The Criminal Justice Act 1993 (Commencement No. 6) Order 1994 No. 700 (C. 12)

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Statutory Instruments

1994 No. 700 (C.12)

CRIMINAL LAW, ENGLAND AND WALES

CRIMINAL LAW, SCOTLAND

CRIMINAL LAW, NORTHERN IRELAND

The Criminal Justice Act 1993 (Commencement No. 6) Order 1994

Made

10th March 1994

In exercise of the powers conferred on me by section 78(3) and (4) of the Criminal Justice Act 1993(1), I hereby make the following Order:

1. This Order may be cited as the Criminal Justice Act 1993 (Commencement No.6) Order 1994.

2. The provisions of the Criminal Justice Act 1993 ("the 1993 Act") referred to in the left-hand column of the Schedule to this Order (which relate to the matters described in the right-hand column of the Schedule) shall come into force on 1st April 1994.

3.-(1) So far as relating to the following provisions of the 1993 Act, namely-

(a)sections 48, 50, 51 and 77; and

(b)paragraphs 4 to 6 of Schedule 4 and paragraphs 15 and 17(4) of Schedule 5,

this Order extends to the United Kingdom.

(2) So far as relating to the following provisions of the 1993 Act, namely-

(a)section 32; and

(b)paragraph 3 of Schedule 4,

this Order extends to Great Britain only.

(3) So far as relating to the following provisions of the 1993 Act, namely-

(a)sections 18 and 26(1); and

(b)paragraph 1 of Schedule 4,

this Order extends to England and Wales only.

(4) So far as relating to the following provisions of the 1993 Act, namely-

(a)sections 19 and 26(2); and

(b)paragraph 2 of Schedule 4,

this Order extends to Scotland only.

(5) So far as relating to the following provisions of the 1993 Act, namely, paragraphs 17(1) and 17(5) of Schedule 5, this Order extends to Northern Ireland only.

Michael Howard

One of Her Majesty's Principal Secretaries of State

Home Office

10th March 1994

Article 2

SCHEDULEProvisions of the Criminal Justice Act 1993 coming into force on 1st April 1994

Provisions of the ActSubject matter of provisions
Section 18Offences in connection with laundering money from drug trafficking
Section 19Offences in connection with laundering money from drug trafficking: Scotland
Section 26Disclosure of information etc. received in privileged circumstances
Section 32Tipping-off
Section 48Failure to disclose knowledge or suspicion relating to proceeds of terrorist-related activities
Section 50Investigation of terrorist activities
Section 51Failure to disclose knowledge or suspicion of financial assistance for terrorism
Section 77Power 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 belowConsequential amendments
Schedule 4Extensions and exemptions
Schedule 5, paragraphs 15, 17(1), 17(4) and 17(5)Consequential amendments

Explanatory Note

(This note is not part of the Order)

This Order brings into force on 1st April 1994 the provisions of the Criminal Justice Act 1993 specified in the Schedule to the Order.

Note as to Earlier Commencement Orders

(This note is not part of the Order)

This Order has been preceded by the Criminal Justice Act 1993 (Commencement No. 1) Order 1993 (S.I. 1993/1968), the Criminal Justice Act 1993 (Commencement No. 2) (Transitional Provisions and Savings) (Scotland) Order 1993 (S.I. 1993/2035), the Criminal Justice Act 1993 (Commencement No. 3) Order 1993 (S.I. 1993/2734), the Criminal Justice Act 1993 (Commencement No. 4) Order 1994 (S.I. 1994/71) and by the Criminal Justice Act 1993 (Commencement No. 5) Order 1994 (S.I. 1994/242). The first of these Orders brought into force on two different dates, certain provisions of that Act for England and Wales. The second Order brought into force for Scotland section 67(1) of that Act on 16th August 1993. The third Order brought into force certain provisions of that Act on 1st December 1993 for, variously, the United Kingdom, Great Britain, England and Wales, Scotland, Scotland and Northern Ireland and Northern Ireland only. The fourth Order brought into force certain provisions of that Act on 15th February 1994 for, variously, the United Kingdom, Great Britain, England and Wales, Scotland and Northern Ireland. The fifth Order brought into force certain provisions of that Act on 1st March 1994 for, variously, the United Kingdom, Great Britain and Northern Ireland only.

The Tables below set out in chronological order the provisions of the Act brought into force by the Orders and the dates of coming into force of those provisions.

TABLE A

PROVISIONS OF THE ACT BROUGHT INTO FORCE FOR ENGLAND AND WALES ONLY BY S.I. 1993/1968, 1993/2734 AND 1994/71

Provision of the ActDate of coming into force
Section 6616th August 1993
Section 6716th August 1993
Section 6520th September 1993
Section 79(14) (partially)20th September 1993
Schedule 320th September 1993
Schedule 6 (partially)20th September 1993
Section 20(1)1st December 1993
Section 21(2)1st December 1993
Section 21(3)(a), (b) and (g)1st December 1993
Section 22(1)1st December 1993
Section 1615th February 1994
Section 7415th February 1994
Schedule 5 (partially)15th February 1994
Schedule 6 (partially)15th February 1994

TABLE B

PROVISIONS OF THE ACT BROUGHT INTO FORCE FOR SCOTLAND ONLY BY S.I. 1993/2035, 1993/2734 AND 1994/71

Provision of the ActDate of coming into force
Section 67(1)16th August 1993
Section 20(2)1st December 1993
Section 21(3)(c) and (d)1st December 1993
Section 22(2)1st December 1993
Section 1715th February 1994
Section 3315th February 1994
Schedule 5 (partially)15th February 1994

TABLE C

PROVISIONS OF THE ACT BROUGHT INTO FORCE FOR THE UNITED KINGDOM BY S.I. 1993/2734, 1994/71 AND 1994/242

Provision of the ActDate of coming into force
Section 21(1)1st December 1993
Section 21(3)(h)1st December 1993
Section 231st December 1993
Section 451st December 1993
Section 461st December 1993
Section 4715th February 1994
Section 4915th February 1994
Section 7815th February 1994
Section 79(13) (partially)15th February 1994
Section 79(14) (partially)15th February 1994
Schedule 6 (partially)15th February 1994
Section 521st March 1994
Section 531st March 1994
Section 541st March 1994
Section 551st March 1994
Section 561st March 1994
Section 571st March 1994
Section 581st March 1994
Section 591st March 1994
Section 601st March 1994
Section 611st March 1994
Section 621st March 1994
Section 631st March 1994
Section 641st March 1994
Section 79(13) (partially)1st March 1994
Section 79(14) (partially)1st March 1994
Schedule 11st March 1994
Schedule 21st March 1994
Schedule 5 (partially)1st March 1994
Schedule 6 (partially)1st March 1994

TABLE D

PROVISIONS OF THE ACT BROUGHT INTO FORCE FOR GREAT BRITAIN ONLY BY S.I. 1993/2734, 1994/71 AND 1994/242

Provision of the ActDate of coming into force
Section 21(3)(e)1st December 1993
Section 34(1)1st December 1993
Section 351st December 1993
Section 731st December 1993
Section 2915th February 1994
Section 3015th February 1994
Section 3115th February 1994
Schedule 5 (partially)15th February 1994
Schedule 5 (partially)1st March 1994
Schedule 6 (partially)1st March 1994

TABLE E

PROVISIONS OF THE ACT BROUGHT INTO FORCE FOR SCOTLAND AND NORTHERN IRELAND ONLY BY S.I. 1993/2734

Provision of the ActDate of coming into force
Section 21(3)(f)1st December 1993
Section 34(2)1st December 1993

TABLE F

PROVISIONS OF THE ACT BROUGHT INTO FORCE FOR NORTHERN IRELAND ONLY BY S.I. 1993/2734, 1994/71 AND 1994/242

Provision of the ActDate of coming into force
Section 441st December 1993
Schedule 6 (partially)15th February 1994
Schedule 5 (partially)1st March 1994
Schedule 6 (partially)1st March 1994

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