CRIMINAL LAW, ENGLAND AND WALES 1 1 This Order may be cited as the Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) (Amendment) Order 1996 and shall come into force on 1st January 1997. 2 In this Order “the principal Order ” means— a in relation to England and Wales, the Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) Order 1991 ; and b in relation to Northern Ireland, the Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) (Northern Ireland) Order 1991 . 2 In article 12(1)(e) of the principal Order, after the word “made” there shall be inserted the words “or to be made”. 3 Schedule 1 to the principal Order (which defines the institution of proceedings for the purposes of article 2(5) of that Order) shall be amended as follows— a after the entry relating to Bermuda there shall be inserted the following— Bolivia when a warrant is issued by a competent judge or an order to institute proceedings, containing the preventive annotation of property liable to registration or the bank deposit of the monies, assets and property of the accused; b after the entry relating to the Cayman Islands, there shall be inserted the following— Chile when an application for a decision from the competent judicial authority is made”; c after the entry relating to Gibraltar, there shall be inserted the following— Grenada a when an information is laid before a justice of the peace; b when a person is charged with an offence; c when a bill of indictment is preferred; d after the entry relating to Panama, there shall be inserted the following— Paraguay when a judge orders the restraint of property and a preventative detention order is made Romania a when the start of a penal pursuit is ordered; b when penal proceedings start in respect of an offender; e after the entry relating to Switzerland, there shall be inserted the following— Thailand when a court or the Asset Examination Committee issues a restraint order Ukraine when a criminal case is brought; f the entry relating to United Mexican States shall be deleted and replaced by the following— United Mexican States a when criminal proceedings are instituted by a judicial authority; b when the Ministerio Publico has established that there is probable cause to suspect that a person has committed an offence. 4 Schedule 2 to the principal Order shall be amended as follows: a there shall be inserted at the appropriate places in alphabetical order, the entries for the countries and territories specified in Schedule 1 to this Order (including, in the case of Thailand, the appropriate authority specified); b the entries for Macedonia and Yugoslavia shall be deleted; and c in respect of the countries and territories listed in Schedule 2 to this Order (being countries and territories already designated under Schedule 2 to the principal Order) there shall be inserted, opposite the entries in Schedule 2 to the principal Order the appropriate authorities specified in Schedule 2 to this Order. 5 Schedule 3 to the principal Order shall be amended by the insertion at the appropriate places in alphabetical order of the entries for the countries and territories specified in Schedule 3 to this Order (including where so specified the appropriate authority for a country or territory). N. H. Nicholls Clerk of the Privy Council