S.L. 9.29 Art. 1Citation and scope.

(1) The title of these regulations is the Facilitating the

Use of Financial and other Information for the Prevention, Detection, Investigation or Prosecution of certain Criminal Offences Regulations.

(2) The scope of these regulations is to transpose Directive

(EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/ 632/JHA.