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SCHEDULES

SCHEDULE 19E+W+N.I.Grounds for refusal to enforce financial penalties

Part 2 E+W+N.I.European framework list (financial penalties)

8E+W+N.I.Participation in a criminal organisation.

Commencement Information

I1Sch. 19 para. 8 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

9E+W+N.I.Terrorism.

Commencement Information

I2Sch. 19 para. 9 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

10E+W+N.I.Trafficking in human beings.

Commencement Information

I3Sch. 19 para. 10 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

11E+W+N.I.Sexual exploitation of children and child pornography.

Commencement Information

I4Sch. 19 para. 11 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

12E+W+N.I.Illicit trafficking in narcotic drugs and psychotropic substances.

Commencement Information

I5Sch. 19 para. 12 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

13E+W+N.I.Illicit trafficking in weapons, munitions and explosives.

Commencement Information

I6Sch. 19 para. 13 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

14E+W+N.I.Corruption.

Commencement Information

I7Sch. 19 para. 14 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

15E+W+N.I.Fraud, including that affecting the financial interests of the European Communities within the meaning of the Convention of 26 July 1995 on the protection of the European Communities' financial interests.

Commencement Information

I8Sch. 19 para. 15 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

16E+W+N.I.Laundering of the proceeds of crime.

Commencement Information

I9Sch. 19 para. 16 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

17E+W+N.I.Counterfeiting currency, including of the euro.

Commencement Information

I10Sch. 19 para. 17 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

18E+W+N.I.Computer-related crime.

Commencement Information

I11Sch. 19 para. 18 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

19E+W+N.I.Environmental crime, including illicit trafficking in endangered animal species and in endangered plant species and varieties.

Commencement Information

I12Sch. 19 para. 19 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

20E+W+N.I.Facilitation of unauthorised entry and residence.

Commencement Information

I13Sch. 19 para. 20 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

21E+W+N.I.Murder, grievous bodily injury.

Commencement Information

I14Sch. 19 para. 21 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

22E+W+N.I.Illicit trade in human organs and tissue.

Commencement Information

I15Sch. 19 para. 22 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

23E+W+N.I.Kidnapping, illegal restraint and hostage-taking.

Commencement Information

I16Sch. 19 para. 23 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

24E+W+N.I.Racism and xenophobia.

Commencement Information

I17Sch. 19 para. 24 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

25E+W+N.I.Organised or armed robbery.

Commencement Information

I18Sch. 19 para. 25 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

26E+W+N.I.Illicit trafficking in cultural goods, including antiques and works of art.

Commencement Information

I19Sch. 19 para. 26 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

27E+W+N.I.Swindling.

Commencement Information

I20Sch. 19 para. 27 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

28E+W+N.I.Racketeering and extortion.

Commencement Information

I21Sch. 19 para. 28 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

29E+W+N.I.Counterfeiting and piracy of products.

Commencement Information

I22Sch. 19 para. 29 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

30E+W+N.I.Forgery of administrative documents and trafficking therein.

Commencement Information

I23Sch. 19 para. 30 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

31E+W+N.I.Forgery of means of payment.

Commencement Information

I24Sch. 19 para. 31 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

32E+W+N.I.Illicit trafficking in hormonal substances and other growth promoters.

Commencement Information

I25Sch. 19 para. 32 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

33E+W+N.I.Illicit trafficking in nuclear or radioactive materials.

Commencement Information

I26Sch. 19 para. 33 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

34E+W+N.I.Trafficking in stolen vehicles.

Commencement Information

I27Sch. 19 para. 34 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

35E+W+N.I.Rape.

Commencement Information

I28Sch. 19 para. 35 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

36E+W+N.I.Arson.

Commencement Information

I29Sch. 19 para. 36 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

37E+W+N.I.Crimes within the jurisdiction of the International Criminal Court.

Commencement Information

I30Sch. 19 para. 37 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

38E+W+N.I.Unlawful seizure of aircraft or ships.

Commencement Information

I31Sch. 19 para. 38 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

39E+W+N.I.Sabotage.

Commencement Information

I32Sch. 19 para. 39 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

40E+W+N.I.Conduct which infringes road traffic regulations, including breaches of regulations pertaining to driving hours and rest periods and regulations on hazardous goods.

Commencement Information

I33Sch. 19 para. 40 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

41E+W+N.I.Smuggling of goods.

Commencement Information

I34Sch. 19 para. 41 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

42E+W+N.I.Infringement of intellectual property rights.

Commencement Information

I35Sch. 19 para. 42 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

43E+W+N.I.Threats and acts of violence against persons, including violence during sport events.

Commencement Information

I36Sch. 19 para. 43 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

44E+W+N.I.Criminal damage.

Commencement Information

I37Sch. 19 para. 44 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

45E+W+N.I.Theft.

Commencement Information

I38Sch. 19 para. 45 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

46E+W+N.I.Offences created by the issuing State and serving the purpose of implementing obligations arising from instruments adopted under the treaty establishing the European Community or under Title VI of the Treaty on European Union.

Commencement Information

I39Sch. 19 para. 46 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)