Mutual Assistance in Criminal Matters (Prescribed Foreign Countries) Order

Mutual Assistance in Criminal Matters Act

(Chapter 190A, Section 17¹)

¹  Read with section 32 of the Terrorism (Suppression of Financing) Act (Cap. 325).

Mutual Assistance in Criminal Matters (Prescribed Foreign Countries) Order

O 2

G.N. No. S 261/2003

REVISED EDITION 2004

(31st December 2004)

[27th May 2003]

Citation

1.  This Order may be cited as the Mutual Assistance in Criminal Matters (Prescribed Foreign Countries) Order.

Declaration of prescribed foreign countries in respect of terrorism financing offences

2.—(1)  Subject to sub-paragraph (2), the countries specified in the Schedule are hereby declared as prescribed foreign countries for the purposes of Part III of the Act.

(2)  Assistance under sections 22, 26, 29 and 33 of the Act may, subject to the provisions of the Act, only be provided to the countries specified in the Schedule in respect of any terrorism financing offence as defined in section 2(1) of the Terrorism (Suppression of Financing) Act (Cap. 325).

THE SCHEDULE

Paragraph 2

Prescribed Foreign Countries

1.  The United Kingdom of Great Britain and Northern Ireland

2.  The United States of America.

[G.N. No. S 261/2003]

LEGISLATIVE HISTORY

Mutual Assistance in Criminal Matters (Prescribed Foreign Countries) Order

 

This Legislative History is provided for the convenience of users of the Mutual Assistance in Criminal Matters (Prescribed Foreign Countries) Order. It is not part of this Order.
1.	G. N. No. S 261/2003—Mutual Assistance in Criminal Matters (Prescribed Foreign Countries) Order 2003
	Date of commencement	:	27 May 2003
2.	2004 Revised Edition—Mutual Assistance in Criminal Matters (Prescribed Foreign Countries) Order
	Date of operation	:	31 December 2004