- Latest available (Revised)
- Original (As made)
This is the original version (as it was originally made). This item of legislation is currently only available in its original format.
2.—(1) The following countries are designated as participating countries under section 51(2)(b) of the Crime (International Co-operation) Act 2003(1) for the purposes of the provisions of that Act specified in paragraph (2)—
(a)Georgia;
(b)Liechtenstein;
(c)Luxembourg;
(d)Republic of Moldova;
(e)Switzerland; and
(f)Türkiye.
(2) The provisions are—
(a)section 31 (hearing witnesses in the UK by telephone);
(b)section 32 (customer information)(2);
(c)section 35 (account information);
(d)section 43 (information about a person’s bank account);
(e)section 44 (monitoring banking transactions);
(f)section 45 (sending requests for assistance);
(g)section 47 (transfer of UK prisoner to assist investigation abroad)(3);
(h)section 48 (transfer of EU etc. prisoner to assist UK investigation)(4); and
(i)paragraph 15 of Schedule 2 (evidence given by telephone).
Chapter 4 of Part 1 of the Crime (International Co-operation) Act 2003, which includes sections 32, 35, 43, 44 and 45 was omitted by regulation 87(11) of the Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742). The provisions were reinstated by virtue of paragraph 2(2)(a) of Schedule 3 to, the European Union (Future Relationship) Act 2020 (c. 29).
Section 32 was amended by paragraphs 3(1) and (2) of Schedule 3 to, the European Union (Future Relationship) Act 2020 (c. 29).
Section 47 was amended by paragraph 237 of Schedule 16 to, the Armed Forces Act 2006 (c. 52).
Section 48 was amended by paragraph 52 of Schedule 26 to, the Criminal Justice and Immigration Act 2008 (c. 4).
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Statutory Instrument accessible to readers who are not legally qualified and accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
Click 'View More' or select 'More Resources' tab for additional information including: