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The Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (Scotland) Order 2009

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Designation of participating countries

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2.  Bulgaria and Romania are designated as participating countries in relation to the following provisions of the Crime (International Co-operation) Act 2003–

(a)section 6 (effecting Scottish citation etc. otherwise than by post);

(b)section 31 (hearing witnesses in the UK by telephone);

(c)section 37 (customer information);

(d)section 40 (account information);

(e)section 43 (information about a person’s bank account);

(f)section 44 (monitoring banking transactions);

(g)section 45 (sending requests for assistance);

(h)section 47 (transfer of UK prisoner to assist investigation abroad);

(i)section 48 (transfer of EU etc. prisoner to assist UK investigation)(1); and

(j)paragraph 15 of Schedule 2 (evidence given by television link or telephone).

(1)

Section 48 was amended by paragraph 52 of Schedule 26 to the Criminal Justice and Immigration Act 2008 (c. 4).

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