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The Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) (No. 2) Order 1996

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1.—(1) This Order may be cited as the Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) (No. 2) Order 1996 and shall come into force on 1st January 1997.

(2) This Order extends to England and Wales only.

(3) In this Order “the Act” means the Criminal Justice Act 1988 and “the principal Order” means the Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991(1).

2.  For article 5(1)(e) of the principal Order there shall be substituted the following—

“(e)that an order (however described) made or to be made by a court of the designated country has the purpose or, as the case may be, will have the purpose—

(i)of recovering property obtained as a result of or in connection with conduct to which Part VI of the Act applies or the value of property so obtained; or

(ii)of depriving a person of a pecuniary advantage so obtained,”.

3.  There shall be inserted in Schedule 1 to the principal Order, after the entry for Thailand, the entry for Ukraine (including the appropriate authority) specified in Schedule 1 to this Order.

4.  Schedule 2 to the principal Order (modifications of Part VI of the Criminal Justice Act 1988) shall be amended as described in Schedule 2 to this Order and like amendments shall be made to the Act as set out in Schedule 3 to the principal Order (Part VI of the Criminal Justice Act 1988 as modified).

N. H. Nicholls

Clerk of the Privy Council

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