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Statutory Instruments of the Scottish Parliament


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URL: http://www.bailii.org/scot/legis/num_reg/2006/20060170.html

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SCOTTISH STATUTORY INSTRUMENTS


2006 No. 170

CRIMINAL LAW

The Serious Organised Crime and Police Act 2005 (Specified Persons for Financial Reporting Orders) (Scotland) Order 2006

  Made 22nd March 2006 
  Laid before the Scottish Parliament 23rd March 2006 
  Coming into force 1st May 2006 

The Scottish Ministers, in exercise of the powers conferred by section 79(9) of the Serious Organised Crime and Police Act 2005[1] and of all other powers enabling them in that behalf, hereby make the following Order:

Citation, commencement, extent and interpretation
     1. —(1) This Order may be cited as the Serious Organised Crime and Police Act 2005 (Specified Persons for Financial Reporting Orders) (Scotland) Order 2006 and shall come into force on 1st May 2006.

    (2) This Order extends to Scotland only.

    (3) In this Order–

Specified persons
     2. For the purposes of section 79 of the Serious Organised Crime and Police Act 2005, the list of persons from whom the court may select a specified person is–


CATHY JAMIESON
A member of the Scottish Executive

St Andrew's House, Edinburgh
22nd March 2006



EXPLANATORY NOTE

(This note is not part of the Order)


This Order specifies for the purposes of section 79(9) of the Serious Organised Crime and Police Act 2005 ("the 2005 Act") the list of persons from which a court may select a "specified person", as defined in section 79(8) of the 2005 Act.

Those persons whom a court specifies will receive reports from those in relation to whom a financial reporting order under Chapter 3 of Part 2 of the 2005 Act has effect.


Notes:

[1] 2005 c.15.back

[2] 1967 c.77.back



ISBN 0 11 070201 8


 © Crown copyright 2006

Prepared 29 March 2006


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URL: http://www.bailii.org/scot/legis/num_reg/2006/20060170.html