<akomaNtoso xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xsi:schemaLocation="http://docs.oasis-open.org/legaldocml/ns/akn/3.0 http://docs.oasis-open.org/legaldocml/akn-core/v1.0/cos01/part2-specs/schemas/akomantoso30.xsd"><act name="uksi"><meta><identification source="#"><FRBRWork><FRBRthis value="http://www.legislation.gov.uk/id/uksi/2002/255"/><FRBRuri value="http://www.legislation.gov.uk/id/uksi/2002/255"/><FRBRdate date="2002-02-12" name="made"/><FRBRauthor href="http://www.legislation.gov.uk/id/government/uk"/><FRBRcountry value="GB-UKM"/><FRBRsubtype value="order"/><FRBRnumber value="255"/><FRBRname value="S.I. 2002/255"/><FRBRprescriptive value="true"/></FRBRWork><FRBRExpression><FRBRthis value="http://www.legislation.gov.uk/uksi/2002/255/made"/><FRBRuri value="http://www.legislation.gov.uk/uksi/2002/255/made"/><FRBRdate date="2002-02-12" name="made"/><FRBRauthor href="#"/><FRBRlanguage language="eng"/></FRBRExpression><FRBRManifestation><FRBRthis value="http://www.legislation.gov.uk/uksi/2002/255/made/data.akn"/><FRBRuri value="http://www.legislation.gov.uk/uksi/2002/255/made/data.akn"/><FRBRdate date="2026-08-12+01:00" name="transform"/><FRBRauthor href="http://www.legislation.gov.uk"/><FRBRformat value="application/akn+xml"/></FRBRManifestation></identification><lifecycle source="#"><eventRef refersTo="#made" date="2002-02-12" eId="date-made" source="#"/><eventRef refersTo="#laid" date="2002-02-22" eId="date-laid-1" source="#united-kingdom-parliament"/><eventRef refersTo="#coming-into-force" date="2002-03-18" eId="date-cif-1" source="#"/></lifecycle><analysis source="#"><otherAnalysis source=""/></analysis><references source="#"><TLCOrganization eId="united-kingdom-parliament" href="http://www.legislation.gov.uk/id/" showAs="UnitedKingdomParliament"/><TLCEvent eId="made" href="" showAs="Made"/><TLCEvent eId="laid" href="" showAs="Laid"/><TLCEvent eId="cif" href="" showAs="ComingIntoForce"/><TLCRole eId="ref-d25e192" href="/ontology/role/uk.Clerk of the Privy Council" showAs="Clerk of the Privy Council"/><TLCPerson eId="ref-d25e190" href="/ontology/persons/uk.A.K.Galloway" showAs="A. 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Galloway"/></references><proprietary xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" source="#"><dc:identifier>http://www.legislation.gov.uk/uksi/2002/255/made</dc:identifier><dc:title>The Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) (Amendment) Order 2002</dc:title><dc:subject>Law</dc:subject><dc:subject>Crime and law enforcement</dc:subject><dc:publisher>King's Printer of Acts of Parliament</dc:publisher><dc:modified>2017-06-08</dc:modified><dc:subject scheme="SIheading">CRIMINAL LAW, ENGLAND AND WALES</dc:subject><dc:subject scheme="SIheading">CRIMINAL LAW, NORTHERN IRELAND</dc:subject><dc:description>This Order amends the Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) Order 1991 (S.I. 1991/1463) and the Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) (Northern Ireland) Order 1991 (S.I. 1991/1464) (“the 1991 Orders”). It adds the countries, listed in Schedule 1 to this Order, to the list, in Schedule 2 to the 1991 Orders, of countries and territories designated for drug trafficking offences.</dc:description><ukm:SecondaryMetadata><ukm:DocumentClassification><ukm:DocumentCategory Value="secondary"/><ukm:DocumentMainType Value="UnitedKingdomStatutoryInstrument"/><ukm:DocumentStatus Value="final"/><ukm:DocumentMinorType Value="order"/></ukm:DocumentClassification><ukm:Year Value="2002"/><ukm:Number Value="255"/><ukm:Made Date="2002-02-12"/><ukm:Laid Date="2002-02-22" Class="UnitedKingdomParliament"/><ukm:ComingIntoForce><ukm:DateTime Date="2002-03-18"/></ukm:ComingIntoForce><ukm:RoyalPresence Date="2002-02-12"/><ukm:ISBN Value="0110393260"/><ukm:UnappliedEffects><ukm:UnappliedEffect AffectedURI="http://www.legislation.gov.uk/id/uksi/2002/255" AffectedYear="2002" Row="5" Modified="2025-07-08T10:28:07Z" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedClass="UnitedKingdomStatutoryInstrument" EffectId="key-d641868918d930f0445a1f6f57546cee" AffectedExtent="E+W+N.I." 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section 9 was amended by section 21 of the Criminal Justice Act <ref eId="c00004" href="http://www.legislation.gov.uk/id/ukpga/1993/36">1993 (c. 36)</ref>, by section 14 of the Proceeds of Crime Act <ref eId="c00005" href="http://www.legislation.gov.uk/id/ukpga/1995/11">1995 (c. 11)</ref> and by section 5 of, and paragraph 76 of Schedule 4 to, the Criminal Procedure (Consequential Provisions) (Scotland) Act <ref eId="c00006" href="http://www.legislation.gov.uk/id/ukpga/1995/40">1995 (c. 40)</ref>.</p></authorialNote>, is pleased, by and with the advice of Her Privy Council, to order, and it is hereby ordered, as follows:—</p></formula></preamble><body><article eId="article-1"><num>1.</num><paragraph eId="article-1-1"><num>(1)</num><content><p>This Order may be cited as the Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) (Amendment) Order 2002 and shall come into force on 18th March 2002.</p></content></paragraph><paragraph eId="article-1-2"><num>(2)</num><intro><p>In this Order “the principal Orders” means—</p></intro><level class="para1" eId="article-1-2-a"><num>(a)</num><content><p>(in relation to England and Wales) the Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) Order 1991<authorialNote class="footnote" eId="f00002" marker="2"><p><ref eId="c00007" href="http://www.legislation.gov.uk/id/uksi/1991/1463">S.I. 1991/1463</ref>, amended by <ref eId="c00008" href="http://www.legislation.gov.uk/id/uksi/1992/1721">S.I. 1992/1721</ref>, <ref eId="c00009" href="http://www.legislation.gov.uk/id/uksi/1993/1791">1993/1791</ref>, <ref eId="c00010" href="http://www.legislation.gov.uk/id/uksi/1993/3148">1993/3148</ref>, <ref eId="c00011" href="http://www.legislation.gov.uk/id/uksi/1994/1640">1994/1640</ref>, <ref eId="c00012" href="http://www.legislation.gov.uk/id/uksi/1996/2878">1996/2878</ref>, <ref eId="c00013" href="http://www.legislation.gov.uk/id/uksi/1997/1317">1997/1317</ref>, <ref eId="c00014" href="http://www.legislation.gov.uk/id/uksi/1997/2977">1997/2977</ref> and <ref eId="c00015" href="http://www.legislation.gov.uk/id/uksi/2001/957">2001/957</ref>.</p></authorialNote>; and</p></content></level><level class="para1" eId="article-1-2-b"><num>(b)</num><content><p>(in relation to Northern Ireland) the Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) (Northern Ireland) Order 1991<authorialNote class="footnote" eId="f00003" marker="3"><p><ref eId="c00016" href="http://www.legislation.gov.uk/id/uksi/1991/1464">S.I. 1991/1464</ref>, amended by <ref eId="c00017" href="http://www.legislation.gov.uk/id/uksi/1992/1721">S.I. 1992/1721</ref>, <ref eId="c00018" href="http://www.legislation.gov.uk/id/uksi/1993/1791">1993/1791</ref>, <ref eId="c00019" href="http://www.legislation.gov.uk/id/uksi/1993/3148">1993/3148</ref>, <ref eId="c00020" href="http://www.legislation.gov.uk/id/uksi/1994/1640">1994/1640</ref>, <ref eId="c00021" href="http://www.legislation.gov.uk/id/uksi/1996/2878">1996/2878</ref>, <ref eId="c00022" href="http://www.legislation.gov.uk/id/uksi/1997/1317">1997/1317</ref>, <ref eId="c00023" href="http://www.legislation.gov.uk/id/uksi/1997/2977">1997/2977</ref> and <ref eId="c00024" href="http://www.legislation.gov.uk/id/uksi/2001/957">2001/957</ref>.</p></authorialNote>.</p></content></level></paragraph></article><article eId="article-2"><num>2.</num><content><p>There shall be inserted in Schedule 2 to each of the principal Orders (designation of countries and territories for drug trafficking offences), at the appropriate places in alphabetical order, the entries for those countries and territories specified in Schedule 1 to this Order.</p></content></article><article eId="article-3"><num>3.</num><content><p>There shall be inserted in Schedule 3 to each of the principal Orders (designation of countries and territories for other offences), at the appropriate place in alphabetical order, the entries for those countries and territories specified in Schedule 2 to this Order.</p></content></article><hcontainer name="signatures"><hcontainer name="signatureBlock"><content><block name="signature"><signature refersTo="#">A. K. Galloway</signature></block><block name="role"><role refersTo="#">Clerk of the Privy Council</role></block></content></hcontainer></hcontainer><hcontainer name="schedules"><hcontainer name="schedule" eId="schedule-1"><num>SCHEDULE 1<authorialNote class="referenceNote"><p>Article 2</p></authorialNote></num><content><tblock class="table" ukl:Orientation="portrait"><foreign><table xmlns="http://www.w3.org/1999/xhtml"><thead><tr><th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Designated country</p></th><th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Appropriate authority</p></th></tr></thead><tbody><tr><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Albania</p></td><td/></tr><tr><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Bhutan</p></td><td/></tr><tr><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Djibouti</p></td><td/></tr><tr><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Estonia</p></td><td/></tr><tr><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Kuwait</p></td><td/></tr><tr><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Lithuania</p></td><td/></tr><tr><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">The Maldives</p></td><td/></tr><tr><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Mauritius</p></td><td/></tr></tbody></table></foreign></tblock></content></hcontainer><hcontainer name="schedule" eId="schedule-2"><num>SCHEDULE 2<authorialNote class="referenceNote"><p>Article 3</p></authorialNote></num><content><tblock class="table" ukl:Orientation="portrait"><foreign><table xmlns="http://www.w3.org/1999/xhtml"><thead><tr><th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Designated country or territory</p></th><th><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Appropriate authority</p></th></tr></thead><tbody><tr><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">The Bailiwick of Guernsey</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Her Majesty’s Attorney General for the Bailiwick of Guernsey</p></td></tr><tr><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">The Bailiwick of Jersey</p></td><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Her Majesty’s Attorney General for the Bailiwick of Jersey</p></td></tr><tr><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Liechtenstein</p></td><td/></tr><tr><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Russia</p></td><td/></tr><tr><td><p xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0">Slovakia</p></td><td/></tr></tbody></table></foreign></tblock></content></hcontainer></hcontainer></body><conclusions><blockContainer class="explanatoryNote"><subheading>(This note is not part of the Order)</subheading><blockContainer ukl:Name="P"><p>This Order amends the Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) Order 1991 (<ref eId="c00001" href="http://www.legislation.gov.uk/id/uksi/1991/1463">S.I. 1991/1463</ref>) and the Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) (Northern Ireland) Order 1991 (<ref eId="c00002" href="http://www.legislation.gov.uk/id/uksi/1991/1464">S.I. 1991/1464</ref>) (“the <abbr title="Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) Order 1991 (S.I. 1991/1463) and the Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) (Northern Ireland) Order 1991 (S.I. 1991/1464)">1991 Orders</abbr>”). It adds the countries, listed in Schedule 1 to this Order, to the list, in Schedule 2 to the <abbr title="Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) Order 1991 (S.I. 1991/1463) and the Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) (Northern Ireland) Order 1991 (S.I. 1991/1464)">1991 Orders</abbr>, of countries and territories designated for drug trafficking offences.</p></blockContainer><blockContainer ukl:Name="P"><p>This Order also adds the countries listed in Schedule 2 to this Order to the list, in Schedule 3 to the <abbr title="Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) Order 1991 (S.I. 1991/1463) and the Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) (Northern Ireland) Order 1991 (S.I. 1991/1464)">1991 Orders</abbr>, of countries and territories designated for other offences.</p></blockContainer></blockContainer></conclusions></act></akomaNtoso>