UK Act of Parliament
2003
United Kingdom
Crime (International Co-operation) Act 2003
At a glance
What's here
4 compliance obligations
Who this Act binds
Plus 2 non-business duties on Crown ministers, regulators, local authorities or tribunals — shown collapsed under each section below.
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Schedules
Browse 141 other Schedules — structural / supplementary
In Scotland the court has power to issue a warrant...
The court may take evidence on oath.
Rules of court under section 49 may, in particular, make...
(1) A person cannot be compelled to give any evidence...
(1) The evidence received by the court is to be...
The Bankers' Books Evidence Act 1879 (c. 11) applies to...
No order for costs may be made.
(1) Details of either or both of the following, including...
(1) Details of either or both of the following, including...
Where a central authority has been made responsible for the...
Where an authority has been made responsible for the transmission...
The date, purpose and reference number of the freezing order....
The date, purpose and reference number of the freezing order....
The formalities and procedures to be observed when executing a...
The formalities and procedures to be observed when executing a...
The following information regarding the evidence in the executing State...
The following information regarding the evidence in the executing State...
The following information regarding the identity of the natural or...
The following information regarding the identity of the natural or...
(1) A description of the relevant grounds for the freezing...
The action to be taken by the executing State after...
Details of legal remedies against the freezing order for interested...
(1) A description of the relevant grounds for the freezing...
Details of legal remedies against the freezing order for interested...
The nominated court has the like powers for securing the...
Rules of court under section 49 must make provision—
The nominated court must notify the witness of the time...
The nominated court must be satisfied that the witness is...
The witness is to give evidence in the presence of...
The nominated court is to establish the identity of the...
The evidence is to be given under the supervision of...
The evidence is to be given in accordance with the...
Rules of court under section 49 must make provision for...
In Scotland the nominated court has power to issue a...
The witness is to give evidence in the presence of...
The nominated court is to establish the identity of the...
The nominated court is to intervene where it considers it...
The evidence is to be given under the supervision of...
The evidence is to be given in accordance with the...
Rules of court under section 49 must make provision for...
(1) The witness cannot be compelled to give any evidence...
(1) Manslaughter or culpable homicide by the driver of a...
An offence under section 89(1) of the Road Traffic Regulation...
An offence under any of the following sections of the...
An offence under section 12 of the Road Traffic Act...
An offence under section 103(1)(b) of the Road Traffic Act...
An offence under section 170(4) of the Road Traffic Act...
An offence which— (a) is mentioned in Part 1 of...
(1) Manslaughter by the driver of a motor vehicle.
An offence under Article 168A(1)(c) of the Road Traffic (Northern...
An offence under Article 175(2) of the Road Traffic (Northern...
An offence under any of the following Articles of the...
An offence under Article 43(1) of the Road Traffic Regulation...
An offence which— (a) is mentioned in Part 1 of...
An offence arising from— (a) reckless or dangerous driving, whether...
An offence arising from conduct which is a road traffic...
The Terrorism Act 2000 (c. 11) is amended as follows....
In section 123 (orders and regulations), in subsection (2)(i), for...
In Part 1 of Schedule 4 (forfeiture orders: England and...
In paragraph 14 of that Schedule (enforcement of orders made...
In Part 2 of that Schedule (forfeiture orders: Scotland), after...
In paragraph 28 of that Schedule (enforcement of orders made...
In Part 3 of that Schedule (forfeiture orders: Northern Ireland),...
In paragraph 44 of that Schedule (enforcement of orders made...
In Part 4 of that Schedule (insolvency), in paragraph 45,...
The Internationally Protected Persons Act 1978 is amended as follows....
In section 11 (consequential amendments and repeals), in subsection (3),...
The Criminal Justice Act 1987 is amended as follows.
In section 2 (investigation powers of Director of Serious Fraud...
The Criminal Justice Act 1988 is amended as follows.
In section 24 (business etc. documents), in subsection (4), for...
In section 26 (statements in documents that appear to have...
In paragraph 6 of Schedule 13 (evidence before courts-martial etc.)—...
The Road Traffic Act 1988 is amended as follows.
In section 88 (exceptions to offence under section 87)—
In section 92 (requirements as to physical fitness of drivers),...
In section 2 (supplementary provisions), in subsections (1) and (2),...
In section 94A (driving after refusal or revocation of licence),...
In section 97 (grant of licences), in subsection (1)(d), for...
In section 100 (appeals relating to licences), in subsection (1)—...
In section 105 (regulations)— (a) in subsection (2)—
In section 107 (service of notices), for “99B or 99E”...
In section 108 (interpretation), in subsection (1)—
In section 109 (provisions as to Northern Ireland drivers' licences)—...
In section 164 (power of constables to require production of...
The Suppression of Terrorism Act 1978 is amended as follows....
In section 193A (tramcars and trolley vehicles), in subsection (2)(b),...
The Road Traffic Offenders Act 1988 is amended as follows....
In section 3 (restriction on institution of proceedings for certain...
In section 26 (interim disqualification), in subsection (10), for the...
In section 98 (general interpretation), in subsection (1)—
In Schedule 1 (offences to which sections 1, 6, 11...
In Schedule 2 (prosecution and punishment of offences)—
The Criminal Justice (Evidence, Etc.) (Northern Ireland) Order 1988 is...
In Article 4 (business etc. documents), in paragraph (4), for...
In section 4 (jurisdiction in respect of offences committed outside...
In Article 6 (statements in documents that appear to have...
The Criminal Justice (International Co-operation) Act 1990 is amended as...
Sections 1 to 4, 7, 8 and 11 (mutual service...
In section 5 (transfer of UK prisoner to give evidence...
Schedule 1 (proceedings of nominated court) is omitted.
The Road Traffic (New Drivers) Act 1995 is amended as...
In section 2 (surrender of licences), at the end there...
In section 3 (revocation of licences)— (a) after subsection (1)...
In section 4 (re-testing)— (a) in subsection (1)—
In section 5 (restoration of licence without re-testing in certain...
The Road Traffic (Northern Ireland) Order 1981 is amended as...
In section 7 (early termination of probationary period)—
In section 9 (interpretation), after subsection (2) there is inserted—...
Schedule 1 (newly qualified drivers holding test certificates) is amended...
In paragraph 1, at the end there is inserted—
In paragraph 2, after sub-paragraph (4) there is inserted—
In paragraph 5— (a) after sub-paragraph (1) there is inserted—...
In paragraph 6, in sub-paragraph (1), for “paragraph 5(1)” there...
In paragraph 8— (a) after sub-paragraph (1) there is inserted—...
In paragraph 9— (a) in sub-paragraph (1), for “paragraph 8(1)”...
In paragraph 10(a)— (a) for “paragraph 5(1)” there is substituted...
In Article 4 (exceptions to offence under Article 3), in...
In paragraph 11— (a) in sub-paragraphs (1) and (2)(c), for...
The Criminal Law (Consolidation) (Scotland) Act 1995 is amended as...
In section 27 (Lord Advocate’s direction), in subsection (2), for...
In section 28 (powers of investigation)— (a) in subsection (8),...
The Criminal Procedure (Scotland) Act 1995 is amended as follows....
In section 210(1)(c) (consideration, in passing sentence of imprisonment or...
The United Nations Personnel Act 1997 is amended as follows....
In section 5 (supplementary provisions), in subsections (1) and (2),...
The Data Protection Act 1998 is amended as follows.
In section 28(1) (national security), for “section” there is substituted...
The Nuclear Material (Offences) Act 1983 is amended as follows....
In section 60(2) and (3) (prosecutions and penalties), before “paragraph...
In section 63(5) (application to the Crown), for “section” there...
The Terrorism Act 2000 is amended as follows.
In section 121 (interpretation), in the definition of “premises”, before...
In section 123 (orders and regulations), in subsection (2), after...
The Regulation of Investigatory Powers Act 2000 is amended as...
In section 65 (investigatory powers tribunal)— (a) in subsection (5)—...
In section 3 (supplemental), in subsections (1) and (2), for...
In section 78 (orders, regulations and rules), in subsection (3)(a),...
In section 31 of the Armed Forces Act 2001 (power...
The Child Abduction Act 1984 is amended as follows.
Customer information
- Financial institutions must provide customer information when ordered by a judge
Account information
Other duties (1) — Crown / regulator
- Secretary of State may direct police or customs to seek account monitoring orders on international requests Crown / Minister / Government department
Customer information
- Financial institutions must provide customer information when ordered by a sheriff
Account information
Other duties (1) — Crown / regulator
- Lord Advocate must send account information to international authority Crown / Minister / Government department
Browse 93 other sections — procedural / definitional / commencement
Service of overseas process
Service of overseas process: supplementary
General requirements for service of process
Service of process otherwise than by post
General requirements for effecting Scottish citation etc.
Effecting Scottish citation etc. otherwise than by post
Requests for assistance in obtaining evidence abroad
Sending requests for assistance
Use of evidence obtained
Domestic freezing orders
Sending freezing orders
Variation or revocation of freezing orders
Requests for assistance from overseas authorities
Powers to arrange for evidence to be obtained
Nominating a court etc. to receive evidence
Extension of statutory search powers in England and Wales and Northern Ireland
Warrants in England and Wales or Northern Ireland
Warrants in Scotland
Seized evidence
Overseas freezing orders
Considering the order
Giving effect to the order
Postponed effect
Evidence seized under the order
Release of evidence held under the order
Powers under warrants
Exercise of powers by others
Interpretation of Chapter 2
Hearing witnesses abroad through video or audio links
Hearing witnesses in the UK through television links
Hearing witnesses in the UK by telephone
Making, varying or discharging customer information orders
Offences
Making, varying or discharging account monitoring orders
Making, varying or discharging customer information orders
Offences
Making, varying or discharging account monitoring orders
Offence of disclosure
Information about a person’s bank account
Monitoring banking transactions
Sending requests for assistance
Interpretation of Chapter 4
Transfer of UK prisoner to assist investigation abroad
Transfer of
Rules of court
Subordinate legislation
General interpretation
Jurisdiction for terrorist offences
Jurisdiction for offence under section 113 of the Anti-terrorism, Crime and Security Act 2001
Application of section 55
Duty to give notice to Republic of Ireland of UK driving disqualification
Application of section 57
Recognition in United Kingdom of Republic of Ireland driving disqualification
Notice under section 57
Appeal against disqualification
Power of appellate courts in England and Wales to suspend disqualification
Power of appellate courts in Scotland to suspend disqualification
Power of appellate courts in Northern Ireland to suspend disqualification
Production of licence: Great Britain
Production of licence: Northern Ireland
Production of licence: Community licence holders
Effect of disqualification by virtue of section 57
Rule for determining end of period of disqualification
Endorsement of driving record: Great Britain
Endorsement of licence: Northern Ireland
Duty of appropriate Minister to inform competent authority
Notices
The specified agreement on driving disqualifications
Regulations: Great Britain
Regulations: Northern Ireland
Interpretation
Application to Crown
Recognition in Great Britain of disqualifications in Northern Ireland etc.
Endorsement of counterparts issued to Northern Ireland licence holders
Prohibition on holding or obtaining Great Britain and Northern Ireland licences
Disability and prospective disability
Disclosure of information by SFO
Inspection of overseas information systems
Driver licensing information
Foreign surveillance operations
Assaults on foreign officers
Liability in respect of foreign officers
Schengen-building provisions of the 1996 Extradition Convention
States in relation to which 1995 and 1996 Extradition Conventions not in force
False monetary instruments: England and Wales and Northern Ireland
False monetary instruments: Scotland
Freezing of terrorist property
Amendments and repeals
Northern Ireland
Supplementary and consequential provision
Commencement
Extent
Short title
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