIES

Designated CountryAppropriate Authority
Antigua and BarbudaThe Attorney General
AustraliaThe Attorney General’s Department
Austria
Bulgaria
CanadaThe Minister of Justice or officials designated by that Minister
ColombiaThe Fiscalia General de la Nacion and the Ministerio de Justicia del Derecho
Cyprus
Czech Republic, The
Denmark
Finland
France
Hong KongThe Department of Justice
IndiaThe Ministry of Home Affairs
Ireland
Isle of ManHer Majesty’s Attorney General for the Isle of Man
ItalyThe Ministry of Justice
Lithuania
Netherlands, TheAfdeling Internationale Rechtshulp
NigeriaThe Attorney General of the Federation of the Republic of Nigeria
Norway
RomaniaThe Ministry of the Interior and the Ministry of Justice
SwedenThe Ministry of Foreign Affairs
SwitzerlandOffice federal de la police
ThailandThe Attorney General or a person designated by him
UkraineThe Office of the General Prosecutor and the Ministry of Justice
United Mexican StatesThe Office of the Attorney General of the Republic
United States of AmericaThe Attorney General of the United States of America