http://www.legislation.gov.uk/ukpga/2003/32/schedulesCrime (International Co-operation) Act 2003An Act to make provision for furthering co-operation with other countries in respect of criminal proceedings and investigations; to extend jurisdiction to deal with terrorist acts or threats outside the United Kingdom; to amend section 5 of the Forgery and Counterfeiting Act 1981 and make corresponding provision in relation to Scotland; and for connected purposes.texttext/xmlenStatute Law Database2024-05-17Expert Participation2022-11-30 SCHEDULESSCHEDULE 1Proceedings of a nominated court under section 15Section 15<Emphasis>Securing attendance of witnesses</Emphasis>1The court has the like powers for securing the attendance of a witness as it has for the purposes of other proceedings before the court.2In Scotland the court has power to issue a warrant to officers of law to cite witnesses, and section 156 of the Criminal Procedure (Scotland) Act 1995 (c. 46) applies in relation to a witness so cited.<Emphasis>Power to administer oaths</Emphasis>3The court may take evidence on oath.<Emphasis>Proceedings</Emphasis>4Rules of court under section 49 may, in particular, make provision in respect of the persons entitled to appear or take part in the proceedings and for excluding the public from the proceedings.<Emphasis>Privilege of witnesses</Emphasis>51A person cannot be compelled to give any evidence which he could not be compelled to give—ain criminal proceedings in the part of the United Kingdom in which the nominated court exercises jurisdiction, orbsubject to sub-paragraph (2), in criminal proceedings in the country from which the request for the evidence has come.2Sub-paragraph (1)(b) does not apply unless the claim of the person questioned to be exempt from giving the evidence is conceded by the court or authority which made the request.3Where the person’s claim is not conceded, he may be required to give the evidence to which the claim relates (subject to the other provisions of this paragraph); but the evidence may not be forwarded to the court or authority which requested it if a court in the country in question, on the matter being referred to it, upholds the claim.4A person cannot be compelled to give any evidence if his doing so would be prejudicial to the security of the United Kingdom.5A certificate signed by or on behalf of the Secretary of State or, where the court is in Scotland, the Lord Advocate to the effect that it would be so prejudicial for that person to do so is conclusive evidence of that fact.6A person cannot be compelled to give any evidence in his capacity as an officer or servant of the Crown.7Sub-paragraphs (4) and (6) are without prejudice to the generality of sub-paragraph (1).<Emphasis>Forwarding evidence</Emphasis>61The evidence received by the court is to be given to the court or authority that made the request or to the territorial authority for forwarding to the court or authority that made the request.2So far as may be necessary in order to comply with the request—awhere the evidence consists of a document, the original or a copy is to be provided,bwhere it consists of any other article, the article itself, or a description, photograph or other representation of it, is to be provided.<Emphasis>Supplementary</Emphasis>7The Bankers' Books Evidence Act 1879 (c. 11) applies to the proceedings as it applies to other proceedings before the court.8No order for costs may be made.SCHEDULE 1A <Addition ChangeId="M_F_22ae6ab8-fa7c-47a1-bdd5-429eb29cea3e-1667579038712" CommentaryRef="M_F_22ae6ab8-fa7c-47a1-bdd5-429eb29cea3e">Listed offences within section 28(5)(a)</Addition>section 28(5)

The following offences, as they are defined by the law of the issuing State, and if they are punishable in the issuing State by a custodial sentence of a maximum period of at least three years–aparticipation in a criminal organisation;bterrorism;ctrafficking in human beings;dsexual exploitation of children and child pornography;eillicit trafficking in narcotic drugs and psychotropic substances;fillicit trafficking in weapons, munitions and explosives;gcorruption;hfraud;ilaundering of the proceeds of crime;jcounterfeiting currency;kcomputer-related crime;lenvironmental crime, including illicit trafficking in endangered animal species and in endangered plant species and varieties;mfacilitation of unauthorised entry and residence;nmurder or grievous bodily injury;oillicit trade in human organs and tissue;pkidnapping, illegal restraint and hostage-taking;qracism and xenophobia;rorganised or armed robbery;sillicit trafficking in cultural goods, including antiques and works of art;tswindling;uracketeering and extortion;vcounterfeiting and piracy of products;wforgery of, or trafficking in, administrative documents;xforgery of means of payment;yillicit trafficking in hormonal substances and other growth promoters;zillicit trafficking in nuclear or radioactive materials;za (z1) trafficking in stolen vehicles;zb (z2) rape;zc (z3) arson;zd(z4) crimes within the jurisdiction of the International Criminal Court;ze(z5) unlawful seizure of aircraft or ships;zf(z6) sabotage.

 SCHEDULE 1B <Addition ChangeId="M_F_61eb1639-21a9-4cd9-a5b3-491d0597800b-1667648225751" CommentaryRef="M_F_d99a3940-da27-437f-cfec-25fc494374a0">Certificate under section 11(4) or 20(5): specified information</Addition>section 28(7)11Details of either or both of the following, including name, contact details (address, e-mail address and telephone number) and any relevant reference number—athe judicial authority which issued the freezing order;bthe authority competent for the enforcement of the freezing order in the issuing State.2In the case of any authority specified under sub-paragraph (1)—alanguages in which it is possible to communicate with that authority;bcontact details (including languages in which it is possible to communicate with the person) of the person to contact if additional information on the execution of the order is necessary or to make necessary practical arrangements for the transfer of evidence (if applicable).3If different authorities are specified under paragraphs (a) and (b) of sub-paragraph (1)—athat both of them must be contacted, orb(if that is not the case) which one must be contacted.2Where a central authority has been made responsible for the transmission and administrative reception of freezing orders, details of that authority, including name, contact details (address, e-mail address and telephone number) and any relevant reference number.3The date, purpose and reference number of the freezing order.4The formalities and procedures to be observed when executing a freezing order concerning evidence (if applicable).5The following information regarding the evidence in the executing State covered by the freezing order—aprecise description of the evidence;bexact location of the evidence (or, if not known, the last known location);cparty having custody of the evidence or known beneficial owner of the evidence, if different from the person suspected of the offence or convicted (if applicable under the national law of the issuing State).6The following information regarding the identity of the natural or legal person suspected of the offence or convicted (if applicable under the national law of the issuing State) and/or the person to whom the freezing order relates (if available)—ain the case of natural persons—iname;iiforename;iiiother relevant name, if applicable;ivaliases, where applicable;vsex;vinationality:viidate of birth;viiiplace of birth;xiresidence and/or known address; if address not known, the last known address;xlanguage which the person understands (if known);bin the case of legal persons—iname;iiform of legal person;iiiregistration number;ivregistered seat.71A description of the relevant grounds for the freezing order and a summary of facts as known to the judicial authority issuing the freezing order and certificate.2Information as to the nature and legal classification of the offence and the applicable statutory provision or code on the basis of which the freezing order was made.3If the offence is a listed offence by virtue of section 28(5)(a) an indication as to which one or more of the following offences that offence relates to—aparticipation in a criminal organisation;bterrorism;ctrafficking in human beings;dsexual exploitation of children and child pornography;eillicit trafficking in narcotic drugs and psychotropic substances;fillicit trafficking in weapons, munitions and explosives;gcorruption;hfraud;ilaundering of the proceeds of crime;jcounterfeiting currency;kcomputer-related crime;lenvironmental crime, including illicit trafficking in endangered animal species and in endangered plant species and varieties;mfacilitation of unauthorised entry and residence;nmurder or grievous bodily injury;oillicit trade in human organs and tissue;pkidnapping, illegal restraint and hostage-taking;qracism and xenophobia;rorganised or armed robbery;sillicit trafficking in cultural goods, including antiques and works of art;tswindling;uracketeering and extortion;vcounterfeiting and piracy of products;wforgery of, or trafficking in, administrative documents;xforgery of means of payment;yillicit trafficking in hormonal substances and other growth promoters;zillicit trafficking in nuclear or radioactive materials;zatrafficking in stolen vehicles;zbrape;zcarson;zdcrimes within the jurisdiction of the International Criminal Court;zeunlawful seizure of aircraft or ships;zfsabotage.4A full description of any offence (not covered by sub-paragraph (3)) that is a listed offence by virtue of section 28(5)(b).8Details of legal remedies against the freezing order for interested parties, including bona fide third parties, available in the issuing State, including—adescription of the legal remedies available including necessary steps to take;bcourt before which the action may be taken;cinformation as to those for whom the action is available;dtime limit for submission of the action;edetails of authority in the issuing State who can supply further information on procedures for submitting appeals in the issuing State and on whether the legal assistance and translation is available, including name, address, e-mail address and telephone number.SCHEDULE 1B<Addition ChangeId="key-edd9151b70d3c81a203a8695c6a09652-1667579350263" CommentaryRef="key-edd9151b70d3c81a203a8695c6a09652" Extent="S">Certificate under section 11(4) or 20(5): specified information</Addition>Section 28(7)11Details of either or both of the following, including name, contact details (address, e-mail address and telephone number) and any relevant reference number—athe judicial authority which issued the freezing order,bthe authority competent for the enforcement of the freezing order in the issuing State.2In the case of any authority specified under sub-paragraph (1)—alanguages in which it is possible to communicate with that authority,bcontact details of the person to contact if additional information on the execution of the freezing order is necessary or to make necessary practical arrangements for the transfer of evidence (if applicable).3If different authorities are specified under paragraphs (a) and (b) of sub-paragraph (1) confirmation—athat both authorities must be contacted, orbof which authority should be contacted.2Where an authority has been made responsible for the transmission and administrative reception of freezing orders (“central authority”) in the issuing State, details of the central authority, including name, contact details (address, e-mail address and telephone number) and any relevant reference number.3The date, purpose and reference number of the freezing order.4The formalities and procedures to be observed when executing a freezing order concerning evidence (if applicable).5The following information regarding the evidence in the executing State covered by the freezing order—aprecise description of the evidence,bexact location of the evidence (or, if not known, the last known location),cparty having custody of the evidence or known beneficial owner of the evidence, if different from the person suspected of the offence or convicted (if applicable under the national law of the issuing State).6The following information regarding the identity of the natural or legal person suspected of the offence or convicted (if applicable under the national law of the issuing State) or the person to whom the freezing order relates (if available)—ain the case of natural persons—isurname,iiforename,iiiother relevant name where applicable,ivaliases, where applicable,vsex,vinationality,viidate of birth,viiiplace of birth,ixresidence or known address/ last known address,xlanguage which the person understands (if known),bin the case of legal persons—iname,iiform of legal person,iiiregistration number (if any),ivregistered seat (if any).7The action to be taken by the executing State after executing the freezing order.81A description of the relevant grounds for the freezing order and a summary of facts as known to the judicial authority issuing the freezing order and certificate.2Information as to the nature and legal classification of the offence and the applicable statutory provision or code on the basis of which the freezing order was made.3If the offence is a listed offence by virtue of section 28(5)(a), an indication as to which one or more of the offences listed in schedule 1A that offence relates to.4A full description of any offence (not covered by sub-paragraph (3)) that is a listed offence by virtue of section 28(5)(b).9Details of legal remedies against the freezing order for interested parties, including third parties, available in the issuing State, including—adescription of the legal remedies available including necessary steps to take,bcourt before which the action may be taken,cinformation as to those for whom the action is available,dtime limit for submission of the action,edetails of authority in the issuing State who can supply further information on procedures for submitting appeals in the issuing State and on whether the legal assistance and translation is available, including name, address, e-mail address and telephone number.SCHEDULE 2Evidence given by television link or telephoneSections 30 and 31Part 1Evidence given by television link<Emphasis>Securing attendance of witnesses</Emphasis>1The nominated court has the like powers for securing the attendance of the witness to give evidence through the link as it has for the purpose of proceedings before the court.2In Scotland the nominated court has power to issue a warrant to officers of law to cite the witness for the purpose of securing his attendance to give evidence through the link, and section 156 of the Criminal Procedure (Scotland) Act 1995 (c. 46) applies in relation to the witness if so cited.<Emphasis>Conduct of hearing</Emphasis>3The witness is to give evidence in the presence of the nominated court.4The nominated court is to establish the identity of the witness.5The nominated court is to intervene where it considers it necessary to do so to safeguard the rights of the witness.6The evidence is to be given under the supervision of the court of the country concerned.7The evidence is to be given in accordance with the laws of that country and with any measures for the protection of the witness agreed between the Secretary of State and the authority in that country which appears to him to have the function of entering into agreements of that kind.8Rules of court under section 49 must make provision for the use of interpreters.<Emphasis>Privilege of witness</Emphasis>91The witness cannot be compelled to give any evidence which he could not be compelled to give in criminal proceedings in the part of the United Kingdom in which the nominated court exercises jurisdiction.2The witness cannot be compelled to give any evidence if his doing so would be prejudicial to the security of the United Kingdom.3A certificate signed by or on behalf of the Secretary of State or, where the court is in Scotland, the Lord Advocate to the effect that it would be so prejudicial for that person to do so is to be conclusive evidence of that fact.4The witness cannot be compelled to give any evidence in his capacity as an officer or servant of the Crown.5Sub-paragraphs (2) and (4) are without prejudice to the generality of sub-paragraph (1).<Emphasis>Record of hearing</Emphasis>10Rules of court under section 49 must make provision—afor the drawing up of a record of the hearing,bfor sending the record to the external authority.Part 2Evidence given by telephone<Emphasis>Notification of witness</Emphasis>11The nominated court must notify the witness of the time when and the place at which he is to give evidence by telephone.<Emphasis>Conduct of hearing</Emphasis>12The nominated court must be satisfied that the witness is willingly giving evidence by telephone.13The witness is to give evidence in the presence of the nominated court.14The nominated court is to establish the identity of the witness.15The evidence is to be given under the supervision of the court of the participating country.16The evidence is to be given in accordance with the laws of that country.17Rules of court under section 49 must make provision for the use of interpreters.SCHEDULE 3Offences for the purposes of section 54<Addition ChangeId="key-2b82dd0f8d6074722532c58150fe63d4-1501528728685" CommentaryRef="key-2b82dd0f8d6074722532c58150fe63d4">: Great Britain</Addition> Section 54Part 1Offences where order of disqualification for a minimum period unnecessary11Manslaughter or culpable homicide by the driver of a motor vehicle.2“Driver” has the same meaning as in the Road Traffic Act 1988.2An offence under section 89(1) of the Road Traffic Regulation Act 1984 (c. 27) ... (exceeding speed limit).3An offence under any of the following sections of the Road Traffic Act 1988 ...—asection 1 ... (causing death by dangerous driving),aasection 1A (causing serious injury by dangerous driving),bsection 2 ... (dangerous driving),basection 2B (causing death by careless, or inconsiderate, driving),bbsection 2C (causing serious injury by careless, or inconsiderate, driving),csection 3 ... (careless, and inconsiderate, driving),casection 3ZB (causing death by driving: unlicensed... or uninsured drivers),cbsection 3ZC (causing death by driving: disqualified drivers),ccsection 3ZD (causing serious injury by driving: disqualified drivers),dsection 3A ... (causing death by careless driving when under influence of drink or drugs),esection 4 ... (driving, or being in charge, when under influence of drink or drugs),fsection 5 ... (driving, or being in charge, of a motor vehicle with alcohol concentration above prescribed limit),fasection 5A (driving, or being in charge, of a motor vehicle with concentration of specified controlled drug above specified limit),gsection 6 ... (failing to provide a specimen of breath for a breath test),hsection 7 ... (failing to provide specimen for analysis or laboratory test).4An offence under section 12 of the Road Traffic Act 1988 (motor racing and speed trials on public ways).5An offence under section 103(1)(b) of the Road Traffic Act 1988 ... (driving while disqualified).6An offence under section 170(4) of the Road Traffic Act 1988 ... (failing to stop after accident and give particulars or report of accident).Part 2Offences where order of disqualification for minimum period necessary7An offence which—ais mentioned in Part 1 of Schedule 2 to the Road Traffic Offenders Act 1988 (c. 53) ... , butbis not an offence mentioned in Part 1 of this Schedule.SCHEDULE 3A<Addition ChangeId="key-9dec2b991f7c0809073b7264c1fa2d87-1501528807855" CommentaryRef="key-9dec2b991f7c0809073b7264c1fa2d87">Offences for the purposes of section 54: Northern Ireland</Addition> Section 54PART 1<Addition ChangeId="key-9dec2b991f7c0809073b7264c1fa2d87-1501528807855" CommentaryRef="key-9dec2b991f7c0809073b7264c1fa2d87">Offences where order of disqualification for a minimum period unnecessary</Addition>11Manslaughter by the driver of a motor vehicle.2“Driver” has the same meaning as in Article 2(2) of the Road Traffic (Northern Ireland) Order 1995 (S.I. 1995/2994 (N.I. 18)).2An offence under Article 168A(1)(c) of the Road Traffic (Northern Ireland) Order 1981 (S.I. 1981/154 (N.I. 1)) (driving while disqualified).3An offence under Article 175(2) of the Road Traffic (Northern Ireland) Order 1981 (S.I. 1981/154 (N.I. 1)) (failing to stop after accident and give particulars or report of accident).4An offence under any of the following Articles of the Road Traffic (Northern Ireland) Order 1995 (S.I. 1995/2994 (N.I. 18))—aArticle 9 (causing death or grievous bodily injury by dangerous driving),bArticle 10 (dangerous driving),cArticle 11A (causing death or grievous bodily injury by careless or inconsiderate driving),dArticle 12 (careless, and inconsiderate, driving),eArticle 12B (causing death or grievous bodily injury by driving: unlicensed, disqualified or uninsured drivers),fArticle 14 (causing death or grievous bodily injury by careless driving when under the influence of drink or drugs),gArticle 15 (driving, or being in charge, when under the influence of drink or drugs),hArticle 16 (driving, or being in charge, of a motor vehicle with alcohol concentration above prescribed limit),iArticle 17 (failing to provide a specimen of breath for a breath test), orjArticle 18 (failing to provide a specimen for analysis or laboratory test).5An offence under Article 43(1) of the Road Traffic Regulation (Northern Ireland) Order 1997 (S.I. 1997/276 (N.I. 2)) (exceeding speed limit).PART 2<Addition ChangeId="key-9dec2b991f7c0809073b7264c1fa2d87-1501528807855" CommentaryRef="key-9dec2b991f7c0809073b7264c1fa2d87">Offences where order of disqualification for a minimum period necessary</Addition>6An offence which—ais mentioned in Part 1 of Schedule 1 to the Road Traffic Offenders (Northern Ireland) Order 1996 (S.I. 1996/1320 (N.I. 10)), butbis not an offence mentioned in Part 1 of this Schedule.SCHEDULE 3B<Addition ChangeId="key-9c702a66c2fefdd730e78a2ea84a0635-1501528843915" CommentaryRef="key-9c702a66c2fefdd730e78a2ea84a0635">Offences for the purposes of section 56: Republic of Ireland</Addition> Section 56PART 1<Addition ChangeId="key-9c702a66c2fefdd730e78a2ea84a0635-1501528843915" CommentaryRef="key-9c702a66c2fefdd730e78a2ea84a0635">Offences where order of disqualification for a minimum period unnecessary</Addition>1An offence arising from—areckless or dangerous driving, whether or not resulting in death, injury or serious risk,bwilful failure to carry out the obligations placed on drivers after being involved in road accidents,cdriving a vehicle while under the influence of alcohol or other substances affecting or diminishing the mental and physical abilities of a driver,drefusal to submit to alcohol and drug tests,edriving a vehicle faster than the permitted speed, orfdriving a vehicle while disqualified.PART 2<Addition ChangeId="key-9c702a66c2fefdd730e78a2ea84a0635-1501528843915" CommentaryRef="key-9c702a66c2fefdd730e78a2ea84a0635">Offences where order of disqualification for a minimum period necessary</Addition>2An offence arising from conduct which is a road traffic offence that is not mentioned in Part 1 of this Schedule.SCHEDULE 4Terrorist property: freezing ordersSection 901The Terrorism Act 2000 (c. 11) is amended as follows.2In section 123 (orders and regulations), in subsection (2)(i), for “paragraph” there is substituted “ paragraphs 11A, 25A, 41A and ”.3In Part 1 of Schedule 4 (forfeiture orders: England and Wales), after paragraph 11 there is inserted—<Emphasis>Domestic and overseas freezing orders</Emphasis>11A1This paragraph has effect for the purposes of paragraphs 11B to 11G.2The relevant Framework Decision means the Framework Decision on the execution in the European Union of orders freezing property or evidence adopted by the Council of the European Union on 22nd July 2003.3A listed offence means—aan offence described in Article 3(2) of the relevant Framework Decision, orba prescribed offence or an offence of a prescribed description.4An order under sub-paragraph (3)(b) which, for the purposes of paragraph 11D, prescribes an offence or a description of offences may require that the conduct which constitutes the offence or offences would, if it occurred in a part of the United Kingdom, constitute an offence in that part.5Specified information, in relation to a certificate under paragraph 11B or 11D, means—aany information required to be given by the form of certificate annexed to the relevant Framework Decision, orbany prescribed information.6In this paragraph, “prescribed” means prescribed by an order made by the Secretary of State.7A participating country means—aa country other than the United Kingdom which is a member State on a day appointed for the commencement of Schedule 4 to the Crime (International Co-operation) Act 2003, andbany other member State designated by an order made by the Secretary of State.8“Country” includes territory.9Section 14(2)(a) applies for the purposes of determining what are the proceeds of the commission of an offence.<Emphasis>Domestic freezing orders: certification</Emphasis>11B1If any of the property to which an application for a restraint order relates is property in a participating country, the applicant may ask the High Court to make a certificate under this paragraph.2The High Court may make a certificate under this paragraph if—ait makes a restraint order in relation to property in the participating country, andbit is satisfied that there is a good arguable case that the property is likely to be used for the purposes of a listed offence or is the proceeds of the commission of a listed offence.3A certificate under this paragraph is a certificate which—ais made for the purposes of the relevant Framework Decision, andbgives the specified information.4If the High Court makes a certificate under this paragraph—athe restraint order must provide for notice of the certificate to be given to the person affected by it, andbparagraph 6(2) to (4) applies to the certificate as it applies to the restraint order.<Emphasis>Sending domestic freezing orders</Emphasis>11C1If a certificate is made under paragraph 11B, the restraint order and the certificate are to be sent to the Secretary of State for forwarding to—aa court exercising jurisdiction in the place where the property is situated, orbany authority recognised by the government of the participating country as the appropriate authority for receiving orders of that kind.2The restraint order and the certificate must be accompanied by a forfeiture order, unless the certificate indicates when the court expects a forfeiture order to be sent.3The certificate must include a translation of it into an appropriate language of the participating country (if that language is not English).4The certificate must be signed by or on behalf of the court and must include a statement as to the accuracy of the information given in it.The signature may be an electronic signature.5If the restraint order and the certificate are not accompanied by a forfeiture order, but a forfeiture order is subsequently made, it is to be sent to the Secretary of State for forwarding as mentioned in sub-paragraph (1).<Emphasis>Overseas freezing orders</Emphasis>11D1Paragraph 11E applies where an overseas freezing order made by an appropriate court or authority in a participating country is received by the Secretary of State from the court or authority which made or confirmed the order.2An overseas freezing order is an order prohibiting dealing with property—awhich is in the United Kingdom,bwhich the appropriate court or authority considers is likely to be used for the purposes of a listed offence or is the proceeds of the commission of such an offence, andcin respect of which an order has been or may be made by a court exercising criminal jurisdiction in the participating country for the forfeiture of the property,and in respect of which the following requirements of this paragraph are met.3The action which the appropriate court or authority considered would constitute or, as the case may be, constituted the listed offence is action done as an act of terrorism or for the purposes of terrorism.4The order must relate to—acriminal proceedings instituted in the participating country, orba criminal investigation being carried on there.5The order must be accompanied by a certificate which gives the specified information; but a certificate may be treated as giving any specified information which is not given in it if the Secretary of State has the information in question.6The certificate must—abe signed by or on behalf of the court or authority which made or confirmed the order,binclude a statement as to the accuracy of the information given in it,cif it is not in English, include a translation of it into English (or, if appropriate, Welsh).The signature may be an electronic signature.7The order must be accompanied by an order made by a court exercising criminal jurisdiction in that country for the forfeiture of the property, unless the certificate indicates when such an order is expected to be sent.8An appropriate court or authority in a participating country in relation to an overseas freezing order is—aa court exercising criminal jurisdiction in the country,ba prosecuting authority in the country,cany other authority in the country which appears to the Secretary of State to have the function of making such orders.9References in paragraphs 11E to 11G to an overseas freezing order include its accompanying certificate.<Emphasis>Enforcement of overseas freezing orders</Emphasis>11E1Where this paragraph applies the Secretary of State must send a copy of the overseas freezing order to the High Court and to the Director of Public Prosecutions.2The court is to consider the overseas freezing order on its own initiative within a period prescribed by rules of court.3Before giving effect to the overseas freezing order, the court must give the Director an opportunity to be heard.4The court may decide not to give effect to the overseas freezing order only if, in its opinion, giving effect to it would be incompatible with any of the Convention rights (within the meaning of the Human Rights Act 1998).11FThe High Court may postpone giving effect to an overseas freezing order in respect of any property—ain order to avoid prejudicing a criminal investigation which is taking place in the United Kingdom, orbif, under an order made by a court in criminal proceedings in the United Kingdom, the property may not be dealt with.11G1Where the High Court decides to give effect to an overseas freezing order, it must—aregister the order in that court,bprovide for notice of the registration to be given to any person affected by it.2For the purpose of enforcing an overseas freezing order registered in the High Court, the order is to have effect as if it were an order made by that court.3Paragraph 7 applies to an overseas freezing order registered in the High Court as it applies to a restraint order under paragraph 5.4The High Court may cancel the registration of the order, or vary the property to which the order applies, on an application by the Director of Public Prosecutions or any other person affected by it, if or to the extent that—athe court is of the opinion mentioned in paragraph 11E(4), orbthe court is of the opinion that the order has ceased to have effect in the participating country.5Her Majesty may by Order in Council make further provision for the enforcement in England and Wales of registered overseas freezing orders.6An Order in Council under this paragraph—amay make different provision for different cases,bis not to be made unless a draft of it has been laid before and approved by resolution of each House of Parliament.4In paragraph 14 of that Schedule (enforcement of orders made in designated countries), in sub-paragraph (2), after the second “order” there is inserted “ (other than an overseas freezing order within the meaning of paragraph 11D) ”.5In Part 2 of that Schedule (forfeiture orders: Scotland), after paragraph 25 there is inserted—<Emphasis>Domestic and overseas freezing orders</Emphasis>25A1This paragraph has effect for the purposes of paragraphs 25B to 25G.2The relevant Framework Decision means the Framework Decision on the execution in the European Union of orders freezing property or evidence adopted by the Council of the European Union on 22nd July 2003.3A listed offence means—aan offence described in Article 3(2) of the relevant Framework Decision, orba prescribed offence or an offence of a prescribed description.4An order under sub-paragraph (3)(b) which, for the purposes of paragraph 25D, prescribes an offence or a description of offences may require that the conduct which constitutes the offence or offences would, if it occurred in a part of the United Kingdom, constitute an offence in that part.5Specified information, in relation to a certificate under paragraph 25B or 25D, means—aany information required to be given by the form of certificate annexed to the relevant Framework Decision, orbany prescribed information.6In this paragraph, “prescribed” means prescribed by an order made by the Secretary of State.7A participating country means—aa country other than the United Kingdom which is a member State on a day appointed for the commencement of Schedule 4 to the Crime (International Co-operation) Act 2003, andbany other member State designated by an order made by the Secretary of State.8“Country” includes territory.9Section 14(2)(a) applies for the purposes of determining what are the proceeds of the commission of an offence.<Emphasis>Domestic freezing orders: certification</Emphasis>25B1If any of the property to which an application for a restraint order relates is property in a participating country, the applicant may ask the Court of Session to make a certificate under this paragraph.2The Court of Session may make a certificate under this paragraph if—ait makes a restraint order in relation to property in the participating country, andbit is satisfied that there is a good arguable case that the property is likely to be used for the purposes of a listed offence or is the proceeds of the commission of a listed offence.3A certificate under this paragraph is a certificate which—ais made for the purposes of the relevant Framework Decision, andbgives the specified information.4If the Court of Session makes a certificate under this paragraph—athe restraint order must provide for notice of the certificate to be given to the person affected by it, andbparagraph 19(2) to (4) applies to the certificate as it applies to the restraint order.<Emphasis>Sending domestic freezing orders</Emphasis>25C1If a certificate is made under paragraph 25B, the restraint order and the certificate are to be sent to the Lord Advocate for forwarding to—aa court exercising jurisdiction in the place where the property is situated, orbany authority recognised by the government of the participating country as the appropriate authority for receiving orders of that kind.2The restraint order and the certificate must be accompanied by a forfeiture order, unless the certificate indicates when the court expects a forfeiture order to be sent.3The certificate must include a translation of it into an appropriate language of the participating country (if that language is not English).4The certificate must be signed by or on behalf of the court and must include a statement as to the accuracy of the information given in it.The signature may be an electronic signature.5If the restraint order and the certificate are not accompanied by a forfeiture order, but a forfeiture order is subsequently made, it is to be sent to the Lord Advocate for forwarding as mentioned in sub-paragraph (1).<Emphasis>Overseas freezing orders</Emphasis>25D1Paragraph 25E applies where an overseas freezing order made by an appropriate court or authority in a participating country is received by the Secretary of State from the court or authority which made or confirmed the order.2An overseas freezing order is an order prohibiting dealing with property—awhich is in the United Kingdom,bwhich the appropriate court or authority considers is likely to be used for the purposes of a listed offence or is the proceeds of the commission of such an offence, andcin respect of which an order has been or may be made by a court exercising criminal jurisdiction in the participating country for the forfeiture of the property,and in respect of which the following requirements of this paragraph are met.3The action which the appropriate court or authority considered would constitute or, as the case may be, constituted the listed offence is action done as an act of terrorism or for the purposes of terrorism.4The order must relate to—acriminal proceedings instituted in the participating country, orba criminal investigation being carried on there.5The order must be accompanied by a certificate which gives the specified information; but a certificate may be treated as giving any specified information which is not given in it if the Secretary of State has the information in question.6The certificate must—abe signed by or on behalf of the court or authority which made or confirmed the order,binclude a statement as to the accuracy of the information given in it,cif it is not in English, include a translation of it into English.The signature may be an electronic signature.7The order must be accompanied by an order made by a court exercising criminal jurisdiction in that country for the forfeiture of the property, unless the certificate indicates when such an order is expected to be sent.8An appropriate court or authority in a participating country in relation to an overseas freezing order is—aa court exercising criminal jurisdiction in the country,ba prosecuting authority in the country,cany other authority in the country which appears to the Secretary of State to have the function of making such orders.9References in paragraphs 25E to 25G to an overseas freezing order include its accompanying certificate.<Emphasis>Enforcement of overseas freezing orders</Emphasis>25E1Where this paragraph applies the Secretary of State must send a copy of the overseas freezing order to the Court of Session and to the Lord Advocate.2The court is to consider the overseas freezing order on its own initiative within a period prescribed by rules of court.3Before giving effect to the overseas freezing order, the court must give the Lord Advocate an opportunity to be heard.4The court may decide not to give effect to the overseas freezing order only if, in its opinion, giving effect to it would be incompatible with any of the Convention rights (within the meaning of the Human Rights Act 1998).25FThe Court of Session may postpone giving effect to an overseas freezing order in respect of any property—ain order to avoid prejudicing a criminal investigation which is taking place in the United Kingdom, orbif, under an order made by a court in criminal proceedings in the United Kingdom, the property may not be dealt with.25G1Where the Court of Session decides to give effect to an overseas freezing order, the Deputy Principal Clerk of Session must—aregister the order in the Books of Council and Session,bprovide for notice of the registration to be given to any person affected by it.2For the purpose of enforcing an overseas freezing order registered in the Books of Council and Session, the order is to have effect as if it were an order made by the Court of Session.3Paragraphs 20 and 21 apply to an overseas freezing order registered in the Books of Council and Session as they apply to a restraint order under paragraph 18.4The Court of Session may cancel the registration of the order, or vary the property to which the order applies, on an application by the Lord Advocate or any other person affected by it, if or to the extent that—athe court is of the opinion mentioned in paragraph 25E(4), orbthe court is of the opinion that the order has ceased to have effect in the participating country.5Her Majesty may by Order in Council make further provision for the enforcement in Scotland of registered overseas freezing orders.6An Order in Council under this paragraph—amay make different provision for different cases,bis not to be made unless a draft of it has been laid before and approved by resolution of each House of Parliament.6In paragraph 28 of that Schedule (enforcement of orders made in designated countries), in sub-paragraph (2), after the second “order” there is inserted “ (other than an overseas freezing order within the meaning of paragraph 25D) ”.7In Part 3 of that Schedule (forfeiture orders: Northern Ireland), after paragraph 41 there is inserted—<Emphasis>Domestic and overseas freezing orders</Emphasis>41A1This paragraph has effect for the purposes of paragraphs 41B to 41G.2The relevant Framework Decision means the Framework Decision on the execution in the European Union of orders freezing property or evidence adopted by the Council of the European Union on 22nd July 2003.3A listed offence means—aan offence described in Article 3(2) of the relevant Framework Decision, orba prescribed offence or an offence of a prescribed description.4An order under sub-paragraph (3)(b) which, for the purposes of paragraph 41D, prescribes an offence or a description of offences may require that the conduct which constitutes the offence or offences would, if it occurred in a part of the United Kingdom, constitute an offence in that part.5Specified information, in relation to a certificate under paragraph 41B or 41D, means—aany information required to be given by the form of certificate annexed to the relevant Framework Decision, orbany prescribed information.6In this paragraph, “prescribed” means prescribed by an order made by the Secretary of State.7A participating country means—aa country other than the United Kingdom which is a member State on a day appointed for the commencement of Schedule 4 to the Crime (International Co-operation) Act 2003, andbany other member State designated by an order made by the Secretary of State.8“Country” includes territory.9Section 14(2)(a) applies for the purposes of determining what are the proceeds of the commission of an offence.<Emphasis>Domestic freezing orders: certification</Emphasis>41B1If any of the property to which an application for a restraint order relates is property in a participating country, the applicant may ask the High Court to make a certificate under this paragraph.2The High Court may make a certificate under this paragraph if—ait makes a restraint order in relation to property in the participating country, andbit is satisfied that there is a good arguable case that the property is likely to be used for the purposes of a listed offence or is the proceeds of the commission of a listed offence.3A certificate under this paragraph is a certificate which—ais made for the purposes of the relevant Framework Decision, andbgives the specified information.4If the High Court makes a certificate under this paragraph—athe restraint order must provide for notice of the certificate to be given to the person affected by it, andbparagraph 34(2) to (4) applies to the certificate as it applies to the restraint order.<Emphasis>Sending domestic freezing orders</Emphasis>41C1If a certificate is made under paragraph 41B, the restraint order and the certificate are to be sent to the Secretary of State for forwarding to—aa court exercising jurisdiction in the place where the property is situated, orbany authority recognised by the government of the participating country as the appropriate authority for receiving orders of that kind.2The restraint order and the certificate must be accompanied by a forfeiture order, unless the certificate indicates when the court expects a forfeiture order to be sent.3The certificate must include a translation of it into an appropriate language of the participating country (if that language is not English).4The certificate must be signed by or on behalf of the court and must include a statement as to the accuracy of the information given in it.The signature may be an electronic signature.5If the restraint order and the certificate are not accompanied by a forfeiture order, but a forfeiture order is subsequently made, it is to be sent to the Secretary of State for forwarding as mentioned in sub-paragraph (1).<Emphasis>Overseas freezing orders</Emphasis>41D1Paragraph 41E applies where an overseas freezing order made by an appropriate court or authority in a participating country is received by the Secretary of State from the court or authority which made or confirmed the order.2An overseas freezing order is an order prohibiting dealing with property—awhich is in the United Kingdom,bwhich the appropriate court or authority considers is likely to be used for the purposes of a listed offence or is the proceeds of the commission of such an offence, andcin respect of which an order has been or may be made by a court exercising criminal jurisdiction in the participating country for the forfeiture of the property,and in respect of which the following requirements of this paragraph are met.3The action which the appropriate court or authority considered would constitute or, as the case may be, constituted the listed offence is action done as an act of terrorism or for the purposes of terrorism.4The order must relate to—acriminal proceedings instituted in the participating country, orba criminal investigation being carried on there.5The order must be accompanied by a certificate which gives the specified information; but a certificate may be treated as giving any specified information which is not given in it if the Secretary of State has the information in question.6The certificate must—abe signed by or on behalf of the court or authority which made or confirmed the order,binclude a statement as to the accuracy of the information given in it,cif it is not in English, include a translation of it into English.The signature may be an electronic signature.7The order must be accompanied by an order made by a court exercising criminal jurisdiction in that country for the forfeiture of the property, unless the certificate indicates when such an order is expected to be sent.8An appropriate court or authority in a participating country in relation to an overseas freezing order is—aa court exercising criminal jurisdiction in the country,ba prosecuting authority in the country,cany other authority in the country which appears to the Secretary of State to have the function of making such orders.9References in paragraphs 41E to 41G to an overseas freezing order include its accompanying certificate.<Emphasis>Enforcement of overseas freezing orders</Emphasis>41E1Where this paragraph applies the Secretary of State must send a copy of the overseas freezing order to the High Court and to the Director of Public Prosecutions for Northern Ireland.2The court is to consider the overseas freezing order on its own initiative within a period prescribed by rules of court.3Before giving effect to the overseas freezing order, the court must give the Director an opportunity to be heard.4The court may decide not to give effect to the overseas freezing order only if, in its opinion, giving effect to it would be incompatible with any of the Convention rights (within the meaning of the Human Rights Act 1998).41FThe High Court may postpone giving effect to an overseas freezing order in respect of any property—ain order to avoid prejudicing a criminal investigation which is taking place in the United Kingdom, orbif, under an order made by a court in criminal proceedings in the United Kingdom, the property may not be dealt with.41G1Where the High Court decides to give effect to an overseas freezing order, it must—aregister the order in that court,bprovide for notice of the registration to be given to any person affected by it.2For the purpose of enforcing an overseas freezing order registered in the High Court, the order is to have effect as if it were an order made by that court.3Paragraph 35 applies to an overseas freezing order registered in the High Court as it applies to a restraint order under paragraph 33.4The High Court may cancel the registration of the order, or vary the property to which the order applies, on an application by the Director of Public Prosecutions for Northern Ireland or any other person affected by it, if or to the extent that—athe court is of the opinion mentioned in paragraph 41E(4), orbthe court is of the opinion that the order has ceased to have effect in the participating country.5Her Majesty may by Order in Council make further provision for the enforcement in Northern Ireland of registered overseas freezing orders.6An Order in Council under this paragraph—amay make different provision for different cases,bis not to be made unless a draft of it has been laid before and approved by resolution of each House of Parliament.8In paragraph 44 of that Schedule (enforcement of orders made in designated countries), in sub-paragraph (2), after the second “order” there is inserted “ (other than an overseas freezing order within the meaning of paragraph 41D) ”.9In Part 4 of that Schedule (insolvency), in paragraph 45, at the end of paragraph (c) of the definition of “restraint order” there is inserted “ or an order which is enforceable in England and Wales, Scotland or Northern Ireland by virtue of paragraph 11G, 25G or 41G ”.SCHEDULE 5Minor and consequential amendmentsSection 91<Emphasis>The Internationally Protected Persons Act 1978 (c. 17)</Emphasis>1The Internationally Protected Persons Act 1978 is amended as follows.2In section 2 (supplementary provisions), in subsections (1) and (2), for “and the United Nations Personnel Act 1997” there is substituted “ , the United Nations Personnel Act 1997 and the Terrorism Act 2000 ”.<Emphasis>The Suppression of Terrorism Act 1978 (c. 26)</Emphasis>3The Suppression of Terrorism Act 1978 is amended as follows.4In section 4 (jurisdiction in respect of offences committed outside United Kingdom), in subsections (4) and (5), for “and the United Nations Personnel Act 1997” there is substituted “ , the United Nations Personnel Act 1997 and the Terrorism Act 2000 ”.<Emphasis>The Road Traffic (Northern Ireland) Order 1981 (S.I. 1981/ 154 (N.I. 1))</Emphasis>5The Road Traffic (Northern Ireland) Order 1981 is amended as follows.6In Article 4 (exceptions to offence under Article 3), in paragraph (3)(a), after “Road Traffic Orders” there is inserted “ or Chapter 1 of Part 3 of the Crime (International Co-operation) Act 2003 ”.<Emphasis>The Nuclear Material (Offences) Act 1983 (c. 18)</Emphasis>7The Nuclear Material (Offences) Act 1983 is amended as follows.8In section 3 (supplemental), in subsections (1) and (2), for “and the United Nations Personnel Act 1997” there is substituted “ , the United Nations Personnel Act 1997 and the Terrorism Act 2000 ”.<Emphasis>The Child Abduction Act 1984 (c. 37)</Emphasis>9The Child Abduction Act 1984 is amended as follows.10In section 11 (consequential amendments and repeals), in subsection (3), after “the Internationally Protected Persons Act 1978” there is inserted “ and sections 63B(2) and 63C(2) of the Terrorism Act 2000 ”.<Emphasis>The Criminal Justice Act 1987 (c. 38)</Emphasis>11The Criminal Justice Act 1987 is amended as follows.12In section 2 (investigation powers of Director of Serious Fraud Office)—ain subsection (1A), for paragraph (b) there is substituted—bthe Secretary of State acting under section 15(2) of the Crime (International Co-operation) Act 2003, in response to a request received by him from a person mentioned in section 13(2) of that Act (an “overseas authority”).,bin subsection (8A), for the words from “furnished” to the end there is substituted “ given to the overseas authority which requested it or given to the Secretary of State for forwarding to that overseas authority) ”,csubsection (8B) is omitted,din subsection (8C), for “transmitted” (in both places) there is substituted “ forwarded ”,ein subsection (18), “(8B)” is omitted.<Emphasis>The Criminal Justice Act 1988 (c. 33)</Emphasis>13The Criminal Justice Act 1988 is amended as follows.14In section 24 (business etc. documents), in subsection (4), for “section 3 of the Criminal Justice (International Co-operation) Act 1990” there is substituted “ section 7 of the Crime (International Co-operation) Act 2003 ”.15In section 26 (statements in documents that appear to have been prepared for the purposes of criminal proceedings or investigations), for “section 3 of the Criminal Justice (International Co-operation) Act 1990” there is substituted “ section 7 of the Crime (International Co-operation) Act 2003 ”.16In paragraph 6 of Schedule 13 (evidence before courts-martial etc.)—ain sub-paragraph (1)—ifor “section 3 of the Criminal Justice (International Co-operation) Act 1990” there is substituted “ section 7 of the Crime (International Co-operation) Act 2003 ”, andiifor “letters of request or corresponding documents” there is substituted “ requests for assistance in obtaining outside the United Kingdom evidence ”, andbin sub-paragraph (4), for “letters of request or corresponding documents” there is substituted “ requests for assistance in obtaining evidence ”.<Emphasis>The Road Traffic Act 1988 (c. 52)</Emphasis>17The Road Traffic Act 1988 is amended as follows.18In section 88 (exceptions to offence under section 87)—ain subsection (1A)(b)(ii), for “section 4(1) of or paragraph 6(1) or 9(1)” there is substituted “ section 4 of or paragraph 6 or 9 ”,bin subsection (1B)(a), after “Road Traffic Acts” there is inserted “ or Chapter 1 of Part 3 of the Crime (International Co-operation) Act 2003 ”.19In section 92 (requirements as to physical fitness of drivers), in subsection (7D), after “99D” there is inserted “ or 109C ”.20In section 94A (driving after refusal or revocation of licence), in subsection (1)—ain paragraph (a)(ii), for “section 93(1) or (2)” there is substituted “ section 93 ”,bin paragraph (a)(iii)—iafter “section 99C(1) or (2)” there is inserted “ or 109B ”,iiafter “Community licence” there is inserted “ or Northern Ireland licence ”,cin paragraph (b)(ii), at the end there is inserted “ or Northern Ireland licence ”.21In section 97 (grant of licences), in subsection (1)(d), for “section 4(1) of or paragraph 6(1) or 9(1)” there is substituted “ section 4 of or paragraph 6 or 9 ”.22In section 100 (appeals relating to licences), in subsection (1)—ain paragraph (c), after “99(3)” there is inserted “ or (3A) ”,bfor “or 99C” there is substituted “ , 99C or 109B ”.23In section 105 (regulations)—ain subsection (2)—iin paragraph (a), after “this Act,” there is inserted “ Northern Ireland licences, ”,ii. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .iii. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .ivin paragraph (f), before “Community licences” there is inserted “ Northern Ireland licences or ”,b. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .24In section 107 (service of notices), for “99B or 99E” there is substituted “ 99B, 99E or 109A ”.25In section 108 (interpretation), in subsection (1)—a. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .bin the definition of “Northern Ireland driving licence” and “Northern Ireland licence”, at the end there is inserted “ and “Northern Ireland counterpart” means the document issued with the Northern Ireland licence as a counterpart under the law of Northern Ireland ”.26In section 109 (provisions as to Northern Ireland drivers' licences)—ain subsection (1), after “Great Britain,” there is inserted “ in accordance with that licence, ”,b. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .csubsections (3) to (5) are omitted.27In section 164 (power of constables to require production of driving licence etc.)—ain subsection (3)—iin paragraph (a), before “the Secretary of State” there is inserted “ a person is required to deliver his licence and its counterpart to the Secretary of State under section 63 of the Crime (International Co-operation) Act 2003 or ”,iiin paragraph (a)(iii), after “99C” there is inserted “ , 109B ”,iiiin paragraph (b), after “99C” there is inserted “ , 109B ” and after “or 118” there is inserted “ or section 63 of the Crime (International Co-operation) Act 2003 ”,bin subsection (11)—iin the definition of “licence”, after “this Act” there is inserted “ , a Northern Ireland licence ”,iiafter “ “counterpart”,” there is inserted “ “Northern Ireland licence”, ”.28. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .29. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .30. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .31In section 193A (tramcars and trolley vehicles), in subsection (2)(b), for “91A,” there is substituted “ 91ZA to ”.<Emphasis>The Road Traffic Offenders Act 1988 (c. 53)</Emphasis>32The Road Traffic Offenders Act 1988 is amended as follows.33In section 3 (restriction on institution of proceedings for certain offences), in subsection (2A), after “99D” there is inserted “ or 109C ”.34In section 26 (interim disqualification), in subsection (10), for the words from “and 91A(5)” to “licences)” there is substituted “ , 91ZA(7) and 91A(5) of this Act ”.35In section 98 (general interpretation), in subsection (1)—a. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .bfor “and “EEA State”” there is substituted “ , “EEA State” and “Northern Ireland licence” ”.36In Schedule 1 (offences to which sections 1, 6, 11 and 12(1) of the Act apply)—ain the entry for section 94(3) of the Road Traffic Act 1988, in column 1, at the end there is inserted “ or 109C ”,bin the entry for section 94(3A) of that Act, in column 1, at the end there is inserted “ or 109C(c) ”,cin the entry for section 94A of that Act, in column 2, at the end there is inserted “ or 109B ”,d. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .37In Schedule 2 (prosecution and punishment of offences)—ain the entry for section 94(3) of the Road Traffic Act 1988, in column 2, at the end there is inserted “ or 109C ”,bin the entry for section 94(3A) of that Act, in column 2, at the end there is inserted “ or 109C(c) ”,cin the entry for section 94A of that Act, in column 2, at the end there is inserted “ or 109B ”,d. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .ethe entry for section 109 of that Act is omitted,fbefore the entry for section 114 of that Act there is inserted—RTA section 109B(4)Failure to deliver Northern Ireland licence to Secretary of State when required by notice under section 109B.Summarily.Level 3 on the standard scale.   <Emphasis>The Criminal Justice (Evidence, Etc.) (Northern Ireland) Order 1988 (S.I. 1988/1847 (N.I. 17))</Emphasis>38The Criminal Justice (Evidence, Etc.) (Northern Ireland) Order 1988 is amended as follows.39In Article 4 (business etc. documents), in paragraph (4), for “section 3 of the Criminal Justice (International Co-operation) Act 1990” there is substituted “ section 7 of the Crime (International Co-operation) Act 2003 ”.40In Article 6 (statements in documents that appear to have been prepared for the purposes of criminal proceedings or investigations), for “section 3 of the Criminal Justice (International Co-operation) Act 1990” there is substituted “ section 7 of the Crime (International Co-operation) Act 2003 ”.<Emphasis>The Criminal Justice (International Co-operation) Act 1990 (c. 5)</Emphasis>41The Criminal Justice (International Co-operation) Act 1990 is amended as follows.42Sections 1 to 4, 7, 8 and 11 (mutual service of process and provision of evidence) are omitted.43In section 5 (transfer of UK prisoner to give evidence or assist investigation overseas), after subsection (3) there is inserted—3AA warrant under this section has effect in spite of section 127(1) of the Army Act 1955, section 127(1) of the Air Force Act 1955 or section 82A(1) of the Naval Discipline Act 1957 (restriction on removing persons out of the United Kingdom who are serving military sentences).44Schedule 1 (proceedings of nominated court) is omitted.<Emphasis>The Road Traffic (New Drivers) Act 1995 (c. 13)</Emphasis>45The Road Traffic (New Drivers) Act 1995 is amended as follows.46In section 2 (surrender of licences), at the end there is inserted—6In this section and section 3 “licence” includes a Northern Ireland licence.47In section 3 (revocation of licences)—aafter subsection (1) there is inserted—1AWhere the Secretary of State serves on the holder of a Northern Ireland licence a notice under subsection (1), the Secretary of State must send to the licensing authority in Northern Ireland—aparticulars of the notice; andbthe Northern Ireland licence.1BWhere the Secretary of State is sent by that licensing authority particulars of a notice served on the holder of a licence under a provision of Northern Ireland law corresponding to subsection (1), he must by notice served on the holder revoke the licence.,b. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .cat the end, there is inserted—3In this section references to the revocation of a person’s Northern Ireland licence are references to its revocation as respects Great Britain; and, accordingly, the person ceases to be authorised by virtue of section 109(1) of the Road Traffic Act 1988 to drive in Great Britain a motor vehicle of any class.48In section 4 (re-testing)—ain subsection (1)—ifor “section 3(1)” there is substituted “ section 3 ”,iiafter “full licence” (in the second place it occurs) there is inserted “ or (as the case may be) full Northern Ireland licence ”,bafter subsection (1) there is inserted—1ASubject to subsection (5), the Secretary of State may not under that Part grant a person whose Northern Ireland licence has been revoked under a provision of Northern Ireland law corresponding to section 3(1) a full licence to drive any class of vehicles in relation to which the revoked licence was issued as a full Northern Ireland licence unless he satisfies the Secretary of State as mentioned in subsection (1).,cin subsections (2) and (3), at the end there is inserted “ or (as the case may be) full Northern Ireland licence ”,din subsection (5)—ifor “Subsection (1) does” there is substituted “ Subsections (1) and (1A) do ”, andiifor “section 3(1)” there is substituted “ section 3 or whose Northern Ireland licence has been revoked under a provision of Northern Ireland law corresponding to section 3(1) ”.49In section 5 (restoration of licence without re-testing in certain cases)—ain subsections (1), (4) and (6), for “section 3(1)” there is substituted “ section 3 ”,bin subsections (3)(a) and (4)(c), after “section 2” there is inserted “ or (as the case may be) the provision of Northern Ireland law corresponding to that section ”,cat the end there is inserted—11Nothing in this section applies in relation to a person whose Northern Ireland licence has been revoked under section 3(1).50In section 7 (early termination of probationary period)—ain paragraph (b), for “section 3(1)” there is substituted “ section 3 ”,bin paragraph (c)—ifor “paragraph 5(1)” there is substituted “ paragraph 5 ”,iifor “paragraph 8(1)” there is substituted “ paragraph 8 ”.51In section 9 (interpretation), after subsection (2) there is inserted—2AIn this Act—“full Northern Ireland licence” means a Northern Ireland licence other than a Northern Ireland provisional licence,“Northern Ireland provisional licence” means a Northern Ireland licence which corresponds to a provisional licence.52Schedule 1 (newly qualified drivers holding test certificates) is amended as follows.53In paragraph 1, at the end there is inserted—3In this Schedule “licence” includes a Northern Ireland licence, “full licence” includes a full Northern Ireland licence and “provisional licence” includes a Northern Ireland provisional licence.4In relation to the holder of a Northern Ireland licence, the following sub-paragraphs have effect for the purposes of this Schedule.5References to a test certificate are references to a certificate or other document (in this Schedule referred to as a “Northern Ireland test certificate”) which is evidence that he has not more than two years previously passed a Northern Ireland test of competence to drive corresponding to the test mentioned in sub-paragraph (1).6References to prescribed conditions are references to conditions subject to which the Northern Ireland provisional licence was granted.54In paragraph 2, after sub-paragraph (4) there is inserted—4AIn relation to the holder of a Northern Ireland licence, the reference in sub-paragraph (4)(b) to section 98(2) of the Road Traffic Act 1988 is a reference to the corresponding provision under the law of Northern Ireland.55In paragraph 5—aafter sub-paragraph (1) there is inserted—1AWhere the Secretary of State serves on the holder of a Northern Ireland licence a notice under sub-paragraph (1), the Secretary of State must send to the licensing authority in Northern Ireland particulars of the notice together with the Northern Ireland test certificate.1BWhere the Secretary of State is sent by that licensing authority particulars of a notice served on the holder of a licence under a provision of Northern Ireland law corresponding to sub-paragraph (1), he must by notice served on that person revoke his test certificate.,b. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .cat the end there is inserted—4In this paragraph and paragraph 8 references to the revocation of a person’s Northern Ireland test certificate are references to its revocation as respects Great Britain.5The effect of the revocation of a person’s Northern Ireland test certificate as respects Great Britain is that any prescribed conditions to which his Northern Ireland provisional licence ceased to be subject when he became a qualified driver shall again apply for the purposes of section 109(1) of the Road Traffic Act 1988.56In paragraph 6, in sub-paragraph (1), for “paragraph 5(1)” there is substituted “ paragraph 5, or whose Northern Ireland test certificate has been revoked under a provision of Northern Ireland law corresponding to paragraph 5(1), ”.57In paragraph 8—aafter sub-paragraph (1) there is inserted—1AWhere the Secretary of State serves on the holder of a Northern Ireland licence a notice under sub-paragraph (1), the Secretary of State must send to the licensing authority in Northern Ireland particulars of the notice together with the Northern Ireland licence and the Northern Ireland test certificate.1BWhere the Secretary of State is sent by that licensing authority particulars of a notice served on the holder of a licence under a provision of Northern Ireland law corresponding to sub-paragraph (1), he must by notice served on that person revoke his licence and test certificate.,b. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .cat the end there is inserted—3In this paragraph references to the revocation of a person’s Northern Ireland licence are references to its revocation as respects Great Britain; and, accordingly, the person ceases to be authorised by virtue of section 109(1) of the Road Traffic Act 1988 to drive in Great Britain a motor vehicle of any class.58In paragraph 9—ain sub-paragraph (1), for “paragraph 8(1)” there is substituted “ paragraph 8, or whose Northern Ireland licence and Northern Ireland test certificate have been revoked under a provision of Northern Ireland law corresponding to paragraph 8(1), ”,bin sub-paragraph (4)(b)(i), after “1988” there is inserted “ , or under a provision of Northern Ireland law corresponding to that section, ”.59In paragraph 10(a)—afor “paragraph 5(1)” there is substituted “ paragraph 5 (or a person’s Northern Ireland test certificate has been revoked under a provision of Northern Ireland law corresponding to paragraph 5(1)) ”,bfor “paragraph 8(1)” there is substituted “ paragraph 8 (or a person’s Northern Ireland licence and Northern Ireland test certificate have been revoked under a provision of Northern Ireland law corresponding to paragraph 8(1)) ”.60In paragraph 11—ain sub-paragraphs (1) and (2)(c), for “paragraph 5(1)” and “paragraph 8(1)” there is substituted “ paragraph 5 ” and “ paragraph 8 ” respectively,bin sub-paragraph (1)(d), after “section 2” there is inserted “ or (as the case may be) the provision of Northern Ireland law corresponding to that section ”.<Emphasis>The Criminal Law (Consolidation) (Scotland) Act 1995 (c. 39)</Emphasis>61The Criminal Law (Consolidation) (Scotland) Act 1995 is amended as follows.62In section 27 (Lord Advocate’s direction), in subsection (2), for “section 4(2B) of the Criminal Justice (International Co-operation) Act 1990” there is substituted “ section 15(4) of the Crime (International Co-operation) Act 2003 ”.63In section 28 (powers of investigation)—ain subsection (8), for the words from “by the” to the end there is substituted “ by virtue of section 27(2) of this Act shall be given to the overseas authority which requested it or to the Lord Advocate for forwarding to that authority ”,bsubsection (9) is omitted,cin subsection (10), for “transmitted” (in both places) there is substituted “ forwarded ”.<Emphasis>The Criminal Procedure (Scotland) Act 1995 (c. 46)</Emphasis>64The Criminal Procedure (Scotland) Act 1995 is amended as follows.65In section 210(1)(c) (consideration, in passing sentence of imprisonment or detention, of time spent in custody), at the end there is inserted “ so however that a period of time spent both in custody on remand and, by virtue of section 47(1) of the Crime (International Co-operation) Act 2003, abroad is not for any reason to be discounted in a determination under paragraph (a) above or specification under paragraph (b) above ”.<Emphasis>The United Nations Personnel Act 1997 (c. 13)</Emphasis>66The United Nations Personnel Act 1997 is amended as follows.67In section 5 (supplementary provisions), in subsections (1) and (2), for “and the Nuclear Material (Offences) Act 1983” there is substituted “ , the Nuclear Material (Offences) Act 1983 and the Terrorism Act 2000 ”.<Emphasis>The Data Protection Act 1998 (c. 29)</Emphasis>68The Data Protection Act 1998 is amended as follows.69In section 28(1) (national security), for “section” there is substituted “sections 54A and” .70In section 60(2) and (3) (prosecutions and penalties), before “paragraph 12” there is inserted “section 54A and” .71In section 63(5) (application to the Crown), for “section” there is substituted “ sections 54A and ” .<Emphasis>The Powers of Criminal Courts (Sentencing) Act 2000 (c. 6)</Emphasis>72. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .73. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .74. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<Emphasis>The Terrorism Act 2000 (c. 11)</Emphasis>75The Terrorism Act 2000 is amended as follows.76In section 121 (interpretation), in the definition of “premises”, before “includes” (in the first place) there is inserted “ , except in section 63D, ”.77In section 123 (orders and regulations), in subsection (2), after paragraph (b) there is inserted—basection 63C(3)(d);.<Emphasis>The Regulation of Investigatory Powers Act 2000 (c. 23)</Emphasis>78The Regulation of Investigatory Powers Act 2000 is amended as follows.79In section 65 (investigatory powers tribunal)—ain subsection (5)—iafter paragraph (c) there is inserted—cathe carrying out of surveillance by a foreign police or customs officer (within the meaning of section 76A);,iiin paragraph (d), at the beginning there is inserted “ other ”,bafter subsection (7), there is inserted—7AFor the purposes of this section conduct also takes place in challengeable circumstances if it takes place, or purports to take place, under section 76A.80In section 78 (orders, regulations and rules), in subsection (3)(a), for “or 71(9)” there is substituted “ , 71(9) or 76A(9) ”.<Emphasis>The Armed Forces Act 2001 (c. 19)</Emphasis>81In section 31 of the Armed Forces Act 2001 (power to make provision in consequence of enactments relating to criminal justice), in subsection (7)—aafter “section” there is inserted “ section 5 of the Criminal Justice (International Co-operation) Act 1990 and ”,bfor “is” there is substituted “ are ”.<Emphasis>The Proceeds of Crime Act 2002 (c. 29)</Emphasis>82. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .83. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .SCHEDULE 6RepealsSection 91Short title and chapterExtent of repealCriminal Justice Act 1987 (c. 38)

In section 2—subsection (8B),in subsection (18), the word “(8B)”.

In section 3(6), the “and” preceding paragraph (m).

Road Traffic Act 1988 (c. 52)

In section 108(1), in the definition of “counterpart”, the “and” at the end of paragraph (a).

In section 109—in subsection (2), paragraph (b) and the “and” preceding it,subsections (3) to (5).

Road Traffic Offenders Act 1988 (c. 53)In Schedule 2, the entry for section 109 of the Road Traffic Act 1988.Criminal Justice (International Co-operation) Act 1990 (c. 5)

Sections 1 to 4, 7, 8 and 11.

Schedule 1.

In Schedule 4, paragraphs 6(2) and 8.

Criminal Justice and Public Order Act 1994 (c. 33)Section 164(1).Criminal Law (Consolidation) (Scotland) Act 1995 (c. 39)Section 28(9).Powers of Criminal Courts (Sentencing) Act 2000 (c. 6)

In section 146—in subsection (4), the “or” at the end of paragraph (a),in subsection (5), in the definition of “counterpart”, the “and” at the end of paragraph (a).

In section 147(5), the “or” at the end of paragraph (a).

Criminal Justice and Police Act 2001 (c. 16)In Schedule 1, paragraph 49.Proceeds of Crime Act 2002 (c. 29)Section 376(5).Sch. 2 para. 5 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 1 paras. 1-3 applied (8.3.2018) by The United Nations (International Residual Mechanism for Criminal Tribunals) Order 2018 (S.I. 2018/187), arts. 1(1), 23(6)(a) (with art. 3)Sch. 4 para. 9 in force at 3.12.2014 by S.I. 2014/3192, art. 2(b)Sch. 5 para. 29 repealed (8.6.2015) by The Road Safety Act 2006 (Consequential Amendments) Order 2015 (S.I. 2015/583), art. 1(1), Sch. 1 Table 1 Sch. 5 para. 18(a) in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 4 para. 7 in force at 3.12.2014 by S.I. 2014/3192, art. 2(b)Sch. 5 para. 43 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 34 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 5 para. 3 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 2 para. 15 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 47(b) repealed (31.3.2009) by Road Safety Act 2006 (c. 49), s. 61(1)(10), Sch. 7(2); S.I. 2008/3164, art. 3(d)Sch. 5 para. 28 repealed (8.6.2015) by Road Safety Act 2006 (c. 49), s. 61(1)(10), Sch. 7(4); S.I. 2015/560, art. 3(b) (with arts. 4-9)Sch. 5 para. 38 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 14 in force at 26.4.2004 by S.I. 2004/786, art. 3Words in Sch. 3 para. 3(e) omitted (with effect from 1.8.2017 in accordance with S.I. 2017/189, art. 3 and London Gazette notice dated 1.8.2017 (Issue 62012 page 14601)) by virtue of Criminal Justice and Courts Act 2015 (c. 2), s. 95(1), Sch. 7 para. 19(5)(f) (with Sch. 7 para. 27); S.I. 2017/189, art. 3Sch. 5 para. 58 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 5 para. 64 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 6 in force at 11.10.2004 for specified purposes by S.I. 2004/2624, art. 2(1)(2)(c)Sch. 5 para. 23 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 1 para. 7 applied (8.3.2018) by The United Nations (International Residual Mechanism for Criminal Tribunals) Order 2018 (S.I. 2018/187), arts. 1(1), 23(6)(a) (with art. 3)Sch. 5 para. 77 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 23(a)(ii)(iii)(b) repealed (8.6.2015) by Road Safety Act 2006 (c. 49), s. 61(1)(10), Sch. 7(4); S.I. 2015/560, art. 3(b) (with arts. 4-9)Sch. 5 para. 71 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 44 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 4 para. 1 in force at 3.12.2014 by S.I. 2014/3192, art. 2(b)Sch. 5 para. 27(a)(iii) in force at 28.1.2010 in so far as not already in force by S.I. 2008/3009, art. 2(1)(2)(c)Sch. 5 para. 35 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 5 para. 10 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 61 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 83 repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 14; S.I. 2008/755, art. 2(1)(d) (with arts. 3-14)Sch. 5 para. 22 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Words in Sch. 3 para. 3(f) omitted (with effect from 1.8.2017 in accordance with S.I. 2017/189, art. 3 and London Gazette notice dated 1.8.2017 (Issue 62012 page 14601)) by virtue of Criminal Justice and Courts Act 2015 (c. 2), s. 95(1), Sch. 7 para. 19(5)(g) (with Sch. 7 para. 27); S.I. 2017/189, art. 3Sch. 4 para. 3 in force at 3.12.2014 by S.I. 2014/3192, art. 2(b)Words in Sch. 3 heading inserted (with effect from 1.8.2017 in accordance with S.I. 2017/189, art. 3 and London Gazette notice dated 1.8.2017 (Issue 62012 page 14601)) by Criminal Justice and Courts Act 2015 (c. 2), s. 95(1), Sch. 7 para. 19(2) (with Sch. 7 para. 27); S.I. 2017/189, art. 3Sch. 5 para. 31 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 1A inserted (S.) (with minor differences in punctuation and in the numbering of the last six paragraphs) (16.5.2022) by The Crime (International Co-operation) Act 2003 (Freezing Order) (EU Exit) (Scotland) Regulations 2022 (S.S.I. 2022/95), regs. 1, 4Sch. 5 para. 55 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 5 para. 78 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 1 para. 4 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 33 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 5 para. 6 in force at 28.1.2010 by S.I. 2008/3009, art. 2(1)(2)(c)Sch. 2 para. 4 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 2 para. 8 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 1 para. 8 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 3 para. 3(ca) inserted (18.8.2008) by Road Safety Act 2006 (c. 49), ss. 21(5), 61(1)(10); S.I. 2008/1918, art. 2(b)Sch. 2 para. 16 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 2 para. 1 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 15 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 3 para. 7 in force at 28.1.2010 for specified purposes by S.I. 2008/3009, art. 2(1)(2)(b)(3)Sch. 3 para. 3(ba) inserted (18.8.2008) by Road Safety Act 2006 (c. 49), ss. 20(6), 61(1)(10); S.I. 2008/1918, art. 2(a)Sch. 5 para. 37(d) repealed (8.6.2015) by The Road Safety Act 2006 (Consequential Amendments) Order 2015 (S.I. 2015/583), art. 1(1), Sch. 1 Table 1Sch. 5 para. 46 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 5 para. 8 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 3 para. 3(cb)(cc) inserted (13.4.2015) by Criminal Justice and Courts Act 2015 (c. 2), s. 95(1), Sch. 6 para. 10(3) (with s. 29(5)); S.I. 2015/778, art. 3, Sch. 1 para. 75Sch. 5 para. 11 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 79 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 1 para. 2 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 1 para. 8 applied (8.3.2018) by The United Nations (International Residual Mechanism for Criminal Tribunals) Order 2018 (S.I. 2018/187), arts. 1(1), 23(6)(a) (with art. 3)Sch. 5 para. 54 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 1 para. 6 functions of Secretary of State made exercisable by the Commissioners (E.W.N.I.) (23.3.2005) by Crime (International Co-operation) Act 2003 (Exercise of Functions) Order 2005 (S.I. 2005/425), arts. 1(1), 3, 8Sch. 5 para. 42 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 2 para. 13 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 1 para. 5 applied (with modifications) (8.3.2018) by The United Nations (International Residual Mechanism for Criminal Tribunals) Order 2018 (S.I. 2018/187), arts. 1(1), 23(6)(b) (with art. 3)Sch. 5 para. 57(b) repealed (31.3.2009) by Road Safety Act 2006 (c. 49), s. 61(1)(10), Sch. 7(2); S.I. 2008/3164, art. 3(d)Sch. 5 para. 35(a) repealed (8.6.2015) by Road Safety Act 2006 (c. 49), s. 61(1)(10), Sch. 7(4); S.I. 2015/560, art. 3(b) (with arts. 4-9)Sch. 5 para. 47 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 5 para. 24 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Words in Sch. 3 para. 3 omitted (with effect from 1.8.2017 in accordance with S.I. 2017/189, art. 3 and London Gazette notice dated 1.8.2017 (Issue 62012 page 14601)) by virtue of Criminal Justice and Courts Act 2015 (c. 2), s. 95(1), Sch. 7 para. 19(5)(a) (with Sch. 7 para. 27); S.I. 2017/189, art. 3Sch. 5 para. 70 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 37 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 5 para. 40 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 3 para. 3(bb) inserted (28.6.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), s. 208(5)(i), Sch. 8 para. 3Word in Sch. 3 para. 3(ca) omitted (13.4.2015) by virtue of Criminal Justice and Courts Act 2015 (c. 2), s. 95(1), Sch. 6 para. 10(2) (with s. 29(5)); S.I. 2015/778, art. 3, Sch. 1 para. 75Sch. 2 para. 9 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 3 para. 1 in force at 28.1.2010 for specified purposes by S.I. 2008/3009, art. 2(1)(2)(b)(3)Sch. 1 para. 3 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 57 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Words in Sch. 3 para. 3(a) omitted (with effect from 1.8.2017 in accordance with S.I. 2017/189, art. 3 and London Gazette notice dated 1.8.2017 (Issue 62012 page 14601)) by virtue of Criminal Justice and Courts Act 2015 (c. 2), s. 95(1), Sch. 7 para. 19(5)(b) (with Sch. 7 para. 27); S.I. 2017/189, art. 3Sch. 5 para. 45 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 5 para. 1 in force at 26.4.2004 by S.I. 2004/786, art. 3Words in Sch. 3 para. 3(h) omitted (with effect from 1.8.2017 in accordance with S.I. 2017/189, art. 3 and London Gazette notice dated 1.8.2017 (Issue 62012 page 14601)) by virtue of Criminal Justice and Courts Act 2015 (c. 2), s. 95(1), Sch. 7 para. 19(5)(i) (with Sch. 7 para. 27); S.I. 2017/189, art. 3Sch. 5 para. 75 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 3 para. 3(aa) inserted (3.12.2012) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 27 para. 10; S.I. 2012/2770, art. 2(g)Words in Sch. 3 para. 3(g) omitted (with effect from 1.8.2017 in accordance with S.I. 2017/189, art. 3 and London Gazette notice dated 1.8.2017 (Issue 62012 page 14601)) by virtue of Criminal Justice and Courts Act 2015 (c. 2), s. 95(1), Sch. 7 para. 19(5)(h) (with Sch. 7 para. 27); S.I. 2017/189, art. 3Sch. 6 in force at 17.12.2008 for specified purposes by S.I. 2008/3009, art. 3Words in Sch. 3 para. 7(a) omitted (with effect from 1.8.2017 in accordance with S.I. 2017/189, art. 3 and London Gazette notice dated 1.8.2017 (Issue 62012 page 14601)) by virtue of Criminal Justice and Courts Act 2015 (c. 2), s. 95(1), Sch. 7 para. 19(8) (with Sch. 7 para. 27); S.I. 2017/189, art. 3Words in Sch. 3 para. 6 omitted (with effect from 1.8.2017 in accordance with S.I. 2017/189, art. 3 and London Gazette notice dated 1.8.2017 (Issue 62012 page 14601)) by virtue of Criminal Justice and Courts Act 2015 (c. 2), s. 95(1), Sch. 7 para. 19(7) (with Sch. 7 para. 27); S.I. 2017/189, art. 3Words in Sch. 3 para. 3(c) omitted (with effect from 1.8.2017 in accordance with S.I. 2017/189, art. 3 and London Gazette notice dated 1.8.2017 (Issue 62012 page 14601)) by virtue of Criminal Justice and Courts Act 2015 (c. 2), s. 95(1), Sch. 7 para. 19(5)(d) (with Sch. 7 para. 27); S.I. 2017/189, art. 3Sch. 5 para. 56 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 2 para. 11 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 9 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 1 para. 6 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 18(b) in force at 28.1.2010 by S.I. 2008/3009, art. 2(1)(2)(c)Sch. 5 para. 68 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 36 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 3B inserted (with effect from 1.8.2017 in accordance with S.I. 2017/189, art. 3 and London Gazette notice dated 1.8.2017 (Issue 62012 page 14601)) by Criminal Justice and Courts Act 2015 (c. 2), s. 95(1), Sch. 7 para. 21 (with Sch. 7 para. 27); S.I. 2017/189, art. 3Sch. 5 para. 27(a)(i) in force at 28.1.2010 by S.I. 2008/3009, art. 2(1)(2)(c)Sch. 3A inserted (with effect from 1.8.2017 in accordance with S.I. 2017/189, art. 3 and London Gazette notice dated 1.8.2017 (Issue 62012 page 14601)) by Criminal Justice and Courts Act 2015 (c. 2), s. 95(1), Sch. 7 para. 20 (with Sch. 7 para. 27); S.I. 2017/189, art. 3Sch. 5 para. 5 in force at 28.1.2010 by S.I. 2008/3009, art. 2(1)(2)(c)Sch. 5 para. 76 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 2 para. 3 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 27(a)(ii) in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Words in Sch. 3 para. 2 omitted (with effect from 1.8.2017 in accordance with S.I. 2017/189, art. 3 and London Gazette notice dated 1.8.2017 (Issue 62012 page 14601)) by virtue of Criminal Justice and Courts Act 2015 (c. 2), s. 95(1), Sch. 7 para. 19(4) (with Sch. 7 para. 27); S.I. 2017/189, art. 3Sch. 5 para. 16 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 3 para. 5 in force at 28.1.2010 for specified purposes by S.I. 2008/3009, art. 2(1)(2)(b)(3)Sch. 5 para. 63 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 51 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 5 para. 53 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 2 para. 6 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 36(d) repealed (8.6.2015) by The Road Safety Act 2006 (Consequential Amendments) Order 2015 (S.I. 2015/583), art. 1(1), Sch. 1 Table 1Sch. 5 para. 12 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 60 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 5 para. 59 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 5 para. 4 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 49 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 2 para. 14 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 3 para. 3(fa) inserted (2.3.2015 for E.W., 1.3.2018 for S.N.I.) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 22 para. 16; S.I. 2014/3268, art. 2; S.I. 2018/161, art. 2; S.I. 2018/162, art. 2Sch. 2 para. 2 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 67 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 62 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 2 para. 12 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 1 para. 7 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 55(b) repealed (31.3.2009) by Road Safety Act 2006 (c. 49), s. 61(1)(10), Sch. 7(2); S.I. 2008/3164, art. 3(d)Sch. 5 para. 80 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 82 repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 14; S.I. 2008/755, art. 2(1)(d) (with arts. 3-14)Sch. 5 para. 30 repealed (8.6.2015) by The Road Safety Act 2006 (Consequential Amendments) Order 2015 (S.I. 2015/583), art. 1(1), Sch. 1 Table 1Sch. 5 para. 19 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 5 para. 81 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 20 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 5 para. 2 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 21 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 5 para. 25(a) repealed (8.6.2015) by Road Safety Act 2006 (c. 49), s. 61(1)(10), Sch. 7(4); S.I. 2015/560, art. 3(b) (with arts. 4-9)Sch. 5 para. 69 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 1 para. 1 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 52 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 2 para. 10 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 48 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 5 para. 65 in force at 26.4.2004 by S.I. 2004/786, art. 3Words in Sch. 3 para. 3(d) omitted (with effect from 1.8.2017 in accordance with S.I. 2017/189, art. 3 and London Gazette notice dated 1.8.2017 (Issue 62012 page 14601)) by virtue of Criminal Justice and Courts Act 2015 (c. 2), s. 95(1), Sch. 7 para. 19(5)(e) (with Sch. 7 para. 27); S.I. 2017/189, art. 3Sch. 2 para. 17 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 3 para. 1(2) substituted (with effect from 1.8.2017 in accordance with S.I. 2017/189, art. 3 and London Gazette notice dated 1.8.2017 (Issue 62012 page 14601)) by Criminal Justice and Courts Act 2015 (c. 2), s. 95(1), Sch. 7 para. 19(3) (with Sch. 7 para. 27); S.I. 2017/189, art. 3Sch. 3 para. 6 in force at 28.1.2010 for specified purposes by S.I. 2008/3009, art. 2(1)(2)(b)(3)Sch. 2 para. 7 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 6 in force at 26.4.2004 for specified purposes by S.I. 2004/786, art. 3Sch. 4 para. 5 in force at 3.12.2014 by S.I. 2014/3192, art. 2(b)Sch. 3 para. 4 in force at 28.1.2010 for specified purposes by S.I. 2008/3009, art. 2(1)(2)(b)(3)Sch. 4 para. 2 in force at 3.12.2014 by S.I. 2014/3192, art. 2(b)Sch. 5 para. 26(b) repealed (8.6.2015) by Road Safety Act 2006 (c. 49), s. 61(1)(10), Sch. 7(4); S.I. 2015/560, art. 3(b) (with arts. 4-9)Sch. 5 para. 7 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 27(a)(iii) in force at 11.10.2004 for specified purposes by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 5 paras. 72-74 repealed (1.12.2020) by Sentencing Act 2020 (c. 17), s. 416(1), Sch. 28 (with ss. 413(4)(5), 416(7), Sch. 27); S.I. 2020/1236, reg. 2Sch. 5 para. 32 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 5 para. 41 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 1B inserted (S.) (16.5.2022) by The Crime (International Co-operation) Act 2003 (Freezing Order) (EU Exit) (Scotland) Regulations 2022 (S.S.I. 2022/95), regs. 1, 4Sch. 5 para. 27(b) in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 3 para. 2 in force at 28.1.2010 for specified purposes by S.I. 2008/3009, art. 2(1)(2)(b)(3)Sch. 5 para. 50 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 1 para. 5 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 4 para. 6 in force at 3.12.2014 by S.I. 2014/3192, art. 2(b)Sch. 4 para. 4 in force at 3.12.2014 by S.I. 2014/3192, art. 2(b)Sch. 5 para. 66 in force at 26.4.2004 by S.I. 2004/786, art. 3Words in Sch. 3 para. 5 omitted (with effect from 1.8.2017 in accordance with S.I. 2017/189, art. 3 and London Gazette notice dated 1.8.2017 (Issue 62012 page 14601)) by virtue of Criminal Justice and Courts Act 2015 (c. 2), s. 95(1), Sch. 7 para. 19(6) (with Sch. 7 para. 27); S.I. 2017/189, art. 3Sch. 5 para. 26 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Words in Sch. 3 para. 3(b) omitted (with effect from 1.8.2017 in accordance with S.I. 2017/189, art. 3 and London Gazette notice dated 1.8.2017 (Issue 62012 page 14601)) by virtue of Criminal Justice and Courts Act 2015 (c. 2), s. 95(1), Sch. 7 para. 19(5)(c) (with Sch. 7 para. 27); S.I. 2017/189, art. 3Sch. 4 para. 8 in force at 3.12.2014 by S.I. 2014/3192, art. 2(b)Sch. 3 para. 3 in force at 28.1.2010 for specified purposes by S.I. 2008/3009, art. 2(1)(2)(b)(3)Sch. 5 para. 17 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)Sch. 5 para. 13 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 39 in force at 26.4.2004 by S.I. 2004/786, art. 3Sch. 5 para. 25 in force at 11.10.2004 by S.I. 2004/2624, art. 2(1)(2)(b)This version of this provision extends to Scotland only; a separate version has been created for England and Wales and Northern Ireland onlySch. 1A inserted (E.W.N.I.) (1.10.2021) by The Crime (International Co-operation) Act 2003 (Freezing Order) (England and Wales and Northern Ireland) Regulations 2021 (S.I. 2021/987), regs. 1, 3(3)Sch. 1B inserted (E.W.N.I.) (1.10.2021) by The Crime (International Co-operation) Act 2003 (Freezing Order) (England and Wales and Northern Ireland) Regulations 2021 (S.I. 2021/987), regs. 1, 3(3)This version of this provision extends to England and Wales and Northern Ireland only; a separate version has been created for Scotland only