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Revised under the authority of the Law Revision Law (1999 Revision). Consolidated and revised this 8th day of July, 2003. Arrangement of Paragraphs Proceeds of Criminal Conduct Law PROCEEDS OF CRIMINAL CONDUCT (DESIGNATED COUNTRIES) ORDER (2003 Revision) Arrangement of Paragraphs Paragraph 1. 2. 3.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_4\", \"num\": \"4.\", \"text\": \"SCHEDULE Paragraph 1 Proceeds of Criminal Conduct Law PROCEEDS OF CRIMINAL CONDUCT (DESIGNATED COUNTRIES) ORDER (2003 Revision)\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_1\", \"num\": \"1.\", \"text\": \"Citation 1. This order may be cited as the Proceeds of Criminal Conduct (Designated Countries) Order (2003 Revision).\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"Definition 2. In this order \u2014 \u201cdesignated country\u201d means a country or territory designated under paragraph 3(1) of this order.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"Designation of, and application to, countries 3. (1) Each of the countries specified in the Schedule hereto is designated for the purposes of sections 41 and 42. (2) The authority appearing in the second column of the Schedule to this Order opposite the name of a designated country is the appropriate authority for the purposes of sections 2(1) and 41(1)(b). Paragraph 4 4. Institution of proceedings in a designated country 4. Proceedings for an offence are instituted in a designated country for the purposes of section 41(1)(c) and paragraph 2(2)(a) of the Schedule to the principal Law when, under the law of the designated country, one of the steps specified in the third column of the Schedule to this order has been taken there in respect of alleged conduct by the defendant to which the Law applies. SCHEDULE SCHEDULE sections 3 and 4 Designated country Appropriate authority Point at which proceedings for an offence are instituted Argentina Ministry of Foreign Affairs When a judge has ordered that a person be detained for the purpose of testifying in connection with the commission of an offence Australia Attorney General\u2019s Department (a) When an information has been laid before a justice of the peace; (b) when a person is charged with an offence after having been taken into custody without a warrant; or (c) when a bill of indictment is preferred, and where the application of this section of this column would result in there being more than one time for the institution of proceedings, they shall be taken to have been instituted at the earliest of those times. Austria Federal Ministry of Justice When an application has been made to the relevant court for an external confiscation order Belgium Ministry of Foreign Affairs When an application has been made to the relevant court for an external confiscation order Brazil Council for Financial Activities Control When an application has been made to the relevant court for an external confiscation order Canada Minister of Justice When an application has been made to the relevant court for an external confiscation order SCHEDULE Designated country Appropriate authority Point at which proceedings for an offence are instituted Denmark Ministry of Justice When an application has been made to the relevant court for an external confiscation order Finland Ministry of Justice When an application has been made to the relevant court for an external confiscation order France The officer, Ministry, department or other official body responsible for Justice When an application has been made to the relevant court for an external confiscation order Germany Customs Criminal Investigation Office When a person is notified that he is accused of an offence and will be brought before a court Greece Ministry of Justice When an application has been made to the relevant court for an external confiscation order Hong Kong Department of Justice (a) When a magistrate issues a warrant or summons; (b) when a person is charged with an offence; or (c) when an indictment is preferred, and where the application of this section of this column would result in there being more than one time for the institution of proceedings, they shall be taken to have been instituted at the earliest of those times. Iceland The officer, Ministry, department or other official body responsible for Justice When an application has been made to the relevant court for an external confiscation order SCHEDULE Designated country Appropriate authority Point at which proceedings for an offence are instituted Ireland Department of Justice When an application has been made to the relevant court for an external confiscation order Italy Ministry of Justice (a) When a person is notified, in accordance with article 369 of the Italian Code of Criminal Procedure, that a prosecution against him is in process; or (b) when a proposal for the application of a preventative measure is laid before a court, and where the application of this section of this column would result in there being more than one time for the institution of proceedings, they shall be taken to have been instituted at the earliest of those times. Japan Ministry of Justice When an application has been made to the relevant court for an external confiscation order Luxembourg The officer, Ministry, department or other official body responsible for Justice When an application has been made to the relevant court for an external confiscation order Mexico Office of the Attorney General of the Republic When the Ministerio Publico has established that there is probable cause to suspect that a person has committed an offence SCHEDULE Designated country Appropriate authority Point at which proceedings for an offence are instituted Netherlands Afdeling Internationale Rechtshulp (a) When a pre-trial financial investigation has been initiated; (b) when the provisional measure has been ordered by an investigating magistrate; (c) when a public prosecutor has requested a pre-trial criminal investigation by an investigating magistrate to be instituted; or (d) when a public prosecutor has laid an indictment, and where the application of this section of this column would result in there being more than one time for the institution of proceedings, they shall be taken to have been instituted at the earliest of those times. New Zealand New Zealand Police Office of the Commissioner When an application has been made to the relevant court for an external confiscation order Norway The officer, Ministry, department or other official body responsible for Justice When an application has been made to the relevant court for an external confiscation order Portugal The officer, Ministry, department or other official body responsible for Justice When an application has been made to the relevant court for an external confiscation order Singapore Attorney General\u2019s Chambers When an application has been made to the relevant court for an external confiscation order SCHEDULE Designated country Appropriate authority Point at which proceedings for an offence are instituted Spain Ministerio de Justicia, Madrid When, by virtue of a judicial resolution, it is decided to proceed against a person for an offence Sweden Ministry of Foreign Affairs When a public prosecutor has established that there are reasonable grounds to suspect that a person has committed an offence and accordingly the prosecutor is obliged under the Code of Judicial Procedure to notify the person of the suspicion Switzerland Office federal de la police When proceedings for an offence are brought before an examining magistrate Turkey Ministry of Justice When an application has been made to the relevant court for an external confiscation order United Kingdom Secretary of State for the Home Department (a) When a justice of the peace issues a summons or warrant under section 1 of the Magistrates\u2019 Courts Act, 1980 [UK Act] in respect of that offence; (b) when a person is charged with the offence after being taken into custody without warrant; or (c) when a bill of indictment is preferred under section 2 of the Administration of Justice (Miscellaneous Provisions) Act, 1933 [UK Act] in a case falling within subsection (2)(b) of that section; and where the application of this section of this column would result in there being more than one time for the institution of proceedings, they shall be taken to have been instituted at the earliest of those times. SCHEDULE Designated country Appropriate authority Point at which proceedings for an offence are instituted United States of America Director of the Office of International Affairs of the Criminal Division of the Department of Justice When an indictment, information or complaint has been filed against a person in respect of an offence. Publication in consolidated and revised form authorised by the Governor in Cabinet this 8th day of July, 2003. 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proceeds of Criminal Conduct (Designated Countries)\n(Further Designation of Countries) Order, 2001 made the 12th April, 2001.\nRevised under the authority of the Law Revision Law (1999 Revision).\nConsolidated and revised this 8th day of July, 2003.\n\nProceeds of Criminal Conduct (Designated Countries) Order\nArrangement of Paragraphs\n\nc\nRevised as at 8th day of July, 2003\nPage 3\n\nCAYMAN ISLANDS\n\nProceeds of Criminal Conduct Law\nPROCEEDS OF CRIMINAL CONDUCT\n(DESIGNATED COUNTRIES) ORDER\n(2003 Revision)\nArrangement of Paragraphs\nParagraph\nPage\n1.\nCitation ......................................................................................................................................5\n2.\nDefinition ...................................................................................................................................5\n3.\nDesignation of, and application to, countries ..............................................................................5\n4.\nInstitution of proceedings in a designated country ......................................................................6\nSCHEDULE\n7\n\nProceeds of Criminal Conduct (Designated Countries) Order\nParagraph 1\n\nc\nRevised as at 8th day of July, 2003\nPage 5\n\nCAYMAN ISLANDS\n\nProceeds of Criminal Conduct Law\nPROCEEDS OF CRIMINAL CONDUCT\n(DESIGNATED COUNTRIES) ORDER\n(2003 Revision)\n\n1.\nCitation\n1.\nThis order may be cited as the Proceeds of Criminal Conduct (Designated\nCountries) Order (2003 Revision).\n2.\nDefinition\n2.\nIn this order \u2014\n\u201cdesignated country\u201d means a country or territory designated under\nparagraph 3(1) of this order.\n3.\nDesignation of, and application to, countries\n3.\n(1) Each of the countries specified in the Schedule hereto is designated for the\npurposes of sections 41 and 42.\n(2) The authority appearing in the second column of the Schedule to this Order\nopposite the name of a designated country is the appropriate authority for the\npurposes of sections 2(1) and 41(1)(b).\n\nParagraph 4\nProceeds of Criminal Conduct (Designated Countries) Order\n\nPage 6\nRevised as at 8th day of July, 2003\nc\n\n4.\nInstitution of proceedings in a designated country\n4.\nProceedings for an offence are instituted in a designated country for the purposes of\nsection 41(1)(c) and paragraph 2(2)(a) of the Schedule to the principal Law when,\nunder the law of the designated country, one of the steps specified in the third\ncolumn of the Schedule to this order has been taken there in respect of alleged\nconduct by the defendant to which the Law applies.\n\nProceeds of Criminal Conduct (Designated Countries) Order\nSCHEDULE\n\nc\nRevised as at 8th day of July, 2003\nPage 7\n\n SCHEDULE\nsections 3 and 4\nDesignated country\nAppropriate\nauthority\nPoint at which proceedings for an\noffence are instituted\nArgentina\nMinistry\nof\nForeign Affairs\nWhen a judge has ordered that a person\nbe detained for the purpose of testifying\nin connection with the commission of an\noffence\nAustralia\nAttorney General\u2019s\nDepartment\n(a) When an information has been laid\nbefore a justice of the peace;\n(b) when a person is charged with an\noffence after having been taken into\ncustody without a warrant; or\n(c) when a bill of indictment is\npreferred,\nand where the application of this section\nof this column would result in there\nbeing more than one time for the\ninstitution of proceedings, they shall be\ntaken to have been instituted at the\nearliest of those times.\nAustria\nFederal Ministry of\nJustice\nWhen an application has been made to\nthe relevant court for an external\nconfiscation order\nBelgium\nMinistry\nof\nForeign Affairs\nWhen an application has been made to\nthe relevant court for an external\nconfiscation order\nBrazil\nCouncil\nfor\nFinancial\nActivities Control\nWhen an application has been made to\nthe relevant court for an external\nconfiscation order\nCanada\nMinister of Justice\nWhen an application has been made to\nthe relevant court for an external\nconfiscation order\n\nSCHEDULE\nProceeds of Criminal Conduct (Designated Countries) Order\n\nPage 8\nRevised as at 8th day of July, 2003\nc\n\nDesignated country\nAppropriate\nauthority\nPoint at which proceedings for an\noffence are instituted\nDenmark\nMinistry of Justice\n\nWhen an application has been made to\nthe relevant court for an external\nconfiscation order\nFinland\nMinistry of Justice\nWhen an application has been made to\nthe relevant court for an external\nconfiscation order\nFrance\nThe\nofficer,\nMinistry,\ndepartment\nor\nother official body\nresponsible\nfor\nJustice\nWhen an application has been made to\nthe relevant court for an external\nconfiscation order\nGermany\nCustoms Criminal\nInvestigation\nOffice\nWhen a person is notified that he is\naccused of an offence and will be\nbrought before a court\nGreece\nMinistry of Justice\n\nWhen an application has been made to\nthe relevant court for an external\nconfiscation order\nHong Kong\nDepartment\nof\nJustice\n(a) When a magistrate issues a warrant\nor summons;\n(b) when a person is charged with an\noffence; or\n(c) when an indictment is preferred,\nand where the application of this section\nof this column would result in there\nbeing more than one time for the\ninstitution of proceedings, they shall be\ntaken to have been instituted at the\nearliest of those times.\nIceland\nThe\nofficer,\nMinistry,\ndepartment\nor\nother official body\nresponsible\nfor\nJustice\nWhen an application has been made to\nthe relevant court for an external\nconfiscation order\n\nProceeds of Criminal Conduct (Designated Countries) Order\nSCHEDULE\n\nc\nRevised as at 8th day of July, 2003\nPage 9\n\nDesignated country\nAppropriate\nauthority\nPoint at which proceedings for an\noffence are instituted\nIreland\nDepartment\nof\nJustice\nWhen an application has been made to\nthe relevant court for an external\nconfiscation order\nItaly\nMinistry of Justice\n(a) When a person is notified, in\naccordance with article 369 of the\nItalian Code of Criminal Procedure, that\na prosecution against him is in process;\nor\n(b) when a proposal for the application\nof a preventative measure is laid before\na court,\nand where the application of this section\nof this column would result in there\nbeing more than one time for the\ninstitution of proceedings, they shall be\ntaken to have been instituted at the\nearliest of those times.\nJapan\nMinistry of Justice\nWhen an application has been made to\nthe relevant court for an external\nconfiscation order\nLuxembourg\nThe\nofficer,\nMinistry,\ndepartment\nor\nother official body\nresponsible\nfor\nJustice\nWhen an application has been made to\nthe relevant court for an external\nconfiscation order\nMexico\nOffice\nof\nthe\nAttorney\nGeneral\nof the Republic\nWhen the Ministerio Publico has\nestablished that there is probable cause\nto suspect that a person has committed\nan offence\n\nSCHEDULE\nProceeds of Criminal Conduct (Designated Countries) Order\n\nPage 10\nRevised as at 8th day of July, 2003\nc\n\nDesignated country\nAppropriate\nauthority\nPoint at which proceedings for an\noffence are instituted\nNetherlands\nAfdeling\nInternationale\nRechtshulp\n(a) When\na\npre-trial\nfinancial\ninvestigation has been initiated;\n(b) when the provisional measure has\nbeen\nordered\nby\nan\ninvestigating\nmagistrate;\n(c) when a public prosecutor has\nrequested\na\npre-trial\ncriminal\ninvestigation\nby\nan\ninvestigating\nmagistrate to be instituted; or\n(d) when a public prosecutor has laid\nan indictment,\nand where the application of this section\nof this column would result in there\nbeing more than one time for the\ninstitution of proceedings, they shall be\ntaken to have been instituted at the\nearliest of those times.\nNew Zealand\nNew\nZealand\nPolice Office of\nthe Commissioner\nWhen an application has been made to\nthe relevant court for an external\nconfiscation order\nNorway\nThe\nofficer,\nMinistry,\ndepartment\nor\nother official body\nresponsible\nfor\nJustice\nWhen an application has been made to\nthe relevant court for an external\nconfiscation order\nPortugal\nThe\nofficer,\nMinistry,\ndepartment\nor\nother official body\nresponsible\nfor\nJustice\nWhen an application has been made to\nthe relevant court for an external\nconfiscation order\nSingapore\nAttorney General\u2019s\nChambers\nWhen an application has been made to\nthe relevant court for an external\nconfiscation order\n\nProceeds of Criminal Conduct (Designated Countries) Order\nSCHEDULE\n\nc\nRevised as at 8th day of July, 2003\nPage 11\n\nDesignated country\nAppropriate\nauthority\nPoint at which proceedings for an\noffence are instituted\nSpain\nMinisterio\nde\nJusticia, Madrid\nWhen, by virtue of a judicial resolution,\nit is decided to proceed against a person\nfor an offence\nSweden\nMinistry\nof\nForeign Affairs\nWhen\na\npublic\nprosecutor\nhas\nestablished that there are reasonable\ngrounds to suspect that a person has\ncommitted an offence and accordingly\nthe prosecutor is obliged under the Code\nof Judicial Procedure to notify the\nperson of the suspicion\nSwitzerland\nOffice federal de la\npolice\nWhen proceedings for an offence are\nbrought before an examining magistrate\nTurkey\nMinistry of Justice\nWhen an application has been made to\nthe relevant court for an external\nconfiscation order\nUnited Kingdom\nSecretary of State\nfor\nthe\nHome\nDepartment\n(a) When a justice of the peace issues\na summons or warrant under section 1\nof the Magistrates\u2019 Courts Act, 1980\n[UK Act] in respect of that offence;\n(b) when a person is charged with the\noffence after being taken into custody\nwithout warrant; or\n(c) when a bill of indictment is\npreferred under section 2 of the\nAdministration\nof\nJustice\n(Miscellaneous Provisions) Act, 1933\n[UK Act] in a case falling within\nsubsection (2)(b) of that section;\nand where the application of this section\nof this column would result in there\nbeing more than one time for the\ninstitution of proceedings, they shall be\ntaken to have been instituted at the\nearliest of those times.\n\nSCHEDULE\nProceeds of Criminal Conduct (Designated Countries) Order\n\nPage 12\nRevised as at 8th day of July, 2003\nc\n\nDesignated country\nAppropriate\nauthority\nPoint at which proceedings for an\noffence are instituted\nUnited\nStates\nof\nAmerica\nDirector\nof\nthe\nOffice\nof\nInternational\nAffairs\nof\nthe\nCriminal Division\nof the Department\nof Justice\nWhen an indictment, information or\ncomplaint has been filed against a\nperson in respect of an offence.\nPublication in consolidated and revised form authorised by the Governor in Cabinet\nthis 8th day of July, 2003.\nCarmena Watler\nClerk of  Cabinet","akn_extracted_at":"2026-06-22 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