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The Criminal Justice Act 1993 (Commencement No. 6) Order 1994
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- 1994 No. 700 (C. 12)
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Article 2
SCHEDULEProvisions of the Criminal Justice Act 1993 coming into force on 1st April 1994
| Provisions of the Act | Subject matter of provisions |
|---|---|
| Section 18 | Offences in connection with laundering money from drug trafficking |
| Section 19 | Offences in connection with laundering money from drug trafficking: Scotland |
| Section 26 | Disclosure of information etc. received in privileged circumstances |
| Section 32 | Tipping-off |
| Section 48 | Failure to disclose knowledge or suspicion relating to proceeds of terrorist-related activities |
| Section 50 | Investigation of terrorist activities |
| Section 51 | Failure to disclose knowledge or suspicion of financial assistance for terrorism |
| Section 77 | Power to extend certain offences to Crown servants and to exempt regulators etc. |
| Section 79(13) to the extent necessary to bring into force the provisions of Schedule 5 specified below | Consequential amendments |
| Schedule 4 | Extensions and exemptions |
| Schedule 5, paragraphs 15, 17(1), 17(4) and 17(5) | Consequential amendments |
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