SCHEDULES

SCHEDULE 19E+W+N.I.Grounds for refusal to enforce financial penalties

Part 2E+W+N.I.European framework list (financial penalties)

8Participation in a criminal organisation.

9Terrorism.

Annotations:

Commencement Information

I2Sch. 19 para. 9 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

10Trafficking in human beings.

Annotations:

Commencement Information

I3Sch. 19 para. 10 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

11Sexual exploitation of children and child pornography.

Annotations:

Commencement Information

I4Sch. 19 para. 11 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

12Illicit trafficking in narcotic drugs and psychotropic substances.

Annotations:

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I5Sch. 19 para. 12 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

13Illicit trafficking in weapons, munitions and explosives.

Annotations:

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I6Sch. 19 para. 13 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

14Corruption.

Annotations:

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I7Sch. 19 para. 14 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

15Fraud, including that affecting the financial interests of [F1the European Union] within the meaning of the Convention of 26 July 1995 on the protection of [F1the European Union] ' financial interests.

Annotations:

Amendments (Textual)

Commencement Information

I8Sch. 19 para. 15 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

16Laundering of the proceeds of crime.

Annotations:

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I9Sch. 19 para. 16 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

17Counterfeiting currency, including of the euro.

Annotations:

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I10Sch. 19 para. 17 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

18Computer-related crime.

Annotations:

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I11Sch. 19 para. 18 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

19Environmental crime, including illicit trafficking in endangered animal species and in endangered plant species and varieties.

Annotations:

Commencement Information

I12Sch. 19 para. 19 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

20Facilitation of unauthorised entry and residence.

Annotations:

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I13Sch. 19 para. 20 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

21Murder, grievous bodily injury.

Annotations:

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I14Sch. 19 para. 21 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

22Illicit trade in human organs and tissue.

Annotations:

Commencement Information

I15Sch. 19 para. 22 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

23Kidnapping, illegal restraint and hostage-taking.

Annotations:

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I16Sch. 19 para. 23 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

24Racism and xenophobia.

Annotations:

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I17Sch. 19 para. 24 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

25Organised or armed robbery.

Annotations:

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I18Sch. 19 para. 25 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

26Illicit trafficking in cultural goods, including antiques and works of art.

Annotations:

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I19Sch. 19 para. 26 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

27Swindling.

Annotations:

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I20Sch. 19 para. 27 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

28Racketeering and extortion.

Annotations:

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I21Sch. 19 para. 28 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

29Counterfeiting and piracy of products.

Annotations:

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I22Sch. 19 para. 29 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

30Forgery of administrative documents and trafficking therein.

Annotations:

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I23Sch. 19 para. 30 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

31Forgery of means of payment.

Annotations:

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I24Sch. 19 para. 31 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

32Illicit trafficking in hormonal substances and other growth promoters.

Annotations:

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I25Sch. 19 para. 32 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

33Illicit trafficking in nuclear or radioactive materials.

Annotations:

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I26Sch. 19 para. 33 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

34Trafficking in stolen vehicles.

Annotations:

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I27Sch. 19 para. 34 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

35Rape.

Annotations:

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I28Sch. 19 para. 35 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

36Arson.

Annotations:

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I29Sch. 19 para. 36 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

37Crimes within the jurisdiction of the International Criminal Court.

Annotations:

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I30Sch. 19 para. 37 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

38Unlawful seizure of aircraft or ships.

Annotations:

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I31Sch. 19 para. 38 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

39Sabotage.

Annotations:

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I32Sch. 19 para. 39 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

40Conduct which infringes road traffic regulations, including breaches of regulations pertaining to driving hours and rest periods and regulations on hazardous goods.

Annotations:

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I33Sch. 19 para. 40 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

41Smuggling of goods.

Annotations:

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I34Sch. 19 para. 41 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

42Infringement of intellectual property rights.

Annotations:

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I35Sch. 19 para. 42 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

43Threats and acts of violence against persons, including violence during sport events.

Annotations:

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I36Sch. 19 para. 43 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

44Criminal damage.

Annotations:

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I37Sch. 19 para. 44 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

45Theft.

Annotations:

Commencement Information

I38Sch. 19 para. 45 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

46Offences created by the issuing State and serving the purpose of implementing obligations arising from instruments adopted [F2under the Treaty establishing the European Community or Title VI of the Treaty on European Union (as they had effect before 1 December 2009) or under the Treaty on the Functioning of the European Union] .

Annotations:

Amendments (Textual)

Commencement Information

I39Sch. 19 para. 46 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)