Statutory Instruments
2008 No. 403
revenue and customs
disclosure of information
The Serious Crime Act 2007 (Disclosure of Information by Revenue and Customs) Order 2008
Made
19th February 2008
Laid before Parliament
19th February 2008
Coming into force
11th March 2008
The Treasury make the following Order in exercise of the powers conferred by sections 85(7) and 89(1) of the Serious Crime Act 2007( 1 ):
Citation and commencement
1. This Order may be cited as the Serious Crime Act 2007 (Disclosure of Information by Revenue and Customs) Order 2008 and shall come into force on 11th March 2008.
Interpretation
2. In this Order “the CAB” means the Criminal Assets Bureau in Ireland established under section 3(1) of the Criminal Assets Bureau Act 1996 ( 2 ).
Disclosure of information by Revenue and Customs
3. The following persons are specified in relation to the CAB for the purposes of section 85(7) of the Serious Crime Act 2007 (disclosure of information by Revenue and Customs)—
(a) the Chief Bureau Officer;
(b) the bureau legal officer; and
(c) any person appointed as a bureau officer under section 8 of the Criminal Assets Bureau Act 1996.
Steve McCabe
Frank Roy
Two of the Lord’s Commissioners of Her Majesty’s Treasury
19th February 2008
2007 c.27 ; section 85(9) defines “specified” as meaning specified in an order made by the Treasury.
31/1996, an Act of the Oireachtas.