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The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1996

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3.  The Appendix set out at the end of paragraph 21(f) of Schedule 2 to the principal Order (institution of proceedings) shall be amended as follows—

(a) after the entry for Netherlands, there shall be inserted the following entry—

Romania

(a)  when the start of a penal pursuit is ordered;

(b)  when penal proceedings start in respect of an offender.;

(b) after the entry for Switzerland, there shall be inserted the following entries—

Thailandwhen a court or the Asset Examination Committee issues a restraint order.
United Mexican Stateswhen the Ministerio Publico has established that there is probable cause to suspect that a person has committed an offence..

(c) the like amendments to those in sub-paragraphs (a) and (b) above shall be made to the Appendix to section 102 of the Act as set out in Schedule 3 to the principal Order.

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