S.I. No. 569/2004 - Criminal Justice Act 1994 (Section 32) (Prescribed States Or Countries) Regulations 2004

STATUTORY INSTRUMENTS.

S.I. No. 569 of 2004 .

CRIMINAL JUSTICE ACT 1994 (SECTION 32) (PRESCRIBED STATES OR COUNTRIES) REGULATIONS 2004.

S.I. No. 569 of 2004 .

CRIMINAL JUSTICE ACT 1994 (SECTION 32) (PRESCRIBED STATES OR COUNTRIES) REGULATIONS 2004.

I, MICHAEL McDOWELL, Minister for Justice, Equality and Law Reform, in exercise of the powers conferred on me by Section 32(10)(d) of the Criminal Justice Act 1994 (No. 15 of 1994) (as adapted by the Justice (Alteration of Name of Department and Title of Minister) Order 1997 ( S.I. No. 298 of 1997 )), and following consultation with the Minister for Finance, hereby make the following regulations:

1. (1) These Regulations may be cited as the Criminal Justice Act 1994 (Section 32) (Prescribed States or Countries) Regulations 2004.

(2) These Regulations shall come into operation on the 6th day of October 2004.

2. The Principality of Liechtenstein is prescribed for the purposes of section 32(6) of the Criminal Justice Act 1994 (No. 15 of 1994).

EXPLANATORY NOTE.

(This note is not part of the Instrument and does not purport to be a legal interpretation.)

These Regulations designate the Principality of Liechtenstein as a state to which the customer identification requirements under Section 32 of the Criminal Justice Act 1994 do not apply.