Crime (International Co-operation) Act 2003

1. Introductory Text

2. Part 1 Mutual assistance in criminal matters

   1. Chapter 1 Mutual service of process etc.

      1. Service of overseas process in the UK

         1. 1. Service of overseas process

         2. 2. Service of overseas process: supplementary

      2. Service of UK process abroad

         1. 3. General requirements for service of process

         2. 4. Service of process otherwise than by post

         3. 5. General requirements for effecting Scottish citation etc.

         4. 6. Effecting Scottish citation etc. otherwise than by post

   2. Chapter 2 Mutual provision of evidence

      1. Assistance in obtaining evidence abroad

         1. 7. Requests for assistance in obtaining evidence abroad

         2. 8. Sending requests for assistance

         3. 9. Use of evidence obtained

         4. 10. Domestic freezing orders

         5. 11. Sending freezing orders

         6. 12. Variation or revocation of freezing orders

      2. Assisting overseas authorities to obtain evidence in the UK

         1. 13. Requests for assistance from overseas authorities

         2. 14. Powers to arrange for evidence to be obtained

         3. 15. Nominating a court etc. to receive evidence

         4. 16. Extension of statutory search powers in England and Wales and Northern Ireland

         5. 17. Warrants in England and Wales or Northern Ireland

         6. 18. Warrants in Scotland

         7. 19. Seized evidence

      3. Overseas freezing orders

         1. 20. Overseas freezing orders

         2. 21. Considering the order

         3. 22. Giving effect to the order

         4. 23. Postponed effect

         5. 24. Evidence seized under the order

         6. 25. Release of evidence held under the order

      4. General

         1. 26. Powers under warrants

         2. 27. Exercise of powers by others

         3. 28. Interpretation of Chapter 2

   3. Chapter 3 Hearing evidence through television links or by telephone

      1. 29. Hearing witnesses abroad through television links

      2. 30. Hearing witnesses in the UK through television links

      3. 31. Hearing witnesses in the UK by telephone

   4. Chapter 4 Information about banking transactions

      1. Requests for information about banking transactions in England and Wales and Northern Ireland for use abroad

         1. 32. Customer information

         2. 33. Making, varying or discharging customer information orders

         3. 34. Offences

         4. 35. Account information

         5. 36. Making, varying or discharging account monitoring orders

      2. Requests for information about banking transactions in Scotland for use abroad

         1. 37. Customer information

         2. 38. Making, varying or discharging customer information orders

         3. 39. Offences

         4. 40. Account information

         5. 41. Making, varying or discharging account monitoring orders

      3. Disclosure of information

         1. 42. Offence of disclosure

      4. Requests for information about banking transactions for use in UK

         1. 43. Information about a person’s bank account

         2. 44. Monitoring banking transactions

         3. 45. Sending requests for assistance

      5. General

         1. 46. Interpretation of Chapter 4

   5. Chapter 5 Transfer of prisoners

      1. 47. Transfer of UK prisoner to assist investigation abroad

      2. 48. Transfer of EU etc. prisoner to assist UK investigation

   6. Chapter 6 Supplementary

      1. 49. Rules of court

      2. 50. Subordinate legislation

      3. 51. General interpretation

3. Part 2 Terrorist acts and threats: jurisdiction

   1. 52. Jurisdiction for terrorist offences

   2. 53. Jurisdiction for offence under section 113 of the Anti-terrorism, Crime and Security Act 2001

4. Part 3 Road traffic

   1. Chapter 1 Convention on driving disqualifications

      1. Road traffic offences in UK

         1. 54. Application of section 55

         2. 55. Duty to give notice to foreign authorities of driving disqualification of a non-UK resident

      2. Disqualification in respect of road traffic offences outside UK

         1. 56. Application of section 57

         2. 57. Recognition in United Kingdom of foreign driving disqualification

         3. 58. Notice under section 57

      3. Appeals

         1. 59. Appeal against disqualification

         2. 60. Power of appellate courts in England and Wales to suspend disqualification

         3. 61. Power of appellate courts in Scotland to suspend disqualification

         4. 62. Power of appellate courts in Northern Ireland to suspend disqualification

      4. Production of licence

         1. 63. Production of licence: Great Britain

         2. 64. Production of licence: Northern Ireland

         3. 65. Production of licence: Community licence holders

      5. Disqualification

         1. 66. Effect of disqualification by virtue of section 57

         2. 67. Rule for determining end of period of disqualification

      6. Endorsement

         1. 68. Endorsement of licence: Great Britain

         2. 69. Endorsement of licence: Northern Ireland

      7. General

         1. 70. Duty of appropriate Minister to inform competent authority

         2. 71. Notices

         3. 72. Regulations: Great Britain

         4. 73. Regulations: Northern Ireland

         5. 74. Interpretation

         6. 75. Application to Crown

   2. Chapter 2 Mutual recognition within the United Kingdom etc.

      1. 76. Recognition in Great Britain of disqualifications in Northern Ireland etc.

      2. 77. Endorsement of counterparts issued to Northern Ireland licence holders

      3. 78. Prohibition on holding or obtaining Great Britain and Northern Ireland licences

      4. 79. Disability and prospective disability

5. Part 4 Miscellaneous

   1. Information

      1. 80. Disclosure of information by SFO

      2. 81. Inspection of overseas information systems

      3. 82. Driver licensing information

   2. Cross-border surveillance

      1. 83. Foreign surveillance operations

      2. 84. Assaults on foreign officers

      3. 85. Liability in respect of foreign officers

   3. Extradition

      1. 86. Schengen-building provisions of the 1996 Extradition Convention

      2. 87. States in relation to which 1995 and 1996 Extradition Conventions not in force

   4. False monetary instruments

      1. 88. False monetary instruments: England and Wales and Northern Ireland

      2. 89. False monetary instruments: Scotland

   5. Freezing of terrorist property

      1. 90. Freezing of terrorist property

6. Part 5 Final provisions

   1. Chapter 1 Amendments and repeals

      1. 91. Amendments and repeals

   2. Chapter 2 Miscellaneous

      1. 92. Northern Ireland

      2. 93. Supplementary and consequential provision

      3. 94. Commencement

      4. 95. Extent

      5. 96. Short title

7. 1. Schedule 1

      Proceedings of a nominated court under section 15

   2. Schedule 2

      Evidence given by television link or telephone

      1. Part 1 Evidence given by television link

      2. Part 2 Evidence given by telephone

   3. Schedule 3

      Offences for the purposes of section 54

      1. Part 1 Offences where order of disqualification for a minimum period unnecessary

      2. Part 2 Offences where order of disqualification for minimum period necessary

   4. Schedule 4

      Terrorist property: freezing orders

   5. Schedule 5

      Minor and consequential amendments

   6. Schedule 6

      Repeals