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

• Citation: S.I. 1994/1756
• Sections: 3

Section 1 Title and commencement

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.

Section 2 Interpretation

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 .

Section 3 Application of the Act to Director of Savings and staff

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.