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The Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) (Scotland) Order 1999
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Article 3
SCHEDULE 1
PART IDESIGNATED COUNTRIES – DRUG TRAFFICKING OFFENCES
| Designated country | Appropriate authority |
|---|---|
| Afghanistan | |
| Algeria | |
| Anguilla | The Attorney General of Anguilla |
| Antigua and Barbuda | The Attorney General |
| Argentina | The Ministry of Foreign Affairs |
| Armenia | |
| Australia | The Attorney General’s Department |
| Austria | |
| Azerbaijan | |
| Bahamas, The | The Attorney General of the Bahamas |
| Bahrain | The Ministry of the Interior |
| Bangladesh | |
| Barbados | The Attorney General |
| Belarus | |
| Belgium | |
| Belize | |
| Benin | |
| Bermuda | The Attorney General of Bermuda |
| Bhutan | |
| Bolivia | The Secretaria Nacional de Defensa Social del Ministerio de Gobierno |
| Bosnia and Herzegovina | |
| Botswana | |
| Brazil | |
| British Virgin Islands | The Attorney General of the British Virgin Islands |
| Brunei Darussalam | |
| Bulgaria | |
| Burkina Faso | |
| Burundi | |
| Cameroon | |
| Canada | The Minister of Justice or officials designated by that Minister |
| Cape Verde | |
| Cayman Islands, The | The Attorney General of the Cayman Islands |
| Chad | |
| Chile | Ministerio del Interior |
| China | |
| Colombia | The Fiscalia General de la Nacion and the Ministerio de Justicia del Derecho |
| Costa Rica | |
| Cote d'Ivoire | |
| Croatia | |
| Cuba | |
| Cyprus | |
| Czech Republic, The | |
| Denmark | |
| Dominica | |
| Dominican Republic | |
| Ecuador | Consejo Nacional de Control de Sustancias Estupefacientes y Psicotropicas (CONSEP) |
| Egypt | |
| El Salvador | |
| Ethiopia | |
| Fiji | |
| Finland | |
| France | |
| Gambia | |
| Germany | |
| Ghana | |
| Gibraltar | The Attorney General of Gibraltar |
| Greece | |
| Grenada | The Ministry of External Affairs |
| Guatemala | |
| Guernsey | Her Majesty’s Attorney General for the Bailiwick of Guernsey |
| Guinea | |
| Guinea-Bissau | |
| Guyana | The Permanent Secretary, Ministry of Home Affairs |
| Haiti | |
| Honduras | |
| Hong Kong | The Department of Justice |
| Hungary | |
| India | The Ministry of Home Affairs |
| Iran | |
| Ireland | |
| Isle of Man | Her Majesty’s Attorney General for the Isle of Man |
| Italy | The Ministry of Justice |
| Jamaica | |
| Japan | |
| Jersey | Her Majesty’s Attorney General for the Bailiwick of Jersey |
| Jordan | |
| Kazakhstan | |
| Kenya | |
| Kyrgyzstan | |
| Latvia | |
| Lesotho | |
| Lithuania | |
| Luxembourg | |
| Macedonia, the former Yugoslav Republic of | |
| Madagascar | |
| Malawi | |
| Malaysia | The Inspector General of Police, Malaysia |
| Mali | |
| Malta | |
| Mauritania | |
| Moldova | |
| Monaco | |
| Montserrat | The Attorney General of Montserrat |
| Morocco | |
| Myanmar | |
| Nepal | |
| Netherlands, The | Afdeling Internationale Rechtshulp |
| Nicaragua | |
| Niger | |
| Nigeria | The Attorney General of the Federation of the Republic of Nigeria |
| Norway | |
| Oman | |
| Pakistan | |
| Panama | The Ministry of Government and Justice |
| Paraguay | National Anti Drugs Secretariat of the Presidency of the Republic (SENAD) |
| Peru | |
| Poland | |
| Portugal | |
| Qatar | |
| Romania | The Ministry of the Interior and the Ministry of Justice |
| Russian Federation, The | |
| Saint Kitts and Nevis | |
| Saint Lucia | |
| Saint Vincent and the Grenadines | |
| Sao Tome and Principe | |
| Saudi Arabia | The Ministry of the Interior |
| Senegal | |
| Seychelles | |
| Sierra Leone | |
| Slovakia | |
| Slovenia | |
| South Africa | The Department of Foreign Affairs |
| Spain | The Ministerio de Justicia, Madrid |
| Sri Lanka | |
| Sudan | |
| Suriname | |
| Swaziland | |
| Sweden | The Ministry for Foreign Affairs |
| Switzerland | Office federal de la police |
| Syrian Arab Republic | |
| Tajikistan | |
| Thailand | The Attorney General or a person designated by him |
| Togo | |
| Tonga | |
| Trinidad and Tobago | |
| Tunisia | |
| Turkey | |
| Turkmenistan | |
| Turks and Caicos Island | |
| Uganda | |
| Ukraine | The Office of the General Prosecutor and the Ministry of Justice |
| United Arab Emirates | |
| United Mexican States | The Office of the Attorney General |
| United Republic of Tanzania | |
| United States of America | The Attorney General of the United States of America |
| Uruguay | The Ministry of Education and Culture |
| Uzbekistan | |
| Venezuela | |
| Yemen | |
| Yugoslavia, the Federal Republic of | |
| Zambia | |
| Zimbabwe |
PART IIDESIGNATED COUNTRIES – OTHER OFFENCES
| Designated Country | Appropriate Country |
|---|---|
| Antigua and Barbuda | The Attorney General |
| Australia | The Attorney General’s Department |
| Austria | |
| Bulgaria | |
| Canada | The Minister of Justice or officials designated by that Minister |
| Colombia | The Fiscalia General de la Nacion and the Ministerio de Justicia del Derecho |
| Cyprus | |
| Czech Republic, The | |
| Denmark | |
| Finland | |
| France | |
| Hong Kong | The Department of Justice |
| India | The Ministry of Home Affairs |
| Ireland | |
| Isle of Man | Her Majesty’s Attorney General for the Isle of Man |
| Italy | The Ministry of Justice |
| Lithuania | |
| Netherlands, The | Afdeling Internationale Rechtshulp |
| Nigeria | The Attorney General of the Federation of the Republic of Nigeria |
| Norway | |
| Romania | The Ministry of the Interior and the Ministry of Justice |
| Sweden | The Ministry of Foreign Affairs |
| Switzerland | Office federal de la police |
| Thailand | The Attorney General or a person designated by him |
| Ukraine | The Office of the General Prosecutor and the Ministry of Justice |
| United Mexican States | The Office of the Attorney General of the Republic |
| United States of America | The Attorney General of the United States of America |
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