The Criminal Justice (International Co-operation) Act 1990 (Crown Servants) Regulations 1994

Statutory Instruments

1994 No. 1756

CRIMINAL LAW, ENGLAND AND WALES

CRIMINAL LAW, SCOTLAND

CRIMINAL LAW, NORTHERN IRELAND

The Criminal Justice (International Co-operation) Act 1990 (Crown Servants) Regulations 1994

Made

1st July 1994

Laid before Parliament

8th July 1994

Coming into force

1st August 1994

In exercise of the powers conferred on me by section 23A(1) of the Criminal Justice (International Co-operation) Act 1990(1), I hereby make the following Regulations:

Title and commencement

1.  These Regulations may be cited as the Criminal Justice (International Co-operation) Act 1990 (Crown Servants) Regulations 1994 and shall come into force on 1st August 1994.

Interpretation

2.  In these Regulations—

“the 1990 Act” means the Criminal Justice (International Co-operation) Act 1990; and

“relevant financial business” has the meaning given by regulation 4 of the Money Laundering Regulations 1993(2).

Application of the Act to Director of Savings and staff

3.  Section 14(2) of the 1990 Act shall apply to the following persons, namely—

(a) the Director of Savings; and

(b) any person employed by or otherwise engaged in the service of the Director of Savings,

in circumstances where the said Director or any such person is carrying on relevant financial business.

Michael Howard

One of Her Majestys Principal Secretaries of State

Home Office

1st July 1994

Explanatory Note

(This note is not part of the Regulations)

These Regulations apply section 14(2) of the Criminal Justice (InternationalCo-operation) Act 1990 to the Director of Savings and his staff.

(1)

1990 c. 5; section 23A was inserted by section 77 of, and Schedule 4 to, the Criminal Justice Act 1993 (c. 36).

(2)

S.I. 1993/1933.