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The Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (Scotland) Order 2011
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Designation of participating country
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2. Japan is designated as a participating country in relation to the following provisions of the Crime (International Co-operation) Act 2003—
(a)section 37 (customer information);
(b)section 40 (account information);
(c)section 43 (information about a person’s bank account);
(d)section 44 (monitoring banking transactions); and
(e)section 45 (sending requests for assistance).
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