http://www.legislation.gov.uk/uksi/1991/2873/introduction/made
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Courts of law
King's Printer of Acts of Parliament
2016-08-01
CRIMINAL LAW, ENGLAND AND WALES
This Order provides that, subject to certain modifications, Part VI of the Criminal Justice Act 1988 applies to an order made by a court of a designated country or territory for the purposes of recovering property obtained as a result of or in connection with conduct corresponding to an offence to which Part VI of the Act applies, recovering the value of property so obtained or depriving a person of a pecuniary advantage so obtained. Part VI of the Act as modified will also apply to proceedings which have been or are to be instituted in a designated country or territory and may result in such an order being made there. Offences to which Part VI of the Act apply are indictable offences (other than drug trafficking offences and offences under Part III of the Prevention of Terrorism (Temporary Provisions) Act 1989) and certain exceptional summary maxima offences.
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch. 3
para. 84(1)
The Enterprise and Regulatory Reform Act 2013 (Consequential Amendments) (Bankruptcy) and the Small Business, Enterprise and Employment Act 2015 (Consequential Amendments) Regulations 2016
Sch. 2
para. 3(a)
reg. 1
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch. 3
para. 84(2)
The Enterprise and Regulatory Reform Act 2013 (Consequential Amendments) (Bankruptcy) and the Small Business, Enterprise and Employment Act 2015 (Consequential Amendments) Regulations 2016
Sch. 2
para. 3(a)
reg. 1
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch. 3
para. 84(6)
The Enterprise and Regulatory Reform Act 2013 (Consequential Amendments) (Bankruptcy) and the Small Business, Enterprise and Employment Act 2015 (Consequential Amendments) Regulations 2016
Sch. 2
para. 3(a)
reg. 1
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch. 3
para. 84(1)(a)
The Enterprise and Regulatory Reform Act 2013 (Consequential Amendments) (Bankruptcy) and the Small Business, Enterprise and Employment Act 2015 (Consequential Amendments) Regulations 2016
Sch. 2
para. 3(b)
reg. 1
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch. 3
para. 84(4)(a)
(b)
The Enterprise and Regulatory Reform Act 2013 (Consequential Amendments) (Bankruptcy) and the Small Business, Enterprise and Employment Act 2015 (Consequential Amendments) Regulations 2016
Sch. 2
para. 3(b)
reg. 1
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
art.5(1)(e)
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) (No. 2) Order 1996
art.2
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.1
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) (No. 2) Order 1996
art.3
Sch.1
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.2
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) (No. 2) Order 1996
art.4
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.3
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) (No. 2) Order 1996
art.4
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
art.2 (defn of appropriate authority of a designated country)
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1994
art.2
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
art.5A
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1994
art.3
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.1
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1994
art.4
Sch
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.2
para 21(f)
Appx
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1994
art.5
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.3
s. 102
Appx
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1994
art.6
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.1
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) (No. 2) Order 1997
art.2
Sch.
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.Z para.21(i) Appx.
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) (No. 2) Order 1997
art.3
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.3
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) (No. 2) Order 1997
art.4
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.1
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) (No. 2) Order 1993
art.2
Sch
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.2
para 21(f)
Appx
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) (No. 2) Order 1993
art.3
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.3
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) (No. 2) Order 1993
art.4
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
art.5(1)(e)
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) (No. 2) Order 1996
art.2
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.1
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) (No. 2) Order 1996
art.3
Sch.1
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.2
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) (No. 2) Order 1996
art.4
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.3
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) (No. 2) Order 1996
art.4
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
art.5(1)(aa)
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1993
art.4(2)
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.1
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1993
art.2
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.2
para 21(d)(f)
Appx
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1993
art.3
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.3
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1993
arts.3
4(1)
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.2
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1999
art.3
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.3
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1999
art. 4
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.1
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) (No. 2) Order 1997
art.2
Sch.
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.Z para.21(i) Appx.
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) (No. 2) Order 1997
art.3
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.3
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) (No. 2) Order 1997
art.4
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.1
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1997
art.2
Sch.
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.2 para.21(i) Appx.
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1997
art.3
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.1
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1996
art.2
Sch.
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.2 para.21(f) Appx.
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1996
art.3
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.1
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1996
art.2
Sch.
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch.2 para.21(f) Appx.
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1996
art.3
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch 1
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 2002
art 2 Schedule
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch 1
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) (No. 2) Order 2002
art 2 Schedule
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch 1
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 2001
art 2 Schedule
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Sch 1
The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 2004
art 2
1991 No. 2873
CRIMINAL LAW, ENGLAND AND WALES
The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
Made
Coming into force in accordance with article 1(1)
At the Court at Buckingham Palace, the 19th day of December 1991
Present,
The Queen’s Most Excellent Majesty in Council
Whereas a draft of this Order has been approved by a resolution of each House of Parliament:
Now, therefore, Her Majesty, in exercise of the powers conferred upon Her by section 96 of the Criminal Justice Act 19881 , is pleased, by and with the advice of Her Privy Council, to order, and it is hereby ordered, as follows: