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PART 2 Proceeds of Crime (Foreign Property and Foreign Orders)
CHAPTER 5 Notification, communication etc., and application to saved orders
PART 4 Data Protection in relation to Police and Judicial Cooperation in Criminal Matters
CHAPTER 2 Duties of competent authorities and rights of data subjects
PART 5 Exchange of Information and Intelligence between Law Enforcement Authorities
PART 6 Exchange of Information Relating to Criminal Convictions
64.Obligations upon conviction of a national of a member State
65.Obligations upon receipt of information under Article 4(2) and (3) of the Framework Decision
66.Requests for information under Article 6 of the Framework Decision for the purposes of criminal proceedings, other purposes and by a person
67.Replies to a request for information under Article 6 of the Framework Decision in relation to criminal proceedings and proceedings other than criminal proceedings
68.Replies to a request for information under Article 6 of the Framework Decision by a third country
69.Replies to a request for information under Article 6 of the Framework Decision to a central authority of a member State other than the member State of the person’s nationality
70.Form of reply to a request for information under Article 6 of the Framework Decision
71.Deadlines for replies to a request for information under Article 6 of the Framework Decision
73.Format and other ways of organising and facilitating exchanges of information on convictions
74.Further rules relating to the format of transmission of information: legal classification, etc
PART 7 European Supervision Order
CHAPTER 2 European supervision orders: England and Wales
Recognition of supervision measures: requests to other member States
Recognition of supervision measures: requests from other member States
85.Requests from other member States for monitoring supervision measures
86.Procedural requirements relating to decision under regulation 85(4)
89.Duties of court responsible for monitoring supervision measures
90.Power to stop monitoring where no response to notification of breach
91.Power of arrest where magistrates’ court responsible for monitoring supervision measures
92.Renewal or modification of supervision measures which are being monitored
CHAPTER 3 European supervision orders: Northern Ireland
Recognition of supervision measures: requests to other member States
96.Requests to other member States for monitoring supervision measures
97.Requirements that may be imposed in connection with a request
100.Duties where measures being monitored by executing State
101.Request to extend maximum period for which measures may be monitored
102.Court becoming responsible again for monitoring measures
Recognition of supervision measures: requests from other member States
104.Requests from other member States for monitoring supervision measures
105.Procedural requirements relating to decision under regulation 104(4)
107.Effect of recognition of decision on supervision measures
108.Duties of court responsible for monitoring supervision measures
109.Power to stop monitoring where no response to notification of breach
110.Power of arrest where magistrates’ court responsible for monitoring supervision measures
111.Renewal or modification of supervision measures which are being monitored
Proceeds of Crime (Foreign Property and Foreign Orders): Scotland
Proceeds of Crime (Foreign Property and Foreign Orders): Northern Ireland
Mutual recognition of financial penalties: amendments of Criminal Justice and Immigration Act 2008
1.The Criminal Justice and Immigration Act 2008 is amended as...
2.(1) Section 81 (procedure on issue of certificate: England and...
3.(1) Section 83 (procedure on issue of certificate: Northern Ireland)...
4.In section 84 (requests from other member States: England and...
5.(1) Section 85 (procedure on receipt of certificate by designated...
6.(1) Section 86 (modification of Magistrates’ Courts Act 1980) is...
7.In section 87 (requests from other member States: Northern Ireland),...
8.(1) Section 88 (procedure on receipt of certificate by clerk...
9.(1) Section 89 (modification of Magistrates’ Courts (Northern Ireland) Order...
10.In section 90 (transfer of certificates to central authority for...
11.(1) Section 90A (transfer of certificates by Department of Justice...
12.(1) Section 91 (recognition of financial penalties: general) is amended...
13.In section 92 (interpretation of sections 80 to 91 etc),...
14.In section 147 (orders, rules and regulations), in subsection (5)(d),...
15.In section 152 (extent)— (a) in subsection (3)(e), for “and...
16.(1) Schedule 19 (grounds for refusal to enforce financial penalties)...
Grounds for refusal to monitor supervision measures
1.The certificate requesting monitoring under the Framework Decision—
2.(1) Where the person subject to the decision on supervision...
3.The certificate includes measures other than those referred to in...
4.Recognition of the decision on supervision measures would contravene the...
5.(1) The decision on supervision measures was based on conduct...
7.The decision on supervision measures was based on conduct by...
8.The conduct on which the decision on supervision measures was...
9.It appears that the decision on supervision measures was in...
PART 2 European Framework List (supervision measures)
14.Illicit trafficking in narcotic drugs and psychotropic substances.
15.Illicit trafficking in weapons, munitions and explosives.
17.Fraud, including that affecting the financial interests of the European...
21.Environmental crime, including illicit trafficking in endangered animal species and...
28.Illicit trafficking in cultural goods, including antiques and works of...
32.Forgery of administrative documents and trafficking therein.
34.Illicit trafficking in hormonal substances and other growth promoters.
39.Crimes within the jurisdiction of the International Criminal Court.